This company is commonly known as 154 Westbourne Grove Limited. The company was founded 18 years ago and was given the registration number 05697074. The firm's registered office is in SUSSEX GARDENS. You can find them at C/o William Heath & Co, 16 Sale Place, Sussex Gardens, London. This company's SIC code is 98000 - Residents property management.
| Name | : | 154 WESTBOURNE GROVE LIMITED |
|---|---|---|
| Company Number | : | 05697074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2006 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o William Heath & Co, 16 Sale Place, Sussex Gardens, London, W2 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 154 Westbourne Grove, London, W11 2RN | Secretary | 03 February 2006 | Active |
| 17 Melrose Gardens, London, W6 7RN | Director | 03 February 2006 | Active |
| Flat 1 154 Westbourne Grove, London, W11 2RN | Director | 03 February 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2006 | Active |
| 2 154 Westbourne Grove, London, W11 2RN | Director | 03 February 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2006 | Active |
| Mrs Yvonna Anna Elizabeth Demczynska | ||
| Notified on | : | 29 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | C/O William Heath & Co, Sussex Gardens, W2 1PX |
| Nature of control | : |
|
| Mr Steven Kingsbury Rayner | ||
| Notified on | : | 29 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | C/O William Heath & Co, Sussex Gardens, W2 1PX |
| Nature of control | : |
|
| Ms Andrienne D'Arenberg | ||
| Notified on | : | 29 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Swiss |
| Address | : | C/O William Heath & Co, Sussex Gardens, W2 1PX |
| Nature of control | : |
|
| Mr Timothy Hurley | ||
| Notified on | : | 29 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | Irish |
| Address | : | C/O William Heath & Co, Sussex Gardens, W2 1PX |
| Nature of control | : |
|
| Mr Steven Kingsbury Rayner | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1 154, Westbourne Grove, London, England, W11 2RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date no member list. | Download |
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