79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED
WATFORD

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Company number 05273075
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9 . The most likely internet sites of 79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED are www.7981westbourneterracefreehold.co.uk, and www.79-81-westbourne-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 81 Westbourne Terrace Freehold Limited is a Private Limited Company. The company registration number is 05273075. 79 81 Westbourne Terrace Freehold Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of 79 81 Westbourne Terrace Freehold Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. MATHIEU, Yannick is a Director of the company. PHELAN, Dona Snowdon Nancy is a Director of the company. RENOUF, Andrew Charles is a Director of the company. Secretary GAMBAROTA, Mark has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GAMBAROTA, Mark has been resigned. Director MATHIEU, Yannick has been resigned. Director PAPHITIS, Stelios has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 20 December 2005
Director
MATHIEU, Yannick
Appointed Date: 03 February 2015
54 years old
Director
PHELAN, Dona Snowdon Nancy
Appointed Date: 02 November 2009
81 years old
Director
RENOUF, Andrew Charles
Appointed Date: 29 October 2004
62 years old

Resigned Directors

Secretary
GAMBAROTA, Mark
Resigned: 02 November 2009
Appointed Date: 29 October 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
GAMBAROTA, Mark
Resigned: 23 February 2011
Appointed Date: 29 October 2004
53 years old
Director
MATHIEU, Yannick
Resigned: 02 November 2009
Appointed Date: 29 October 2004
54 years old
Director
PAPHITIS, Stelios
Resigned: 02 February 2015
Appointed Date: 02 November 2009
52 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mrs Nancy Snowdon Phelan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Yannick Mathieu
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew Charles Renouf Ba Hons
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED Events

23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9
29 Oct 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 29 October 2015
29 Oct 2015
Appointment of Mr Yannick Mathieu as a director on 3 February 2015
...
... and 44 more events
02 Nov 2004
New director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

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