97 WESTBOURNE TERRACE LIMITED

Profile 97 WESTBOURNE TERRACE LIMITED

Actual on 01.09.2021
Company name
97 WESTBOURNE TERRACE LIMITED
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Company number
03084723
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 27 July 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, ENGLAND, LONDON, N3 2UU
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PSC and Officers 97 WESTBOURNE TERRACE LIMITED

Officers

(as of 19.09.2020)

CHOPPING, Susan
Status: Active
Appointed on: Wednesday, 20 December 2006
Correspondence address: 50g Westbourne Terrace, London, United Kingdom, W2 3UH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Yoga Teacher
Country of residence: United Kingdom
CRABTREE PM LIMITED
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 15 Galena Road, London, England, W6 0LT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01766406
GUEST, Andrew John Dexter
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: 19 Mcarthur Avenue, Auckland, 1071, New Zealand
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Barrister
Country of residence: New Zealand
KHEMKA, Nikasha
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: Marlborough House 298 Regents Park Road, London, England, N3 2UU
Nationality: Indian
Date of birth: October 1975
Role: Director
Occupation: Fashion Designer
Country of residence: England
KRIEF, Florence Camille
Status: Active
Appointed on: Monday, 17 October 2005
Correspondence address: 97 D Westbourne Terrace, London, W2 6QT
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Headhunter
Country of residence: United Kingdom
MARTIN, Monique
Status: Active
Appointed on: Wednesday, 20 December 2006
Correspondence address: Flat A, 97 Westbourne Terrace, London, W2 6QT
Nationality: Dutch
Date of birth: May 1964
Role: Director
Occupation: Health Economist
Country of residence: United Kingdom
GARFEN, David Leon
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 31 Park Grove, Edgware, Middlesex, HA8 7SH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GARFEN, Gerald
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 31 Park Grove, Edgware, Middlesex, HA8 7SH
Role: Secretary
EAGLESON, Robert Alan
Status: Not active
Appointed on: Sunday, 18 June 2000
Resigned on: Friday, 07 June 2002
Correspondence address: 97a Westbourne Terrace, London, W2 6QT
Nationality: Canadian
Date of birth: April 1933
Role: Director
Occupation: Retired Lawyer
GORDON AND CO
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Friday, 12 May 2017
Correspondence address: The Business Suite 9 Savoy Street, London, Uk, WC2E 7EG
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 1241567
HERSHKOVITZ, Efi
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 10 Gayton Crescent, London, NW3 1TT
Role: Secretary
EAGIL TRUST CO LIMITED
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Friday, 19 July 1996
Correspondence address: Treasure House 19-21 Hatton Garden, London, EC1N 8BA
Role: Director
FAUST, Leon
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Friday, 19 July 1996
Correspondence address: 6 7 Hatton Garden, London, EC1N 8AD
Role: Secretary
EAGLESON, Nancy Elizabeth
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 97a Westbourne Terrace, London, W2 6QT
Role: Secretary
STARDATA BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Monday, 17 August 2015
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Role: Corporate Secretary
Place registered: LONDON UK
Registration number: 875690
VARNEY, John Charles
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Monday, 27 August 2007
Correspondence address: 97 Westbourne Terrace, London, W2 6QT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chief Technology Officer
HERSHKOVITZ, Efi
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Monday, 27 July 1998
Correspondence address: 10 Gayton Crescent, London, NW3 1TT
Role: Secretary
HERSHKOVITZ, Efi
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Monday, 27 July 1998
Correspondence address: 10 Gayton Crescent, London, NW3 1TT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
KAMENOU, Charles
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 53 Fitzalan Road, London, N3 3PG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
GARFEN, David Leon
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Thursday, 20 September 2001
Correspondence address: 31 Park Grove, Edgware, Middlesex, HA8 7SH
Role: Secretary
GARFEN, Gerald
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Thursday, 20 September 2001
Correspondence address: 15 Hillview Road, London, NW7 1AJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BISHOP & SEWELL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Thursday, 22 May 2008
Correspondence address: 46 Bedford Square, London, WC1B 3DP
Role: Corporate Secretary
RM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD
Role: Corporate Secretary
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 147a High Street, Waltham Cross, England, EN8 7AP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 11677397
DEEP BLUE (JERSEY) LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 05 February 2020
Correspondence address: 54 Bath Street, 2nd Floor The Le Gallais Building, St Helier, Channel Islands, Jersey, JE1 1FW
Role: Corporate Director
Legal authority: JERSEY, CHANNEL ISLANDS
Place registered: JERSEY, CHANNEL ISLANDS
Registration number: 65494
YOUNG-TAYLOR, Marea
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Wednesday, 19 December 2018
Correspondence address: 68 Queens Gardens, London, England, W2 3AH
Role: Secretary
FLIGHT, Thomas
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Wednesday, 20 August 2003
Correspondence address: 97 Westbourne Terrace, London, W2 6QT
Role: Secretary
COOK, Paul
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 20 December 2006
Correspondence address: Flat B, 97 Westbourne Terrace, London, W2 6QT
Role: Secretary
FLIGHT, Thomas
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Wednesday, 20 December 2006
Correspondence address: 97 Westbourne Terrace, London, W2 6QT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 27 July 2016
Legal form: Persons With Significant Control Statement