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WESTBURN PLACE (MANAGEMENT) LIMITED

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

This company is commonly known as Westburn Place (management) Limited. The company was founded 23 years ago and was given the registration number 04175481. The firm's registered office is in LONDON. You can find them at 5 Richbell Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WESTBURN PLACE (MANAGEMENT) LIMITED
Company Number:04175481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Richbell Place, London, England, WC1N 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ

Secretary22 August 2023Active
29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ

Director22 August 2023Active
29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ

Director22 August 2023Active
The Blue House, Pauletts Lane, Calmore, SO40 2RS

Secretary08 March 2001Active
The Beeches, 5 Witham Lodge, Witham, CM8 1HG

Secretary08 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2001Active
17-19 Seaton Place 12, St Helier,

Director08 March 2001Active
3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL

Director08 April 2002Active
The Blue House, Pauletts Lane, Calmore, SO40 2RS

Director08 March 2001Active
29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ

Director08 March 2001Active
Fontis, La Rue Des Sillons, St Peter, Channel Islands, JE3 7DP

Director08 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2001Active

People with Significant Control

Westburn Place Commercial Limited
Notified on:22 August 2023
Status:Active
Country of residence:United Kingdom
Address:29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Stella Lowy
Notified on:22 August 2023
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:29, Christchurch Crescent, Radlett, United Kingdom, WD7 8AQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Michael Lowy
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:5, Richbell Place, London, England, WC1N 3LA
Nature of control:
  • Voting rights 75 to 100 percent

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person secretary company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination secretary company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Address

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

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

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

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2020-01-03Address

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

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2019-12-20Accounts

Accounts with accounts type dormant.

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