92 WESTBOURNE TERRACE LIMITED

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Company number 02010214
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address FLAT 3 105 WESTBOURNE TERRACE, LONDON, W2 6QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of 92 WESTBOURNE TERRACE LIMITED are www.92westbourneterrace.co.uk, and www.92-westbourne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 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.92 Westbourne Terrace Limited is a Private Limited Company. The company registration number is 02010214. 92 Westbourne Terrace Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of 92 Westbourne Terrace Limited is Flat 3 105 Westbourne Terrace London W2 6qt. . WADGE, Susan Mary is a Secretary of the company. NICOLSON, Andrew David Lancaster is a Director of the company. WADGE, Robert Dixon is a Director of the company. Secretary HUSSAIN, Zainab Nasreen has been resigned. Secretary WADGE, Robert Dixon has been resigned. Director HUSSAIN, Zainab Nasreen has been resigned. Director MORRIS, Simon Paul has been resigned. Director NORMAN, Philip has been resigned. Director PRESBURG, David Isaac has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WADGE, Susan Mary
Appointed Date: 17 November 1999

Director
NICOLSON, Andrew David Lancaster
Appointed Date: 22 September 2012
44 years old

Director
WADGE, Robert Dixon

85 years old

Resigned Directors

Secretary
HUSSAIN, Zainab Nasreen
Resigned: 30 July 1993

Secretary
WADGE, Robert Dixon
Resigned: 17 November 1999
Appointed Date: 30 July 1993

Director
HUSSAIN, Zainab Nasreen
Resigned: 21 November 2001
66 years old

Director
MORRIS, Simon Paul
Resigned: 22 May 2015
Appointed Date: 18 October 1999
62 years old

Director
NORMAN, Philip
Resigned: 26 April 1996
82 years old

Director
PRESBURG, David Isaac
Resigned: 05 January 1998
92 years old

Persons With Significant Control

Mr Robert Dixon Wadge
Notified on: 17 December 2016
85 years old
Nature of control: Has significant influence or control

Mr Andrew David Lancaster Nicolson
Notified on: 17 December 2016
44 years old
Nature of control: Has significant influence or control

92 WESTBOURNE TERRACE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 24 June 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 24 June 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10

21 Dec 2015
Termination of appointment of Simon Paul Morris as a director on 22 May 2015
...
... and 72 more events
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1986
Registered office changed on 08/07/86 from: 1/3 leonard street london EC2A 4AQ

18 Jun 1986
Company name changed\certificate issued on 18/06/86
15 Apr 1986
Incorporation