109 WESTBOURNE GROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4UW
Company number 04614073
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address FLAT B 109 WESTBOURNE GROVE, BAYSWATER, LONDON, W2 4UW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Lisa Helene Meiland Martin as a director on 9 March 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Blair Marston Lobb as a director on 9 March 2016. The most likely internet sites of 109 WESTBOURNE GROVE LIMITED are www.109westbournegrove.co.uk, and www.109-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Westbourne Grove Limited is a Private Limited Company. The company registration number is 04614073. 109 Westbourne Grove Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of 109 Westbourne Grove Limited is Flat B 109 Westbourne Grove Bayswater London W2 4uw. . BERRY, Clare Alexandra is a Director of the company. MARTIN, Lisa Helene Meiland is a Director of the company. WOOD, Nicola Mari is a Director of the company. Secretary LOBB, Blair Marston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-KAISY, Justin Nawaf has been resigned. Director LOBB, Blair Marston has been resigned. Director VANNECK, Catherine Sarah Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Director
BERRY, Clare Alexandra
Appointed Date: 16 December 2011
43 years old
Director
MARTIN, Lisa Helene Meiland
Appointed Date: 09 March 2016
48 years old
Director
WOOD, Nicola Mari
Appointed Date: 06 October 2006
45 years old

Resigned Directors

Secretary
LOBB, Blair Marston
Resigned: 09 March 2016
Appointed Date: 11 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
AL-KAISY, Justin Nawaf
Resigned: 16 December 2011
Appointed Date: 11 December 2002
50 years old
Director
LOBB, Blair Marston
Resigned: 09 March 2016
Appointed Date: 11 December 2002
52 years old
Director
VANNECK, Catherine Sarah Elizabeth
Resigned: 06 October 2006
Appointed Date: 11 December 2002
51 years old

Persons With Significant Control

Ms Nicola Wood
Notified on: 10 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 WESTBOURNE GROVE LIMITED Events

11 Jan 2017
Appointment of Mrs Lisa Helene Meiland Martin as a director on 9 March 2016
10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
14 Mar 2016
Termination of appointment of Blair Marston Lobb as a director on 9 March 2016
14 Mar 2016
Termination of appointment of Blair Marston Lobb as a secretary on 9 March 2016
07 Mar 2016
Total exemption small company accounts made up to 12 December 2015
...
... and 33 more events
27 Apr 2004
Total exemption full accounts made up to 12 December 2003
27 Apr 2004
Accounting reference date shortened from 31/12/03 to 12/12/03
05 Jan 2004
Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
19 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

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