34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 03084130
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address KATZ & CO, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 030841300005, created on 23 December 2016; Satisfaction of charge 030841300004 in full; Appointment of Mr Jamie Sloan as a director on 13 December 2016. The most likely internet sites of 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED are www.3440westbournegrovemanagement.co.uk, and www.34-40-westbourne-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 34 40 Westbourne Grove Management Limited is a Private Limited Company. The company registration number is 03084130. 34 40 Westbourne Grove Management Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of 34 40 Westbourne Grove Management Limited is Katz Co 135 Notting Hill Gate London W11 3lb. . SLOAN, Jamie is a Secretary of the company. SLOAN, James Robert is a Director of the company. SLOAN, Raymond is a Director of the company. Secretary GROSVENOR, Patricia Joan has been resigned. Secretary HAMPSON, Clive has been resigned. Secretary RODGERS, Jack has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SLOAN, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOAN, Jamie
Appointed Date: 01 August 2014
Director
SLOAN, James Robert
Appointed Date: 13 December 2016
50 years old
Director
SLOAN, Raymond
Appointed Date: 01 May 1997
80 years old

Resigned Directors

Secretary
GROSVENOR, Patricia Joan
Resigned: 25 August 2001
Appointed Date: 01 March 1999
Secretary
HAMPSON, Clive
Resigned: 01 July 2014
Appointed Date: 25 September 2000
Secretary
RODGERS, Jack
Resigned: 01 March 1999
Appointed Date: 26 July 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Director
SLOAN, Pamela
Resigned: 01 August 2005
Appointed Date: 26 July 1995
82 years old

Persons With Significant Control

Mr Raymond Sloan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED Events

04 Jan 2017
Registration of charge 030841300005, created on 23 December 2016
24 Dec 2016
Satisfaction of charge 030841300004 in full
23 Dec 2016
Appointment of Mr Jamie Sloan as a director on 13 December 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
02 Aug 1995
New secretary appointed
02 Aug 1995
Director resigned
02 Aug 1995
New director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: dominions house north queen street cardiff CF1 4AR
26 Jul 1995
Incorporation

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED Charges

23 December 2016
Charge code 0308 4130 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Iron Bridge Finance Limited
Description: Freehold property known as 34- 38 westbourne grove london…
24 March 2014
Charge code 0308 4130 0004
Delivered: 31 March 2014
Status: Satisfied on 24 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 May 2011
Deed of legal charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 34 to 38 (even) westbourne grove…
24 November 1995
Deed of further security supplemental to a legal charge dated 30/7/87
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Scottish Union and National Insurance Company
Description: 34-38 (even) westbourne grove 40 westbourne grove and 86…
30 July 1987
Legal charge dated 30/7/87
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Scottish Union & National Insurance Company
Description: 34-38 westbourne grove 40 westbourne grove and 86…

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