98 WESTBOURNE TERRACE LIMITED

Profile 98 WESTBOURNE TERRACE LIMITED

Actual on 01.12.2021
Company name
98 WESTBOURNE TERRACE LIMITED
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Company number
06367778
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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
Tuesday, 11 September 2007
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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 Sunday, 11 September 2022 due by Sunday, 25 September 2022

Last statement dated Saturday, 11 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
98 WESTBOURNE TERRACE, ENGLAND, LONDON, W2 6QE
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PSC and Officers 98 WESTBOURNE TERRACE LIMITED

Officers

(as of 20.09.2020)

BENOIT, Stephane
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWER, Richard Max
Status: Active
Appointed on: Tuesday, 11 September 2007
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEMBURY, Ian Peter
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Role: Secretary
HEMBURY, Ian Peter
Status: Active
Appointed on: Tuesday, 11 September 2007
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Postman
Country of residence: England
HORNBY, Edmund Haszard
Status: Active
Appointed on: Tuesday, 11 September 2007
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
NEWSOME, Vivienne Francoise
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Wales
STOKES, Julian Edward Terence
Status: Active
Appointed on: Tuesday, 11 September 2007
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Doctor
Country of residence: England
STICKLAND, Nigel Prior
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Friday, 01 September 2017
Correspondence address: Ground Floor Flat, 98 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
NEWSOME, Robert Geoffrey
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Tuesday, 01 March 2011
Correspondence address: First Floor Flat, 98 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Retired
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Tuesday, 11 September 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Tuesday, 11 September 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
BOWER, Richard Max
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Tuesday, 11 September 2018
Correspondence address: 98 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Role: Secretary
Occupation: Retired
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Wednesday, 19 September 2007
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 11 September 2016
Legal form: Persons With Significant Control Statement