About

Registered Number: 04050860
Date of Incorporation: 10/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 11 Redan House 23 Redan Place, London, W2 4SA,

 

Founded in 2000, 28 Westbourne Terrace Management Company Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of 28 Westbourne Terrace Management Company Ltd are listed as Bussetil, Geoffrey Emmanuel, Rowe, Michael John, Barker, Keith Frank, Dr, Dowle, Stephen James, Hassard, David, Kellie, Helen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSSETIL, Geoffrey Emmanuel 29 April 2015 - 1
ROWE, Michael John 29 April 2015 - 1
BARKER, Keith Frank, Dr 10 August 2000 16 November 2018 1
DOWLE, Stephen James 02 March 2005 29 June 2009 1
HASSARD, David 02 March 2005 31 December 2017 1
KELLIE, Helen 10 August 2000 16 September 2004 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 14 August 2019
AP01 - Appointment of director 14 August 2019
AA - Annual Accounts 08 May 2019
PSC08 - N/A 26 November 2018
PSC07 - N/A 17 November 2018
TM02 - Termination of appointment of secretary 17 November 2018
TM01 - Termination of appointment of director 17 November 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 16 May 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 20 June 2015
AP01 - Appointment of director 20 June 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 25 April 2013
AP01 - Appointment of director 25 April 2013
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 02 July 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 03 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
287 - Change in situation or address of Registered Office 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.