WHEB PARTNERS FSW GPCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 08961310
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address NIDDRY LODGE 51, HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of WHEB PARTNERS FSW GPCO LIMITED are www.whebpartnersfswgpco.co.uk, and www.wheb-partners-fsw-gpco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheb Partners Fsw Gpco Limited is a Private Limited Company. The company registration number is 08961310. Wheb Partners Fsw Gpco Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Wheb Partners Fsw Gpco Limited is Niddry Lodge 51 Holland Street London England W8 7jb. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. SHAW-TAYLOR, Lisa Jane is a Director of the company. Secretary DARCHIVILLE, Pamela Sewmatie Devi has been resigned. Director DARCHIVILLE, Pamela Sewmatie Devi has been resigned. Director KINGSBURY, Edmund William Granville has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 21 August 2015
Director
SHAW-TAYLOR, Lisa Jane
Appointed Date: 30 November 2015
43 years old

Resigned Directors

Secretary
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 26 March 2014
Director
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 26 March 2014
62 years old
Director
KINGSBURY, Edmund William Granville
Resigned: 30 November 2015
Appointed Date: 21 August 2015
50 years old

Persons With Significant Control

Alpina Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEB PARTNERS FSW GPCO LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 Mar 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016
30 Nov 2015
Termination of appointment of Edmund William Granville Kingsbury as a director on 30 November 2015
...
... and 4 more events
21 Aug 2015
Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 21 August 2015
21 Aug 2015
Appointment of Mr Edmund William Granville Kingsbury as a director on 21 August 2015
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015
Registered office address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB on 13 April 2015
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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