299/301 WESTBOURNE GROVE LIMITED - LONDON


Company Profile Company Filings

Overview

299/301 WESTBOURNE GROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
299/301 WESTBOURNE GROVE LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894770. The accounts status is SMALL and accounts are next due on 30/09/2024.

299/301 WESTBOURNE GROVE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2006-08-02 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2006-08-02 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-08-02 UNTIL 2006-08-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-08-02 RESIGNED
MRS WENDY KIRBY Secretary 2018-02-13 UNTIL 2022-07-01 RESIGNED
MR GRAHAM HOWARD HEDGER Oct 1963 British Secretary 2006-08-02 UNTIL 2018-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchlevel Properties Limited 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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