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330 WESTBOURNE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 330 Westbourne Park Limited. The company was founded 17 years ago and was given the registration number 05906198. The firm's registered office is in . You can find them at 330 Westbourne Park Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:330 WESTBOURNE PARK LIMITED
Company Number:05906198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:330 Westbourne Park Road, London, W11 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 330 Westbourne Park Road, London, United Kingdom, W11 1EQ

Director03 October 2014Active
330, Westbourne Park Road, London, United Kingdom, W11 1EQ

Director10 May 2010Active
330 Westbourne Park Road, London, W11 1EQ

Secretary15 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 August 2006Active
330 Westbourne Park Road, London, W11 1EQ

Director15 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 August 2006Active

People with Significant Control

Giulio Thuburn
Notified on:01 January 2017
Status:Active
Date of birth:June 1980
Nationality:British
Address:330 Westbourne Park Road, W11 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Susan Diana Waxman
Notified on:01 January 2017
Status:Active
Date of birth:February 1953
Nationality:British
Address:330 Westbourne Park Road, W11 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ferry William Zayade
Notified on:30 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:330 Westbourne Park Road, W11 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-10-13Persons with significant control

Notification of a person with significant control statement.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-28Resolution

Resolution.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-25Capital

Capital allotment shares.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Capital

Capital allotment shares.

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