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WESTBOURNE ARCADES LIMITED

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

This company is commonly known as Westbourne Arcades Limited. The company was founded 23 years ago and was given the registration number 04219522. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTBOURNE ARCADES LIMITED
Company Number:04219522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary24 February 2004Active
2 Lansdowne Road, London, W11 3LW

Director11 September 2002Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director24 February 2004Active
8 Bentinck Street, London, W1U 2BJ

Secretary22 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 May 2001Active
270 Kings Road, Kingston Upon Thames, KT2 5HX

Director22 May 2001Active
120 East Road, London, N1 6AA

Nominee Director18 May 2001Active

People with Significant Control

Benchlevel Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2023-10-13Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-07-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Change person director company with change date.

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2020-02-18Officers

Change person secretary company with change date.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-05Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Mortgage

Mortgage satisfy charge full.

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