40 WESTBOURNE TERRACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AH

Company number 03833498
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5 . The most likely internet sites of 40 WESTBOURNE TERRACE LIMITED are www.40westbourneterrace.co.uk, and www.40-westbourne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Westbourne Terrace Limited is a Private Limited Company. The company registration number is 03833498. 40 Westbourne Terrace Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of 40 Westbourne Terrace Limited is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea Dolores is a Secretary of the company. DYKES, Susan Margaret is a Director of the company. KILLEN, Heather is a Director of the company. SARBU, Eugene is a Director of the company. Secretary ANNENBERG, Matthew has been resigned. Secretary CARRCO LIMITED has been resigned. Secretary MANNING, Robert Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCNICOL, Andrew Boyd has been resigned. Director STRAIN, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea Dolores
Appointed Date: 17 October 2008

Director
DYKES, Susan Margaret
Appointed Date: 01 February 2004
76 years old

Director
KILLEN, Heather
Appointed Date: 26 April 2002
60 years old

Director
SARBU, Eugene
Appointed Date: 26 April 2002
68 years old

Resigned Directors

Secretary
ANNENBERG, Matthew
Resigned: 27 February 2002
Appointed Date: 31 August 1999

Secretary
CARRCO LIMITED
Resigned: 01 November 2007
Appointed Date: 30 October 2001

Secretary
MANNING, Robert Neil
Resigned: 01 August 2009
Appointed Date: 01 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Director
MCNICOL, Andrew Boyd
Resigned: 24 September 2002
Appointed Date: 31 August 1999
69 years old

Director
STRAIN, Andrew John
Resigned: 26 September 2003
Appointed Date: 26 April 2002
69 years old

40 WESTBOURNE TERRACE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5

21 Aug 2015
Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 21 August 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
26 Sep 2001
Total exemption small company accounts made up to 31 August 2000
26 Sep 2001
Accounting reference date extended from 31/08/01 to 31/12/01
30 Oct 2000
Return made up to 31/08/00; full list of members
10 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation