Company number 05450718
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address UNIT 37 PALL MALL DEPOSIT, BARLBY ROAD, LONDON, W10 6BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 264 WESTBOURNE PARK ROAD LIMITED are www.264westbourneparkroad.co.uk, and www.264-westbourne-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 264 Westbourne Park Road Limited is a Private Limited Company.
The company registration number is 05450718. 264 Westbourne Park Road Limited has been working since 12 May 2005.
The present status of the company is Active. The registered address of 264 Westbourne Park Road Limited is Unit 37 Pall Mall Deposit Barlby Road London W10 6bl. . BEDNARSKI, Cezary Marek is a Director of the company. Secretary WILSON, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
WILSON, Kenneth
Resigned: 19 December 2011
Appointed Date: 12 May 2005
66 years old
264 WESTBOURNE PARK ROAD LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
18 May 2006
Return made up to 12/05/06; full list of members
25 Jul 2005
Ad 08/07/05--------- £ si 1@1=1 £ ic 1/2
21 Jul 2005
Particulars of mortgage/charge
12 May 2005
Secretary resigned
12 May 2005
Incorporation