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126/128 Westbourne Grove Limited LONDON

Founded in 1988, 126/128 Westbourne Grove, classified under reg no. 02261786 is an active company. Currently registered at 1 St Catherines Mews SW3 2PX, London the company has been in the business for thirty four years. Its financial year was closed on 28th February and its latest financial statement was filed on 2021-02-28.

The company has 6 directors, namely Jennifer S., Aikaterini C. and Edward B. and others. Of them, Miranda D. has been with the company the longest, being appointed on 1 May 1998 and Jennifer S. has been with the company for the least time - from 29 November 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

126/128 Westbourne Grove Limited Address / Contact

Office Address 1 St Catherines Mews
Office Address2 1 St. Catherines Mews
Town London
Post code SW3 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02261786
Date of Incorporation Wed, 25th May 1988
Industry Residents property management
End of financial Year 28th February
Company age 34 years old
Account next due date Wed, 30th Nov 2022 (188 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

Jennifer S.

Position: Director

Appointed: 29 November 2013

Aikaterini C.

Position: Director

Appointed: 30 May 2012

Edward B.

Position: Director

Appointed: 01 July 2009

Benjamin P.

Position: Director

Appointed: 05 June 2007

Begonia P.

Position: Director

Appointed: 30 September 2000

Miranda D.

Position: Director

Appointed: 01 May 1998

Youssef E.

Position: Director

Appointed: 01 December 2009

Resigned: 29 November 2013

Catherine H.

Position: Director

Appointed: 01 December 2009

Resigned: 29 November 2013

Peter D.

Position: Director

Appointed: 18 May 2007

Resigned: 30 November 2009

Melissa W.

Position: Director

Appointed: 03 July 2003

Resigned: 17 September 2015

Nicholas H.

Position: Director

Appointed: 18 July 1997

Resigned: 30 June 2009

Amanda H.

Position: Director

Appointed: 18 July 1997

Resigned: 30 June 2009

Victoria R.

Position: Director

Appointed: 11 January 1997

Resigned: 03 July 2003

Melanie P.

Position: Director

Appointed: 10 May 1996

Resigned: 11 April 2001

Michael P.

Position: Director

Appointed: 01 July 1995

Resigned: 10 May 1996

Catherine H.

Position: Secretary

Appointed: 30 June 1995

Resigned: 11 December 2021

Michael N.

Position: Director

Appointed: 01 January 1995

Resigned: 01 May 1998

Susa I.

Position: Director

Appointed: 05 December 1993

Resigned: 11 January 1997

Gael P.

Position: Director

Appointed: 10 December 1991

Resigned: 29 September 2000

Robert B.

Position: Director

Appointed: 10 December 1991

Resigned: 31 December 1994

Andrew B.

Position: Secretary

Appointed: 10 December 1991

Resigned: 31 December 1994

John B.

Position: Director

Appointed: 10 December 1991

Resigned: 18 July 1997

Camilla G.

Position: Director

Appointed: 10 December 1991

Resigned: 18 May 2007

Ulrika H.

Position: Director

Appointed: 10 December 1991

Resigned: 30 June 1995

Sally L.

Position: Director

Appointed: 10 December 1991

Resigned: 02 March 2012

Quentin M.

Position: Director

Appointed: 10 December 1991

Resigned: 31 December 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Edward B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward B.

Notified on 6 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-02-28
filed on: 8th, July 2021 		Free Download (9 pages)

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