Company number OC369297
Status Active
Incorporation Date 28 October 2011
Company Type Limited Liability Partnership
Address 3RD FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Hasmukh Pabari as a member on 5 April 2015; Termination of appointment of Shemini Mohamed Madhani as a member on 5 April 2015. The most likely internet sites of 1 WESTBOURNE GARDENS LLP are www.1westbournegardens.co.uk, and www.1-westbourne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1 Westbourne Gardens Llp is a Limited Liability Partnership.
The company registration number is OC369297. 1 Westbourne Gardens Llp has been working since 28 October 2011.
The present status of the company is Active. The registered address of 1 Westbourne Gardens Llp is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . FRESHLEAD LIMITED is a LLP Designated Member of the company. RNS ASSETS LIMITED is a LLP Designated Member of the company. PATEL, Indrakumar Dadubhai is a LLP Member of the company. PATEL, Prafulchandra is a LLP Member of the company. PATEL, Prafullaben Indrakumar is a LLP Member of the company. PATEL, Safaliben Prafulchandra is a LLP Member of the company. POOJARA, Bharat Vrajlal is a LLP Member of the company. POOJARA, Nehal is a LLP Member of the company. POOJARA, Shila Bharat is a LLP Member of the company. POOJARA, Shrina is a LLP Member of the company. ACEDEAN LIMITED is a LLP Member of the company. BEAVER ENTERPRISES SA is a LLP Member of the company. CANARD HOLDINGS LIMITED is a LLP Member of the company. COLRAMA PROCESSING LABORTORIES LTD is a LLP Member of the company. DORRELL INVESTMENTS LIMITED is a LLP Member of the company. FASA INVESTMENTS LTD is a LLP Member of the company. FINEROSE LIMTED is a LLP Member of the company. FRUITION PROPERTIES LIMITED is a LLP Member of the company. GANESH ASSETS LTD is a LLP Member of the company. GREYSTONES HB LIMITED is a LLP Member of the company. INTERCOLLOID (UK) LIMITED is a LLP Member of the company. ITRACK SOLUTIONS LTD is a LLP Member of the company. PORCHESTER INVEST LIMITED is a LLP Member of the company. RPC GLOBAL HOLDINGS LTD is a LLP Member of the company. SERIAN HOLDINGS LIMITED is a LLP Member of the company. SUNFLAG (UK) LTD is a LLP Member of the company. WOODCOTE PROERTIES LIMITED is a LLP Member of the company. LLP Designated Member GEMPOINT 2000 LIMITED has been resigned. LLP Member ASHAR, Umesh has been resigned. LLP Member BHAGAT, Harkishan has been resigned. LLP Member BHAGAT, Shirinbann Harkishaw has been resigned. LLP Member MADHANI, Shemini Mohamed has been resigned. LLP Member PABARI, Hasmukh has been resigned.
Current Directors
LLP Designated Member
FRESHLEAD LIMITED
Appointed Date: 28 October 2011
LLP Designated Member
RNS ASSETS LIMITED
Appointed Date: 18 December 2013
LLP Member
ACEDEAN LIMITED
Appointed Date: 02 February 2012
LLP Member
CANARD HOLDINGS LIMITED
Appointed Date: 02 February 2012
LLP Member
COLRAMA PROCESSING LABORTORIES LTD
Appointed Date: 02 February 2012
LLP Member
DORRELL INVESTMENTS LIMITED
Appointed Date: 02 February 2012
LLP Member
FASA INVESTMENTS LTD
Appointed Date: 02 February 2012
LLP Member
FRUITION PROPERTIES LIMITED
Appointed Date: 29 October 2014
LLP Member
GANESH ASSETS LTD
Appointed Date: 02 February 2012
LLP Member
GREYSTONES HB LIMITED
Appointed Date: 02 February 2012
LLP Member
INTERCOLLOID (UK) LIMITED
Appointed Date: 02 February 2012
LLP Member
ITRACK SOLUTIONS LTD
Appointed Date: 02 February 2012
LLP Member
PORCHESTER INVEST LIMITED
Appointed Date: 02 December 2011
LLP Member
RPC GLOBAL HOLDINGS LTD
Appointed Date: 02 February 2012
LLP Member
SERIAN HOLDINGS LIMITED
Appointed Date: 02 February 2012
LLP Member
SUNFLAG (UK) LTD
Appointed Date: 02 February 2012
LLP Member
WOODCOTE PROERTIES LIMITED
Appointed Date: 02 February 2012
Resigned Directors
LLP Designated Member
GEMPOINT 2000 LIMITED
Resigned: 18 December 2013
Appointed Date: 28 October 2011
LLP Member
ASHAR, Umesh
Resigned: 05 April 2015
Appointed Date: 02 February 2012
68 years old
LLP Member
BHAGAT, Harkishan
Resigned: 05 April 2015
Appointed Date: 02 February 2012
79 years old
LLP Member
PABARI, Hasmukh
Resigned: 05 April 2015
Appointed Date: 02 February 2012
85 years old
1 WESTBOURNE GARDENS LLP Events
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Termination of appointment of Hasmukh Pabari as a member on 5 April 2015
15 Nov 2016
Termination of appointment of Shemini Mohamed Madhani as a member on 5 April 2015
15 Nov 2016
Termination of appointment of Shirinbann Harkishaw Bhagat as a member on 5 April 2015
15 Nov 2016
Termination of appointment of Umesh Ashar as a member on 5 April 2015
...
... and 47 more events
02 May 2012
Change of status notice
15 Feb 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
09 Feb 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
03 Feb 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
28 Oct 2011
Incorporation of a limited liability partnership
20 July 2016
Charge code OC36 9297 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Carboclass Limited
Description: 45A porchester road london t/no.239028…
10 February 2015
Charge code OC36 9297 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: 45A porchester road london t/no 239028…
13 February 2012
Legal charge
Delivered: 15 February 2012
Status: Satisfied
on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: 1 westbourne gardens paddington london t/no 239028; by way…
27 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied
on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…