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 twelve 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 Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the firm. As of 18 April 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| 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 | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 17 September 2012
Position: Director
Appointed: 17 September 2012
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 49 518 | 9 477 |
| Current Assets | 50 111 | 10 070 |
| Debtors | 593 | 593 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 100 |
| Other | ||
| Creditors Due Within One Year | 50 011 | 9 970 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy