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40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED

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

This company is commonly known as 40 Bolton Gardens & 6a Wetherby Mews (freehold) Limited. The company was founded 14 years ago and was given the registration number 07399077. The firm's registered office is in LONDON. You can find them at Tlt Llp, 20 Gresham Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED
Company Number:07399077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tlt Llp, 20 Gresham Street, London, EC2V 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bd De Suisse, Mc 98000, Monte-Carlo, Monaco,

Director06 October 2010Active
65, Clabon Mews, London, United Kingdom, SW1X 0EQ

Director22 March 2011Active
Brookside, 2 Blenheim Lane, Wheatley, United Kingdom, OX33 1NJ

Director06 October 2010Active
Victoria House, 10 Broad Street, Abingdon, United Kingdom, OX14 3LH

Director19 March 2017Active
13, Rowfant Road, London, United Kingdom, SW17 7AP

Secretary06 October 2010Active
13, Rowfant Road, London, United Kingdom, SW17 7AP

Director06 October 2010Active

People with Significant Control

Linda Sharon Westhead
Notified on:19 March 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 10 Broad Street, Abingdon, United Kingdom, OX14 3LH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Crispin Guy Rooke Westhead
Notified on:16 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 10 Broad Street, Abingdon, United Kingdom, OX14 3LH
Nature of control:
  • Voting rights 25 to 50 percent
Noemia D'Amico
Notified on:16 April 2016
Status:Active
Date of birth:August 1950
Nationality:Italian
Country of residence:United Kingdom
Address:Victoria House, 10 Broad Street, Abingdon, United Kingdom, OX14 3LH
Nature of control:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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