WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
ANTHONY GRAHAM JORDAN Apr 1980 British Director 2022-09-30 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-08-31 CURRENT
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2003-12-12 UNTIL 2004-04-22 RESIGNED
ANDREA JANE HARRIS Jul 1967 British Secretary 2004-04-22 UNTIL 2006-08-31 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2006-08-31 UNTIL 2016-07-01 RESIGNED
DAVID ALEXANDER STEWART NICOLL Oct 1958 British Director 2004-04-22 UNTIL 2021-05-10 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-01-31 UNTIL 2022-09-30 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
LAETITIA BRECHER Sep 1946 British Director 2008-05-23 UNTIL 2009-12-28 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-22 UNTIL 2013-08-29 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2006-08-31 UNTIL 2008-10-20 RESIGNED
MICHAEL ANDREAS RUDDOCK Mar 1970 British Director 2006-10-09 UNTIL 2017-05-19 RESIGNED
MR ADAM DRYSDALE LINCOLNE STEBBINGS Jul 1953 British Director 2004-04-22 UNTIL 2006-10-09 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2003-12-12 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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