Westbourne Terrace Management Services Limited

General information

Name:

Westbourne Terrace Management Services Ltd

Office Address:

Sea Containers House 18 Upper Ground SE1 9GL London

Number: 04993627

Incorporation date: 2003-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Westbourne Terrace Management Services Limited. The company was started 21 years ago and was registered under 04993627 as the registration number. This particular registered office of this firm is registered in London. You can contact them at Sea Containers House, 18 Upper Ground. The firm's principal business activity number is 70100 which means Activities of head offices. 31st December 2021 is the last time the accounts were reported.

The company's trademark is "THE BRIDGE APB". They applied to register it on Tue, 23rd Jul 2013 and it was obtained three months later. The trademark remains valid until Sun, 23rd Jul 2023.

The company has 1 managing director presently running the following company, namely Kurt J. who has been doing the director's obligations since Friday 12th December 2003. For one year Alexander A., had performed assigned duties for the following company until the resignation in February 2024. In addition another director, namely Anthony J. quit in February 2024. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

Trade marks

Trademark UK00003014996
Trademark image:-
Trademark name:THE BRIDGE APB
Status:Registered
Filing date:2013-07-23
Date of entry in register:2013-11-08
Renewal date:2023-07-23
Owner name:Westbourne Terrace Management Services Limited
Owner address:121-141, Westbourne Terrace, London, United Kingdom, W2 6JR

Company staff

Kurt J.

Role: Director

Appointed: 31 July 2023

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 31 August 2006

Address: Upper Ground, London, SE1 9GL, England

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL.

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
13.00 GBP is the capital in company's statement on Tuesday 9th January 2024 (SH01)
filed on: 1st, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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