This company is commonly known as 38 Westbourne Terrace Limited. The company was founded 59 years ago and was given the registration number 00838861. The firm's registered office is in WANSTEAD. You can find them at Cambridge House, 27 Cambridge Park, Wanstead, London. This company's SIC code is 68310 - Real estate agencies.
| Name | : | 38 WESTBOURNE TERRACE LIMITED |
|---|---|---|
| Company Number | : | 00838861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1965 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB | Director | 24 May 2016 | Active |
| Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB | Director | 16 January 2017 | Active |
| Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB | Director | 05 April 1995 | Active |
| 38 Westbourne Terrace, London, W2 3UH | Secretary | 15 April 1990 | Active |
| Global House, 5a Sandys Row, London, England, E1 7HW | Corporate Secretary | 04 January 2001 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, E11 2PU | Director | 24 May 2016 | Active |
| 38, Westbourne Terrace, London, Uk, W2 3UH | Director | 15 January 2016 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, E11 2PU | Director | 15 January 2016 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU | Director | 04 January 2001 | Active |
| 38 Westbourne Terrace, London, W2 3UH | Director | 15 April 1990 | Active |
| Mr Nicolas Rene Pierre Bertrand | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Officers | Appoint person director company with name date. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-07 | Officers | Appoint person director company with name date. | Download |
| 2016-06-07 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Officers | Termination director company with name termination date. | Download |
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