39 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED

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Company number 06503105
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 35E WESTBOURNE GARDENS, LONDON, W2 5NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Claire Frances Mellon-Mouritzen as a director on 16 September 2016. The most likely internet sites of 39 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED are www.39westbournegardensmanagementcompany.co.uk, and www.39-westbourne-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Westbourne Gardens Management Company Limited is a Private Limited Company. The company registration number is 06503105. 39 Westbourne Gardens Management Company Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of 39 Westbourne Gardens Management Company Limited is 35e Westbourne Gardens London W2 5nr. . FACEY, Peter is a Secretary of the company. BAYNES, William Hendrie, The Reverend is a Director of the company. MOURITZEN, Lars is a Director of the company. Director FELLOWES, Simon has been resigned. Director MELLON-MOURITZEN, Claire Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FACEY, Peter
Appointed Date: 13 February 2008
Director
BAYNES, William Hendrie, The Reverend
Appointed Date: 13 February 2008
86 years old
Director
MOURITZEN, Lars
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Director
FELLOWES, Simon
Resigned: 31 December 2010
Appointed Date: 13 February 2008
64 years old
Director
MELLON-MOURITZEN, Claire Frances
Resigned: 16 September 2016
Appointed Date: 13 February 2008
62 years old

Persons With Significant Control

The Reverend William Hendrie Baynes
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Mellon-Mouritzen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Sep 2016
Termination of appointment of Claire Frances Mellon-Mouritzen as a director on 16 September 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 16 more events
12 Dec 2009
Total exemption small company accounts made up to 28 February 2009
15 May 2009
Director's change of particulars / claire mellon-mouritzen / 15/05/2009
15 May 2009
Secretary's change of particulars / peter facey / 15/05/2009
15 May 2009
Return made up to 13/02/09; full list of members
13 Feb 2008
Incorporation

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