UKBizDB.co.uk

WESTBOURNE 7 LIMITED

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

This company is commonly known as Westbourne 7 Limited. The company was founded 4 years ago and was given the registration number 12389864. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTBOURNE 7 LIMITED
Company Number:12389864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary07 January 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director24 January 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director07 January 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director07 January 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director07 January 2020Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type small.

Download
2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-07Mortgage

Mortgage charge part release with charge number.

Download
2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Officers

Change person director company with change date.

Download
2020-08-10Officers

Change corporate director company with change date.

Download
2020-08-10Officers

Change corporate director company with change date.

Download
2020-08-10Officers

Change corporate secretary company with change date.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-01-16Accounts

Change account reference date company current extended.

Download
2020-01-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.