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191 Westbourne Grove Limited LONDON


191 Westbourne Grove started in year 2007 as Private Limited Company with registration number 06216082. The 191 Westbourne Grove company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 2 directors in the the company, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the firm. As of 19 April 2024, there were 2 ex secretaries - Wendy K., Graham H. and others listed below. There were no ex directors.

191 Westbourne Grove Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06216082
Date of Incorporation Tue, 17th Apr 2007
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 17 April 2007

Graham H.

Position: Director

Appointed: 17 April 2007

Wendy K.

Position: Secretary

Appointed: 13 February 2018

Resigned: 01 July 2022

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2007

Resigned: 17 April 2007

Graham H.

Position: Secretary

Appointed: 17 April 2007

Resigned: 13 February 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 April 2007

Resigned: 17 April 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Benchlevel Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchlevel Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3145504
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (8 pages)

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