196 Westbourne Grove Limited is a private limited company located at 30 City Road, London EC1Y 2AB. Incorporated on 2019-10-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Warren T., appointed on 02 October 2019.
Moving on to secretaries, we can name: Kirstie S., appointed on 01 July 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-08-26 and the date for the following filing is 2024-09-09. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12239437 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 02 October 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Warren T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Holland Park Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Warren T.
| Notified on | 12 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holland Park Investments 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 | 2325402 |
| Notified on | 2 October 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 |
address | Free Download (1 page) |
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