42 WESTBOURNE GARDENS RESIDENTS LIMITED

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Company number 03618301
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 42 WESTBOURNE GARDENS, LONDON, W2 5NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Jake Delaney as a director on 20 February 2017; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Christopher Rudolf Loewe as a director on 20 February 2017. The most likely internet sites of 42 WESTBOURNE GARDENS RESIDENTS LIMITED are www.42westbournegardensresidents.co.uk, and www.42-westbourne-gardens-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.42 Westbourne Gardens Residents Limited is a Private Limited Company. The company registration number is 03618301. 42 Westbourne Gardens Residents Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of 42 Westbourne Gardens Residents Limited is 42 Westbourne Gardens London W2 5ns. . DELANEY, Jake is a Director of the company. GREENAWAY, Tracey is a Director of the company. LOEWE, Christopher Rudolf is a Director of the company. WHYSALL, Caroline Sarah is a Director of the company. Secretary HOARE, Alexander has been resigned. Secretary KEITH, Deborah Jane, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOARE, Alexander has been resigned. Director HOARE, Janet has been resigned. Director HOARE, Janet has been resigned. Director LOEWE, Christopher Rudolf has been resigned. Director MURPHY, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DELANEY, Jake
Appointed Date: 20 February 2017
37 years old
Director
GREENAWAY, Tracey
Appointed Date: 01 October 2003
52 years old
Director
LOEWE, Christopher Rudolf
Appointed Date: 01 August 2012
42 years old
Director
WHYSALL, Caroline Sarah
Appointed Date: 01 September 2012
61 years old

Resigned Directors

Secretary
HOARE, Alexander
Resigned: 02 September 2016
Appointed Date: 03 September 2007
Secretary
KEITH, Deborah Jane, Dr
Resigned: 03 September 2007
Appointed Date: 24 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 19 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 19 August 1998
35 years old
Director
HOARE, Alexander
Resigned: 20 February 2017
Appointed Date: 23 April 2012
41 years old
Director
HOARE, Janet
Resigned: 18 August 2012
Appointed Date: 01 August 2007
74 years old
Director
HOARE, Janet
Resigned: 01 October 2003
Appointed Date: 13 September 2001
74 years old
Director
LOEWE, Christopher Rudolf
Resigned: 20 February 2017
Appointed Date: 02 September 2016
42 years old
Director
MURPHY, David
Resigned: 11 October 2001
Appointed Date: 24 December 1998
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Christopher Rudolf Loewe
Notified on: 1 August 2016
42 years old
Nature of control: Has significant influence or control
Mr Alex Hoare
Notified on: 1 August 2016
41 years old
Nature of control: Has significant influence or control
Mrs Tracey Greenaway
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control
Ms Caroline Sarah Whysall
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control

42 WESTBOURNE GARDENS RESIDENTS LIMITED Events

20 Feb 2017
Appointment of Mr Jake Delaney as a director on 20 February 2017
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Feb 2017
Termination of appointment of Christopher Rudolf Loewe as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Alexander Hoare as a director on 20 February 2017
05 Sep 2016
Appointment of Mr Christopher Rudolf Loewe as a director on 2 September 2016
...
... and 55 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
New director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Aug 1998
Incorporation

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