WESTBURN PLACE (MANAGEMENT) LIMITED
LONDON

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Company number 04175481
Status Active
Incorporation Date 8 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, ENGLAND, W1U 3SE
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 fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 no member list. The most likely internet sites of WESTBURN PLACE (MANAGEMENT) LIMITED are www.westburnplacemanagement.co.uk, and www.westburn-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Westburn Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04175481. Westburn Place Management Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Westburn Place Management Limited is 1st Floor 134 Wigmore Street London England W1u 3se. The cash in hand is £0.01k. It is £0k against last year. . LEVY, Brian Francis is a Secretary of the company. LEVY, Brian Francis is a Director of the company. LOWY, Peter Michael is a Director of the company. Secretary THOMPSON, Richard Markham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGES, Rodney Simon has been resigned. Director KAS SECRETARIAL SERVICES LIMITED has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


westburn place (management) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEVY, Brian Francis
Appointed Date: 08 March 2001
Director
LEVY, Brian Francis
Appointed Date: 08 March 2001
79 years old
Director
LOWY, Peter Michael
Appointed Date: 08 March 2001
81 years old

Resigned Directors

Secretary
THOMPSON, Richard Markham
Resigned: 31 March 2012
Appointed Date: 08 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
HODGES, Rodney Simon
Resigned: 06 April 2002
Appointed Date: 08 March 2001
66 years old
Director
KAS SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 08 April 2002
Director
MALET DE CARTERET, Charles Guy
Resigned: 08 April 2002
Appointed Date: 08 March 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Peter Michael Lowy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

WESTBURN PLACE (MANAGEMENT) LIMITED Events

22 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 no member list
15 Mar 2016
Director's details changed for Mr Peter Michael Lowy on 5 August 2015
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
02 Oct 2001
New secretary appointed
21 Sep 2001
Director resigned
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
08 Mar 2001
Incorporation

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