This company is commonly known as 85 & 87 Westbourne Park Road Limited. The company was founded 26 years ago and was given the registration number 03457833. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Chancery Lane, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 85 & 87 WESTBOURNE PARK ROAD LIMITED |
|---|---|---|
| Company Number | : | 03457833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Chancery Lane, London, England, WC2A 1LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Flat 1, 30 Hyde Park Square, London, England, W2 2NW | Director | 15 January 2023 | Active |
| 85 Westbourne Park Road, London, W2 5QH | Director | 12 October 2006 | Active |
| 56, Greenfield Gardens, Childs Hill, United Kingdom, NW2 1HY | Director | 19 April 2017 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 30 October 1997 | Active |
| 87 Westbourne Park Road, London, W2 5QH | Secretary | 01 September 2001 | Active |
| 87a Westbourne Park Road, London, W2 5QH | Secretary | 30 October 1997 | Active |
| 87, Westbourne Park Road, London, W2 5QH | Secretary | 16 March 2007 | Active |
| Flat 1, 87 Westbourne Park Road, London, W2 5QH | Secretary | 12 April 2005 | Active |
| 87 Westbourne Park Road, London, W2 5QH | Secretary | 10 February 2006 | Active |
| 85 Westbourne Park Road, London, W2 5QH | Director | 30 October 1997 | Active |
| 87 Westbourne Park Road, London, W2 5QH | Director | 07 June 2001 | Active |
| 85 Westbourne Park Road, London, W2 | Director | 01 April 2000 | Active |
| C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, England, WC2A 1LG | Director | 30 October 2013 | Active |
| 87 Westbourne Park Road, London, W2 5QH | Director | 30 October 1997 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 30 October 1997 | Active |
| 87, Westbourne Park Road, London, W2 5QH | Director | 16 March 2007 | Active |
| Flat 1, 87 Westbourne Park Road, London, W2 5QH | Director | 12 April 2005 | Active |
| 87 Westbourne Park Road, London, W2 5QH | Director | 10 February 2006 | Active |
| Mr Ali Ata Abatay | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 87, Westbourne Park Road, London, England, W2 5QH |
| Nature of control | : |
|
| Sir Mohammad Pervez | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fulmer Court, Framewood Road, Slough, England, SL2 4QS |
| Nature of control | : |
|
| Mr David Fleming Hickok | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85 - 87, Westbourne Park Road, London, England, W2 5QH |
| Nature of control | : |
|
| Lord Zameer Mohammed Choudrey | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Rowdon Avenue, London, England, NW10 2AL |
| Nature of control | : |
|
| Mr Luke Pritchard | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Westbourne Park Road, London, England, W2 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.