84 WESTBOURNE TERRACE LIMITED
LONDON

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Company number 05100181
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address MASY ASSOCIATES LTD, 23A CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 11 . The most likely internet sites of 84 WESTBOURNE TERRACE LIMITED are www.84westbourneterrace.co.uk, and www.84-westbourne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 4.2 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.84 Westbourne Terrace Limited is a Private Limited Company. The company registration number is 05100181. 84 Westbourne Terrace Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of 84 Westbourne Terrace Limited is Masy Associates Ltd 23a Craven Terrace London W2 3qh. The company`s financial liabilities are £0.61k. It is £0.12k against last year. And the total assets are £9.93k, which is £0.14k against last year. BONHAM, Suzanne Lynne is a Secretary of the company. INGHAM, Frederick Kevin is a Secretary of the company. BONHAM, Suzanne Lynne is a Director of the company. GRATSOS, Marina is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director PORTER, Stephen Edward James has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


84 westbourne terrace Key Finiance

LIABILITIES £0.61k
+24%
CASH n/a
TOTAL ASSETS £9.93k
+1%
All Financial Figures

Current Directors

Secretary
BONHAM, Suzanne Lynne
Appointed Date: 06 July 2004
Secretary
INGHAM, Frederick Kevin
Appointed Date: 30 April 2005
Director
BONHAM, Suzanne Lynne
Appointed Date: 06 July 2004
82 years old
Director
GRATSOS, Marina
Appointed Date: 06 May 2012
68 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2004
Appointed Date: 13 April 2004
Director
PORTER, Stephen Edward James
Resigned: 20 January 2012
Appointed Date: 06 July 2004
57 years old
Director
GD DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mrs Suzanne Lynne Bonham
Notified on: 13 April 2017
82 years old
Nature of control: Right to appoint and remove directors
Ms Marina Gratsos
Notified on: 13 April 2017
68 years old
Nature of control: Right to appoint and remove directors

84 WESTBOURNE TERRACE LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Mar 2017
Micro company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 11
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 11
...
... and 37 more events
13 Jul 2004
Director resigned
13 Jul 2004
New director appointed
13 Jul 2004
New director appointed
13 Jul 2004
New secretary appointed
13 Apr 2004
Incorporation

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