86 WESTBOURNE TERRACE LIMITED
LONDON

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Company number 05100190
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 9 . The most likely internet sites of 86 WESTBOURNE TERRACE LIMITED are www.86westbourneterrace.co.uk, and www.86-westbourne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.86 Westbourne Terrace Limited is a Private Limited Company. The company registration number is 05100190. 86 Westbourne Terrace Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of 86 Westbourne Terrace Limited is Masy Associates Ltd 23a Craven Terrace London W2 3qh. The company`s financial liabilities are £0.8k. It is £0.18k against last year. And the total assets are £6.35k, which is £0.2k against last year. INGHAM, Frederick Kevin is a Secretary of the company. DIXON, Susanna Ella is a Director of the company. EWING, Clea Renee is a Director of the company. INGHAM, Frederick Kevin is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BONHAM, John Sebastian has been resigned. Director DIXON, Susanna has been resigned. Director PORTER, Stehpen Edward has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


86 westbourne terrace Key Finiance

LIABILITIES £0.8k
+29%
CASH n/a
TOTAL ASSETS £6.35k
+3%
All Financial Figures

Current Directors

Secretary
INGHAM, Frederick Kevin
Appointed Date: 02 September 2004
Director
DIXON, Susanna Ella
Appointed Date: 07 May 2012
69 years old
Director
EWING, Clea Renee
Appointed Date: 02 September 2004
60 years old
Director
INGHAM, Frederick Kevin
Appointed Date: 02 September 2004
71 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2004
Appointed Date: 13 April 2004
Director
BONHAM, John Sebastian
Resigned: 09 April 2012
Appointed Date: 18 September 2008
83 years old
Director
DIXON, Susanna
Resigned: 07 May 2012
Appointed Date: 06 May 2012
69 years old
Director
PORTER, Stehpen Edward
Resigned: 20 January 2012
Appointed Date: 18 September 2008
57 years old
Director
GD DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Frederick Kevin Ingham
Notified on: 13 April 2017
71 years old
Nature of control: Right to appoint and remove directors
Mrs Clea Renee Ewing
Notified on: 13 April 2017
60 years old
Nature of control: Right to appoint and remove directors
Mrs Susanna Ella Dixon
Notified on: 13 April 2017
69 years old
Nature of control: Right to appoint and remove directors

86 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 9
14 Apr 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 9
...
... and 37 more events
09 Sep 2004
Director resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
13 Apr 2004
Incorporation

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