WESTBOURNE GDS LIMITED

Profile WESTBOURNE GDS LIMITED

Actual on 01.07.2021
Company name
WESTBOURNE GDS LIMITED
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Company number
05931109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
58 WESTBOURNE GROVE, LONDON, BAYSWATER, W2 5SH
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PSC and Officers WESTBOURNE GDS LIMITED

Officers

(as of 20.09.2020)

ARABI, Adib
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: 58a Westbourne Grove, London, United Kingdom, W2 5SH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
ARABI, Adib
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Monday, 03 September 2007
Correspondence address: 5 Westfields Road, London, W3 0AP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IOANNOU, Michael
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Monday, 06 June 2011
Correspondence address: Georgiou Katsouri 8, Strouolos, Cyprus, Nicosia 2040, FOREIGN
Nationality: Cypriot
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: Cyprus
THEODOULOU, Christos
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Monday, 06 June 2011
Correspondence address: Ayiou Domestiou 23, Engomi, Nicosia, Cyprus, 2070, FOREIGN
Nationality: Cypriot
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: Cyprus
GAFFAR, Shabir
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Monday, 12 March 2007
Correspondence address: 15 Marlborough, 38-40 Maida Vale, London, W9 1RW
Role: Secretary
GAFFAR, Shabir
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Monday, 12 March 2007
Correspondence address: 15 Marlborough, 38-40 Maida Vale, London, W9 1RW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
PFISTER, Barbara
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Wednesday, 13 May 2020
Correspondence address: 58 Westbourne Grove, Bayswater, United Kingdom, London, W2 5SH
Nationality: German
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Adib Arabi
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 58 Bayswater, London
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent