This company is commonly known as Westbourne Terrace Management Services Limited. The company was founded 20 years ago and was given the registration number 04993627. The firm's registered office is in . You can find them at 121-141 Westbourne Terrace, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04993627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121-141 Westbourne Terrace, London, W2 6JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 31 August 2006 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 31 July 2023 | Active |
| 27, Farm Street, London, W1J 5RJ | Secretary | 22 April 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 12 December 2003 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 31 July 2023 | Active |
| 16, Esmond Road, London, W4 1JQ | Director | 23 May 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 22 October 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 30 September 2022 | Active |
| Orpenham Cottage Winding Wood, Kintbury, Hungerford, RG17 9RJ | Director | 22 April 2004 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 21 November 2019 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 01 July 2022 | Active |
| 125 Park Avenue, New York, Usa, | Director | 31 August 2006 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 09 October 2006 | Active |
| 23, Radnor Road, Twickenham, TW1 4NH | Director | 22 April 2004 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 31 August 2006 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 31 January 2014 | Active |
| 121-141 Westbourne Terrace, London, W2 6JR | Director | 06 July 2016 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 12 December 2003 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.