9-12 WESTBOURNE CRESCENT LTD
LONDON

Hellopages » Greater London » Westminster » W2 3AH
Company number 05623832
Status Active
Incorporation Date 15 November 2005
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2.1 . The most likely internet sites of 9-12 WESTBOURNE CRESCENT LTD are www.912westbournecrescent.co.uk, and www.9-12-westbourne-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.9 12 Westbourne Crescent Ltd is a Private Limited Company. The company registration number is 05623832. 9 12 Westbourne Crescent Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of 9 12 Westbourne Crescent Ltd is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea Dolores is a Secretary of the company. BOUCHET-LE BOT, Marion is a Director of the company. DIAMOND, Mark is a Director of the company. HUNTLEY, Jillian Kathryn is a Director of the company. MAURER, Dominique is a Director of the company. SAVVIDIS, Savvas is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHATTACHARYYA, Indranil has been resigned. Director BICKLER, Colin has been resigned. Director BOLTON, George has been resigned. Director JOHNSTONE, Nicholas Robert has been resigned. Director MANNING, Robert Neil has been resigned. Director TOBIAS, Andrew has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea Dolores
Appointed Date: 11 November 2008
Director
BOUCHET-LE BOT, Marion
Appointed Date: 07 January 2015
42 years old
Director
DIAMOND, Mark
Appointed Date: 15 November 2005
56 years old
Director
HUNTLEY, Jillian Kathryn
Appointed Date: 15 November 2005
57 years old
Director
MAURER, Dominique
Appointed Date: 20 January 2014
66 years old
Director
SAVVIDIS, Savvas
Appointed Date: 07 January 2014
46 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 15 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
BHATTACHARYYA, Indranil
Resigned: 25 June 2007
Appointed Date: 15 November 2005
49 years old
Director
BICKLER, Colin
Resigned: 10 February 2013
Appointed Date: 15 November 2005
91 years old
Director
BOLTON, George
Resigned: 10 January 2012
Appointed Date: 23 October 2006
73 years old
Director
JOHNSTONE, Nicholas Robert
Resigned: 01 July 2014
Appointed Date: 29 April 2008
55 years old
Director
MANNING, Robert Neil
Resigned: 20 October 2010
Appointed Date: 15 November 2005
61 years old
Director
TOBIAS, Andrew
Resigned: 01 March 2014
Appointed Date: 10 January 2012
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

9-12 WESTBOURNE CRESCENT LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2.1
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Appointment of Ms Marion Bouchet-Le Bot as a director on 7 January 2015
...
... and 49 more events
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
16 Jan 2006
Secretary resigned;director resigned
16 Jan 2006
Director resigned
15 Nov 2005
Incorporation

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