113 Westbourne Park Road (management) Limited

General information

Name:

113 Westbourne Park Road (management) Ltd

Office Address:

113 Westbourne Park Road W2 5QL London

Number: 03969738

Incorporation date: 2000-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 03969738. The firm was started in 2000. The office of this firm is located at 113 Westbourne Park Road . The area code for this address is W2 5QL. The firm's classified under the NACE and SIC code 74990 - Non-trading company. 113 Westbourne Park Road (management) Ltd reported its latest accounts for the period that ended on 30th April 2019. The firm's most recent annual confirmation statement was submitted on 10th February 2021.

There's a number of four directors supervising this specific company at present, namely Cai M., Nicholas W., Monica R. and Pierre B. who have been doing the directors responsibilities since September 2020. What is more, the director's assignments are often aided with by a secretary - Pierre B., who was officially appointed by the company seven years ago.

Financial data based on annual reports

Company staff

Cai M.

Role: Director

Appointed: 30 September 2020

Latest update: 14 February 2021

Nicholas W.

Role: Director

Appointed: 30 September 2020

Latest update: 14 February 2021

Monica R.

Role: Director

Appointed: 31 January 2014

Latest update: 14 February 2021

Pierre B.

Role: Secretary

Appointed: 31 January 2014

Latest update: 14 February 2021

Pierre B.

Role: Director

Appointed: 31 January 2014

Latest update: 14 February 2021

People with significant control

Executives who have control over the firm are as follows: Cai M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pierre B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cai M.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pierre B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Monica R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincenzo M.
Notified on 23 March 2018
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Seventh Limited
Address: Intertrust Corporate Services 190 Elgin Avenue, George Town, Grand Cayman - Ky1-9005, Cayman Islands
Legal authority Companies Law, Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands Registry
Registration number 282675
Notified on 6 April 2016
Ceased on 24 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 February 2022
Confirmation statement last made up date 10 February 2021
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 January 2013
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 October 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 September 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 21 January 2018
Date Approval Accounts 21 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 12th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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