336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED

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

This company is commonly known as 336 Westbourne Park Road Management Limited. The company was founded 29 years ago and was given the registration number 03053687. The firm's registered office is in LONDON. You can find them at 336 Westbourne Park Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED
Company Number	:	03053687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1995
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	336 Westbourne Park Road, London, W11 1EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chessibachstrasse 9, Ch-8852, Altendorf, Switzerland,	Secretary	10 August 2022	Active
336 Westbourne Park Road, 336 Westbourne Park Road, London, United Kingdom, W11 1EQ	Secretary	21 February 2015	Active
Chessibachstrasse 9, Ch-8852, Altendorf, Switzerland,	Director	10 August 2022	Active
Chessibachstrasse 9, Ch-8852, Altendorf, Switzerland,	Director	10 August 2022	Active
Ground Floor Flat, 336 Westbourne Park Road, London, England, W11 1EQ	Director	01 December 1997	Active
1st/2nd Floor, 336 Westbourne Park Road, London, W11 1EQ	Secretary	27 January 2006	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	05 May 1995	Active
Basement, 336 Westbourne Park Road, London, W11 1EQ	Secretary	01 June 1999	Active
50 Kinburn Street, London, SE16 1DN	Secretary	05 May 1995	Active
8 Aldridge Road Villas, London, W11 1BP	Secretary	12 March 1997	Active
1st-2nd Floor, 336 Westbourne Park Road, London, W11 1EQ	Secretary	03 March 2005	Active
336, Westbourne Park Road, London, England, W11 1EQ	Secretary	30 August 2014	Active
Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, KT16 9JX	Corporate Secretary	02 July 1998	Active
1st/2nd Floor, 336 Westbourne Park Road, London, W11 1EQ	Director	27 January 2006	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	05 May 1995	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	05 May 1995	Active
Fieldings Sheepdown Drive, Petworth, GU28 0BW	Director	12 March 1997	Active
8 Aldridge Road Villas, London, W11 1BP	Director	05 May 1995	Active
1st-2nd Floor, 336 Westbourne Park Road, London, W11 1EQ	Director	10 June 1998	Active
336 Westbourne Park Road, London, W11 1EQ	Director	10 June 1998	Active
336, Westbourne Park Road, London, England, W11 1EQ	Director	30 August 2014	Active

People with Significant Control

Ms Michele Jacqueline Borgeaud Dit Avocat Berchtold
Notified on	:	10 August 2022
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Chessibachstr 9, Chessibachstr 9, Ch - 8852 Altendorf, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Francois Frederic Daniel Tual
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	April 1983
Nationality	:	French
Country of residence	:	England
Address	:	336, Westbourne Park Road, London, England, W11 1EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Mary Bridget Greene
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Irish
Address	:	336, Westbourne Park Road, London, W11 1EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement