254 WESTBOURNE PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6ER

Company number 05136727
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 58 CHESTERTON ROAD, LONDON, W10 6ER
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Niels Jacob Berl as a director on 30 September 2016; Termination of appointment of Luciana Sonia Reinhardt as a director on 30 September 2016. The most likely internet sites of 254 WESTBOURNE PARK ROAD LIMITED are www.254westbourneparkroad.co.uk, and www.254-westbourne-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 254 Westbourne Park Road Limited is a Private Limited Company. The company registration number is 05136727. 254 Westbourne Park Road Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of 254 Westbourne Park Road Limited is 58 Chesterton Road London W10 6er. . BERL, Niels Jacob is a Director of the company. CAPPELLI, Gabriele is a Director of the company. RUDRUM, Lisa Marie is a Director of the company. Secretary BRIGGS, Matthew has been resigned. Secretary HERBERT, Anna Louise has been resigned. Director CARTHEW, Ryan Holman has been resigned. Director CHICK, Mark Christopher has been resigned. Director DUNKERTON, Julian Marc has been resigned. Director HERBERT, Anna Louise has been resigned. Director QUINTYNE, Raymond has been resigned. Director REINHARDT, Luciana Sonia has been resigned. Director REINHARDT, Thierry Dieter Beat has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BERL, Niels Jacob
Appointed Date: 30 September 2016
38 years old
Director
CAPPELLI, Gabriele
Appointed Date: 07 September 2012
53 years old
Director
RUDRUM, Lisa Marie
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Secretary
BRIGGS, Matthew
Resigned: 10 February 2005
Appointed Date: 25 May 2004
Secretary
HERBERT, Anna Louise
Resigned: 06 February 2012
Appointed Date: 10 February 2005
Director
CARTHEW, Ryan Holman
Resigned: 15 June 2015
Appointed Date: 14 March 2008
50 years old
Director
CHICK, Mark Christopher
Resigned: 14 July 2004
Appointed Date: 25 May 2004
56 years old
Director
DUNKERTON, Julian Marc
Resigned: 11 March 2008
Appointed Date: 08 November 2004
60 years old
Director
HERBERT, Anna Louise
Resigned: 01 June 2012
Appointed Date: 15 July 2004
65 years old
Director
QUINTYNE, Raymond
Resigned: 01 June 2012
Appointed Date: 16 July 2004
78 years old
Director
REINHARDT, Luciana Sonia
Resigned: 30 September 2016
Appointed Date: 07 January 2016
59 years old
Director
REINHARDT, Thierry Dieter Beat
Resigned: 06 January 2016
Appointed Date: 14 July 2004
83 years old

254 WESTBOURNE PARK ROAD LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Appointment of Mr Niels Jacob Berl as a director on 30 September 2016
21 Oct 2016
Termination of appointment of Luciana Sonia Reinhardt as a director on 30 September 2016
15 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4
13 Jul 2016
Second filing for the appointment of Luciana Sonia Reinhardt as a director
...
... and 45 more events
28 Jul 2004
New director appointed
23 Jul 2004
New director appointed
20 Jul 2004
New director appointed
20 Jul 2004
Director resigned
25 May 2004
Incorporation

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