This company is commonly known as 92 Westbourne Terrace Limited. The company was founded 38 years ago and was given the registration number 02010214. The firm's registered office is in . You can find them at Flat 3 105 Westbourne Terrace, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 92 WESTBOURNE TERRACE LIMITED |
|---|---|---|
| Company Number | : | 02010214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1986 |
| End of financial year | : | 24 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3 105 Westbourne Terrace, London, W2 6QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 147a,, High Street, Waltham Cross, England, EN8 7AP | Corporate Secretary | 30 July 2022 | Active |
| 92 Westbourne Terrace, Flat 3, London, England, W2 6QE | Director | 06 March 2022 | Active |
| Flat 2, 92 Westbourne Terrace, London, United Kingdom, W2 6QE | Director | 30 November 2022 | Active |
| 92 Westbourne Terrace, London, W2 6QE | Secretary | - | Active |
| Flat 3 105 Westbourne Terrace, London, W2 6QT | Secretary | 30 July 1993 | Active |
| Flat 3 105 Westbourne Terrace, London, W2 6QT | Secretary | 17 November 1999 | Active |
| 92 Westbourne Terrace, London, W2 6QE | Director | - | Active |
| Little Randolph's, Tenterden Road, Biddenden, Ashford, TN27 8BG | Director | 18 October 1999 | Active |
| Flat 3, 92 Westbourne Terrace, London, Uk, W2 6QE | Director | 22 September 2012 | Active |
| 92 Westbourne Terrace, London, W2 6QE | Director | - | Active |
| 92 Westbourne Terrace, London, W2 6QE | Director | - | Active |
| Flat 3 105 Westbourne Terrace, London, W2 6QT | Director | - | Active |
| Mr Robert Dixon Wadge | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 105, Westbourne Terrace, London, Great Britain, W2 6QT |
| Nature of control | : |
|
| Mr Andrew David Lancaster Nicolson | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 92, Westbourne Terrace, London, Great Britain, W2 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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