78 WESTBOURNE PARK VILLAS LIMITED

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Company number 02765765
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address 78 WESTBOURNE PARK VILLAS, LONDON, W2 5EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Keith Leopold Gems as a director on 15 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 78 WESTBOURNE PARK VILLAS LIMITED are www.78westbourneparkvillas.co.uk, and www.78-westbourne-park-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Westbourne Park Villas Limited is a Private Limited Company. The company registration number is 02765765. 78 Westbourne Park Villas Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of 78 Westbourne Park Villas Limited is 78 Westbourne Park Villas London W2 5eb. . PARSONS, David Anthony is a Secretary of the company. DUDLEY, Penelope Ruth is a Director of the company. KING, James Edward is a Director of the company. PARSONS, David Anthony is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LETCHUMANAN, Parameswari has been resigned. Secretary WALLIS, Richard Frank has been resigned. Director ANSLOW, Natasha Claire has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CLISSITT, Benedict Paul has been resigned. Director DORADO FERNANDEZ, Roglio has been resigned. Director GEMS, Keith Leopold has been resigned. Director JAMES, Saffron has been resigned. Director LETCHUMANAN, Parameswari has been resigned. Director O HAGAN, Simon Timothy Byard has been resigned. Director PATEL, Sevarin has been resigned. Director WALLIS, Richard Frank has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARSONS, David Anthony
Appointed Date: 01 August 2001
Director
DUDLEY, Penelope Ruth
Appointed Date: 22 June 2007
48 years old
Director
KING, James Edward
Appointed Date: 31 July 2001
53 years old
Director
PARSONS, David Anthony
Appointed Date: 01 August 2001
51 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Secretary
LETCHUMANAN, Parameswari
Resigned: 24 May 2001
Appointed Date: 02 November 1999
Secretary
WALLIS, Richard Frank
Resigned: 12 August 1999
Appointed Date: 18 November 1992
Director
ANSLOW, Natasha Claire
Resigned: 01 June 2001
Appointed Date: 02 November 1999
54 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
35 years old
Director
CLISSITT, Benedict Paul
Resigned: 30 July 2001
Appointed Date: 01 June 1998
58 years old
Director
DORADO FERNANDEZ, Roglio
Resigned: 09 August 2002
Appointed Date: 16 January 1995
85 years old
Director
GEMS, Keith Leopold
Resigned: 15 January 2017
Appointed Date: 03 May 2007
103 years old
Director
JAMES, Saffron
Resigned: 03 May 2007
Appointed Date: 01 December 2001
54 years old
Director
LETCHUMANAN, Parameswari
Resigned: 24 May 2001
Appointed Date: 18 November 1992
75 years old
Director
O HAGAN, Simon Timothy Byard
Resigned: 01 June 1998
Appointed Date: 18 November 1992
68 years old
Director
PATEL, Sevarin
Resigned: 07 July 2003
Appointed Date: 21 June 2001
57 years old
Director
WALLIS, Richard Frank
Resigned: 12 August 1999
Appointed Date: 18 November 1992
87 years old

78 WESTBOURNE PARK VILLAS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 October 2016 with updates
26 Jan 2017
Termination of appointment of Keith Leopold Gems as a director on 15 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
26 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
26 Nov 1992
Director resigned;new director appointed
26 Nov 1992
New director appointed
18 Nov 1992
Incorporation
18 Nov 1992
Incorporation

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