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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 34 Oakworth Road W10 6DQ, London the company has been in the business for thirty three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2020-02-29.

At the moment there are 6 directors in the the company, namely Jennifer S., Aikaterini C. and Edward B. and others. In addition one secretary - Catherine H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew B. who worked with the the company until 31 December 1994.

126/128 Westbourne Grove Limited Address / Contact

Office Address 34 Oakworth Road
Town London
Post code W10 6DQ
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 33 years old
Account next due date Tue, 30th Nov 2021 (201 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 24th Dec 2021 (2021-12-24)
Last confirmation statement dated Thu, 10th Dec 2020

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

Catherine H.

Position: Secretary

Appointed: 30 June 1995

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

Michael N.

Position: Director

Appointed: 01 January 1995

Resigned: 01 May 1998

Susa I.

Position: Director

Appointed: 05 December 1993

Resigned: 11 January 1997

Quentin M.

Position: Director

Appointed: 10 December 1991

Resigned: 31 December 1994

Gael P.

Position: Director

Appointed: 10 December 1991

Resigned: 29 September 2000

John B.

Position: Director

Appointed: 10 December 1991

Resigned: 18 July 1997

Robert B.

Position: Director

Appointed: 10 December 1991

Resigned: 31 December 1994

Camilla G.

Position: Director

Appointed: 10 December 1991

Resigned: 18 May 2007

Ulrika H.

Position: Director

Appointed: 10 December 1991

Resigned: 30 June 1995

Andrew B.

Position: Secretary

Appointed: 10 December 1991

Resigned: 31 December 1994

Sally L.

Position: Director

Appointed: 10 December 1991

Resigned: 02 March 2012

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 2020-02-29
filed on: 7th, July 2020 		Free Download (8 pages)

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