28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04050860
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 28 WESTBOURNE TERRACE, LONDON, W2 3UP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12,000 . The most likely internet sites of 28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED are www.28westbourneterracemanagementcompany.co.uk, and www.28-westbourne-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 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.28 Westbourne Terrace Management Company Limited is a Private Limited Company. The company registration number is 04050860. 28 Westbourne Terrace Management Company Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of 28 Westbourne Terrace Management Company Limited is First Floor Flat 28 Westbourne Terrace London W2 3up. . BARKER, Keith Frank, Dr is a Secretary of the company. BARKER, Keith Frank, Dr is a Director of the company. BIRKETT, Allison is a Director of the company. BUSSETIL, Geoffrey Emmanuel is a Director of the company. HASSARD, David is a Director of the company. ROWE, Michael John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOWLE, Stephen James has been resigned. Director KELLIE, Helen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARKER, Keith Frank, Dr
Appointed Date: 10 August 2000
Director
BARKER, Keith Frank, Dr
Appointed Date: 10 August 2000
65 years old
Director
BIRKETT, Allison
Appointed Date: 16 April 2013
53 years old
Director
BUSSETIL, Geoffrey Emmanuel
Appointed Date: 29 April 2015
45 years old
Director
HASSARD, David
Appointed Date: 02 March 2005
70 years old
Director
ROWE, Michael John
Appointed Date: 29 April 2015
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
DOWLE, Stephen James
Resigned: 29 June 2009
Appointed Date: 02 March 2005
54 years old
Director
KELLIE, Helen
Resigned: 16 September 2004
Appointed Date: 10 August 2000
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Dr Keith Frank Barker
Notified on: 10 August 2016
65 years old
Nature of control: Has significant influence or control

28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12,000
20 Jun 2015
Appointment of Mr Geoffrey Emmanuel Bussetil as a director on 29 April 2015
20 Jun 2015
Appointment of Mr Michael John Rowe as a director on 29 April 2015
...
... and 40 more events
07 Dec 2000
Secretary resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 28 westbourne terrace london W2 3UP
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed;new director appointed
10 Aug 2000
Incorporation

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