134 WESTBOURNE GROVE LIMITED
LONDON

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Company number 04132369
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6 . The most likely internet sites of 134 WESTBOURNE GROVE LIMITED are www.134westbournegrove.co.uk, and www.134-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.134 Westbourne Grove Limited is a Private Limited Company. The company registration number is 04132369. 134 Westbourne Grove Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of 134 Westbourne Grove Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. KOTCH, Nicholas is a Director of the company. MAHMOOD, Mohammad Amin is a Director of the company. WONG, Heung is a Director of the company. Secretary CHEAL, Jonathan Ian has been resigned. Secretary HIRSHMAN, Geoffrey Robin has been resigned. Secretary YOUNG, James has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, Brian Daniel has been resigned. Director CHEAL, Jonathan Ian has been resigned. Director NIELSEN, Kristoffer Aanerud has been resigned. Director NORMAN, Luke has been resigned. Director PORTA, Paola has been resigned. Director WOOD, Martin Richard, Dr has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 13 September 2012
Director
KOTCH, Nicholas
Appointed Date: 01 January 2001
72 years old
Director
MAHMOOD, Mohammad Amin
Appointed Date: 01 January 2001
67 years old
Director
WONG, Heung
Appointed Date: 01 January 2001
100 years old

Resigned Directors

Secretary
CHEAL, Jonathan Ian
Resigned: 18 July 2005
Appointed Date: 01 January 2001
Secretary
HIRSHMAN, Geoffrey Robin
Resigned: 13 September 2012
Appointed Date: 31 August 2006
Secretary
YOUNG, James
Resigned: 18 June 2006
Appointed Date: 15 August 2005
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
CARTER, Brian Daniel
Resigned: 01 October 2010
Appointed Date: 25 August 2006
60 years old
Director
CHEAL, Jonathan Ian
Resigned: 18 July 2005
Appointed Date: 01 January 2001
56 years old
Director
NIELSEN, Kristoffer Aanerud
Resigned: 05 October 2012
Appointed Date: 04 October 2010
42 years old
Director
NORMAN, Luke
Resigned: 01 March 2013
Appointed Date: 24 August 2005
45 years old
Director
PORTA, Paola
Resigned: 01 October 2010
Appointed Date: 25 August 2006
47 years old
Director
WOOD, Martin Richard, Dr
Resigned: 25 August 2006
Appointed Date: 01 January 2001
80 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

134 WESTBOURNE GROVE LIMITED Events

01 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6
23 Jul 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
...
... and 56 more events
12 Feb 2002
New director appointed
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
06 Feb 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation

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