This company is commonly known as 126/128 Westbourne Grove Limited. The company was founded 35 years ago and was given the registration number 02261786. The firm's registered office is in LONDON. You can find them at 34 Oakworth Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 126/128 WESTBOURNE GROVE LIMITED |
|---|---|---|
| Company Number | : | 02261786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Oakworth Road, London, W10 6DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Westbourne Grove, 3rd Floor Flat, London, England, W11 2RR | Director | 03 August 2023 | Active |
| 1 St Catherines Mews, 1 St. Catherines Mews, London, England, SW3 2PX | Director | 30 May 2012 | Active |
| 38 Cardross Street, London, W6 0DR | Director | 01 May 1998 | Active |
| 128, Westbourne Grove, London, England, W11 2RR | Director | 21 September 2023 | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | 30 September 2000 | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | 05 June 2007 | Active |
| 108 Speed House, Bardican, London, EC2Y 8AU | Secretary | - | Active |
| 34, Oakworth Road, London, United Kingdom, W10 6DQ | Secretary | 30 June 1995 | Active |
| Kelmscott House, 26 Upper Mall, London, W6 9TA | Director | - | Active |
| 59-60, Russell Square, London, England, WC1B 4HP | Director | 01 July 2009 | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | - | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | 18 May 2007 | Active |
| 126, Westbourne Grove, London, Uk, W11 2RR | Director | 01 December 2009 | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | - | Active |
| 20 Le Cannelet, 1285 Athenaz, Geneva, Switzerland, | Director | - | Active |
| 126, Westbourne Grove, London, Uk, W11 2RR | Director | 01 December 2009 | Active |
| 128 Wesbourne Grove, London, W11 2RR | Director | 18 July 1997 | Active |
| 128, Westbourne Grove, London, W11 2RR | Director | 18 July 1997 | Active |
| 126a Westbourne Grove, London, W11 2RR | Director | 05 December 1993 | Active |
| 126 Westbourne Grove, London, W11 2RR | Director | - | Active |
| Landor Building, 1001 Front Street, 9411 San Francisco, Usa, FOREIGN | Director | - | Active |
| Flat 8 Westbourne Grove, London, W11 2RR | Director | 01 January 1995 | Active |
| Pineau Management Services Limited, 126 Westbourne Grove, London, W11 2RR | Director | - | Active |
| Flat 4, 126 Westbourne Grove, London, W11 2RR | Director | 10 May 1996 | Active |
| 4 Ennismore Gardens, Knightsbridge, London, SW7 4NL | Director | 01 July 1995 | Active |
| 126a Westbourne Grove, London, W11 2RR | Director | 11 January 1997 | Active |
| 37, The Avenue, Ickenham, Uxbridge, England, UB10 8NR | Director | 29 November 2013 | Active |
| 3 Cranley Place, London, SW7 3AB | Director | 03 July 2003 | Active |
| Mr Rodrigo Romero Hidalgo | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, Westbourne Grove, London, England, W11 2RR |
| Nature of control | : |
|
| Mr Edward George Maccoll Blair | ||
| Notified on | : | 06 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 34, Oakworth Road, London, England, W10 6DQ |
| Nature of control | : |
|
| Mr Edward George Maccoll Blair | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-60, Russell Square, London, England, WC1B 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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