IQSA (WESTBOURNE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQSA (WESTBOURNE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQSA (WESTBOURNE) LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08189672. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA (WESTBOURNE) LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08189672. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA (WESTBOURNE) LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TSHC (PORTFOLIO 1) LIMITED (until 17/01/2017)
TSHC (PORTFOLIO 1) LIMITED (until 17/01/2017)
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED (until 19/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-05-15 | CURRENT |
MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2021-07-30 | CURRENT |
MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2022-07-27 | CURRENT |
JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-02-25 | CURRENT |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 UNTIL 2021-02-26 | RESIGNED |
MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2016-03-04 UNTIL 2020-09-22 | RESIGNED |
MR RICHARD JAMES SPENCER | Sep 1974 | British | Director | 2015-04-20 UNTIL 2016-03-04 | RESIGNED |
MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2013-02-05 UNTIL 2015-04-20 | RESIGNED |
ROBERT ROGER | Dec 1960 | British | Director | 2021-02-25 UNTIL 2021-07-30 | RESIGNED |
MR DOMINIC JOHN ROWELL | Aug 1972 | British | Director | 2021-07-30 UNTIL 2022-07-28 | RESIGNED |
MR MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2019-10-14 UNTIL 2021-07-30 | RESIGNED |
MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2016-03-04 UNTIL 2019-10-14 | RESIGNED |
MR NAEL KHATOUN | May 1977 | British | Director | 2012-08-23 UNTIL 2015-04-20 | RESIGNED |
MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
MR ROBERT JOHN CROMPTON | Apr 1962 | British | Director | 2012-08-23 UNTIL 2015-04-20 | RESIGNED |
MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2016-03-04 UNTIL 2020-06-29 | RESIGNED |
MR MARIO ADARIO | Oct 1978 | British,Italian | Director | 2013-02-05 UNTIL 2015-04-20 | RESIGNED |
MR SAM AGNEW | Apr 1974 | British | Director | 2015-04-20 UNTIL 2016-03-04 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-08-23 UNTIL 2015-04-20 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capella Uk Bidco 2 Limited | 2020-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Titanium Uk Holdco 1 Limited | 2016-04-06 - 2020-05-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Wellcome Trust Investments 1 Unlimited | 2016-04-06 - 2020-05-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |