94 WESTBOURNE PARK VILLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 09319166
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 94 WESTBOURNE PARK VILLAS LIMITED are www.94westbourneparkvillas.co.uk, and www.94-westbourne-park-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 94 Westbourne Park Villas Limited is a Private Limited Company. The company registration number is 09319166. 94 Westbourne Park Villas Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of 94 Westbourne Park Villas Limited is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . SHAMASH, Andy Joseph is a Secretary of the company. KHIROYA, Manish Vinod is a Director of the company. SCAMPION, Parul Vinod is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAMASH, Andy Joseph
Appointed Date: 19 November 2014
Director
KHIROYA, Manish Vinod
Appointed Date: 19 November 2014
53 years old
Director
SCAMPION, Parul Vinod
Appointed Date: 19 November 2014
55 years old
Director
SHAH, Hashit Mahendra
Appointed Date: 19 November 2014
56 years old

Persons With Significant Control

Mr Manish Vinod Khiroya
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

94 WESTBOURNE PARK VILLAS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
18 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Jan 2015
Registration of charge 093191660003, created on 19 January 2015
19 Jan 2015
Registration of charge 093191660002, created on 19 January 2015
09 Jan 2015
Registration of charge 093191660001, created on 6 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

94 WESTBOURNE PARK VILLAS LIMITED Charges

19 January 2015
Charge code 0931 9166 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Gempoint 2000 Limited
Description: 112 westbourne park road london (also k/a 94 westbourne…
19 January 2015
Charge code 0931 9166 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 112…
6 January 2015
Charge code 0931 9166 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

94 WARWICK GARDENS LIMITED 94 WELLS ROAD BATH LIMITED 94 WESTWOOD HILL LIMITED 94 WOODSIDE RESIDENTS ASSOCIATION LIMITED 94/96 HOXTON ROAD LIMITED 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED 94/96/98/100 PARK ROAD LIMITED