92 Westbourne Terrace Limited

General information

Name:

92 Westbourne Terrace Ltd

Office Address:

Flat 3 105 Westbourne Terrace London W2 6QT

Number: 02010214

Incorporation date: 1986-04-15

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

92 Westbourne Terrace Limited has existed in the United Kingdom for thirty four years. Registered under the number 02010214 in the year 1986, the company have office at Flat 3 105 Westbourne Terrace, Paddington W2 6QT. This company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 92 Westbourne Terrace Ltd released its account information for the period that ended on Mon, 24th Jun 2019. The firm's latest annual confirmation statement was submitted on Wed, 18th Dec 2019.

Robert W. is this particular enterprise's solitary managing director, who was arranged to perform management duties in 1991. Since September 2012 Andrew N., had been functioning as a director for the following limited company till the resignation in 2017. As a follow-up another director, specifically Simon M. resigned 5 years ago. To support the directors in their duties, this limited company has been utilizing the skills of Susan W. as a secretary since the appointment on Wednesday 17th November 1999.

Financial data based on annual reports

Company staff

Susan W.

Role: Secretary

Appointed: 17 November 1999

Latest update: 27 May 2020

Robert W.

Role: Director

Appointed: 18 December 1991

Latest update: 27 May 2020

People with significant control

Robert W. is the individual with significant control over this firm, has substantial control or influence over the company.

Robert W.
Notified on 17 December 2016
Nature of control:
substantial control or influence
Andrew N.
Notified on 17 December 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 June 2021
Account last made up date 24 June 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-24
Date Approval Accounts 17 November 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-24
Date Approval Accounts 3 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2016-06-24
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2018-06-24
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-24

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to June 24, 2019 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
34
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