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220a Westbourne Grove Limited LONDON


220a Westbourne Grove started in year 2012 as Private Limited Company with registration number 08217261. The 220a Westbourne Grove company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At present there are 2 directors in the the company, namely Graham H. and Warren T.. In addition one secretary - Wendy K. - is with the firm. As of 29 May 2020, our data shows no information about any ex officers on these positions.

220a 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 08217261
Date of Incorporation Mon, 17th Sep 2012
Industry Dormant Company
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (124 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Graham H.

Position: Director

Appointed: 17 September 2012

Warren T.

Position: Director

Appointed: 17 September 2012

Wendy K.

Position: Secretary

Appointed: 17 September 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Westbourne Grove Developments Limited from London. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Westbourne Arcades Limited that put London as the 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.

Westbourne Grove Developments Limited

30 City Road, London, EC1Y 2AB

Legal authority Uited Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Com[Panies House
Registration number 7679731
Notified on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Westbourne Arcades Limited

30 City Road, London, EC1Y 2AB

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4219522
Notified on 6 April 2016
Ceased on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth100100
Balance Sheet
Cash Bank In Hand49 5189 477
Current Assets50 11110 070
Debtors593593
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Creditors Due Within One Year50 0119 970
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates September 17, 2019
filed on: 11th, October 2019
Free Download (3 pages)

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