WESTBOURNE TERRACE (117/119) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6QT

Company number 02299598
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 119 WESTBOURNE TERRACE, LONDON, ENGLAND, W2 6QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Panayiotis Leonidas Amiras as a director on 7 April 2017; Registered office address changed from 119 Westbourne Terrace, London 119 Westbourne Terrace London W2 6QT England to 119 Westbourne Terrace London W2 6QT on 19 January 2017; Appointment of Mr Timothy John Hickson as a secretary on 19 January 2017. The most likely internet sites of WESTBOURNE TERRACE (117/119) LIMITED are www.westbourneterrace117119.co.uk, and www.westbourne-terrace-117-119.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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.Westbourne Terrace 117 119 Limited is a Private Limited Company. The company registration number is 02299598. Westbourne Terrace 117 119 Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Westbourne Terrace 117 119 Limited is 119 Westbourne Terrace London England W2 6qt. The company`s financial liabilities are £45.17k. It is £-0.19k against last year. And the total assets are £46.03k, which is £-0.05k against last year. HICKSON, Timothy John is a Secretary of the company. AMIRAS, Dimitri Gerassimos, Dr is a Director of the company. AMIRAS, Panayiotis Leonidas is a Director of the company. HICKSON, Timothy John is a Director of the company. TURNER, Hazel Kay is a Director of the company. ZOU, Xin, Dr. is a Director of the company. Secretary BHUGTIAR, Aditya has been resigned. Secretary BROOKS, Leonard Herbert has been resigned. Secretary HAMSHAW, John Peter has been resigned. Secretary HAMSHAW, John Peter has been resigned. Secretary RAHARDT, Alice Helena has been resigned. Secretary RAHARDT, Ernest Keen has been resigned. Director ABEYAWARDENE, Amal Jivaka has been resigned. Director BENTLEY, Ross Alexander has been resigned. Director BHUGTIAR, Aditya has been resigned. Director BONDERGAARD, Mads has been resigned. Director BROOKS, Leonard Herbert has been resigned. Director BROOKS, Leonard Herbert has been resigned. Director HAMSHAW, John Peter has been resigned. Director HAMSHAW, John Peter has been resigned. Director HICKSON, Timothy John has been resigned. Director RAHARDT, Alice Helena has been resigned. Director RAHARDT, Alice Helena has been resigned. Director RAHARDT, Ernest Keen has been resigned. Director RAHARDT, Ernest Keen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westbourne terrace (117/119) Key Finiance

LIABILITIES £45.17k
-1%
CASH n/a
TOTAL ASSETS £46.03k
-1%
All Financial Figures

Current Directors

Secretary
HICKSON, Timothy John
Appointed Date: 19 January 2017
Director
AMIRAS, Dimitri Gerassimos, Dr
Appointed Date: 20 September 2011
45 years old
Director
AMIRAS, Panayiotis Leonidas
Appointed Date: 07 April 2017
74 years old
Director
HICKSON, Timothy John
Appointed Date: 20 September 2011
72 years old
Director
TURNER, Hazel Kay
Appointed Date: 01 October 2009
48 years old
Director
ZOU, Xin, Dr.
Appointed Date: 18 September 2013
46 years old

Resigned Directors

Secretary
BHUGTIAR, Aditya
Resigned: 19 July 1997
Appointed Date: 19 January 1995
Secretary
BROOKS, Leonard Herbert
Resigned: 22 June 1993
Secretary
HAMSHAW, John Peter
Resigned: 18 January 2017
Appointed Date: 23 March 1999
Secretary
HAMSHAW, John Peter
Resigned: 25 October 1994
Secretary
RAHARDT, Alice Helena
Resigned: 23 March 1999
Appointed Date: 19 July 1997
Secretary
RAHARDT, Ernest Keen
Resigned: 19 January 1995
Appointed Date: 25 October 1994
Director
ABEYAWARDENE, Amal Jivaka
Resigned: 23 March 1999
Appointed Date: 19 January 1995
65 years old
Director
BENTLEY, Ross Alexander
Resigned: 18 July 2000
Appointed Date: 23 March 1999
64 years old
Director
BHUGTIAR, Aditya
Resigned: 19 July 1997
Appointed Date: 19 January 1995
59 years old
Director
BONDERGAARD, Mads
Resigned: 24 March 2003
Appointed Date: 26 May 2001
55 years old
Director
BROOKS, Leonard Herbert
Resigned: 20 September 2011
Appointed Date: 26 May 2001
100 years old
Director
BROOKS, Leonard Herbert
Resigned: 23 March 1999
100 years old
Director
HAMSHAW, John Peter
Resigned: 03 December 2016
Appointed Date: 23 March 1999
79 years old
Director
HAMSHAW, John Peter
Resigned: 25 October 1994
Appointed Date: 22 June 1993
79 years old
Director
HICKSON, Timothy John
Resigned: 20 May 2001
Appointed Date: 18 July 2000
72 years old
Director
RAHARDT, Alice Helena
Resigned: 03 February 2006
Appointed Date: 26 May 2001
105 years old
Director
RAHARDT, Alice Helena
Resigned: 23 March 1999
Appointed Date: 19 July 1997
105 years old
Director
RAHARDT, Ernest Keen
Resigned: 19 January 1995
Appointed Date: 25 October 1994
109 years old
Director
RAHARDT, Ernest Keen
Resigned: 22 June 1993
109 years old

WESTBOURNE TERRACE (117/119) LIMITED Events

07 Apr 2017
Appointment of Mr Panayiotis Leonidas Amiras as a director on 7 April 2017
19 Jan 2017
Registered office address changed from 119 Westbourne Terrace, London 119 Westbourne Terrace London W2 6QT England to 119 Westbourne Terrace London W2 6QT on 19 January 2017
19 Jan 2017
Appointment of Mr Timothy John Hickson as a secretary on 19 January 2017
19 Jan 2017
Registered office address changed from 117 Westbourne Terrace London W2 6QT to 119 Westbourne Terrace, London 119 Westbourne Terrace London W2 6QT on 19 January 2017
19 Jan 2017
Termination of appointment of John Peter Hamshaw as a secretary on 18 January 2017
...
... and 102 more events
14 Dec 1990
Ad 03/08/90--------- £ si 5@1=5 £ ic 16/21
14 Dec 1990
Ad 03/08/90--------- £ si 6@1=6 £ ic 10/16
14 Dec 1990
Registered office changed on 14/12/90 from: 28 wellesley road croydon surrey CR9 2BP
16 Oct 1990
First Gazette notice for compulsory strike-off
23 Sep 1988
Incorporation

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