49 Westwood Hill Management Company Ltd

About

Registered Number: 03554647
Date of Incorporation: 29/04/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 20 King Street, London, EC2V 8EG,

 

49 Westwood Hill Management Company Ltd was founded on 29 April 1998 with its registered office in London, it has a status of "Active". There are 20 directors listed as Dowber, Lukas Deckers, Frigerio, Chiara, Jolliffe, Olivia Charlotte, Lazariuk, Victoria, Stroud, Matthew, Vaughan Jones, Racheal, Catlin, Nicola Esme, Berbeck, Charles, Bottali, Renato Michael, Butler, Curtis Myles, Catlin, Steven, Clover, Dominic Robin, Da Silva, Yvonne Victoria, Graham-knight, Natasha, Gray, Julian Keith, Hurst, Alex, Keeley, Robert Ian, Morrison, Rupert, Pearce, Sarah, Spencer, Joanne for 49 Westwood Hill Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWBER, Lukas Deckers 29 July 2016 - 1
FRIGERIO, Chiara 18 March 2016 - 1
JOLLIFFE, Olivia Charlotte 29 July 2016 - 1
LAZARIUK, Victoria 18 March 2016 - 1
STROUD, Matthew 04 October 2019 - 1
VAUGHAN JONES, Racheal 05 August 2016 - 1
BERBECK, Charles 28 September 2000 16 August 2002 1
BOTTALI, Renato Michael 29 April 1998 05 April 2002 1
BUTLER, Curtis Myles 09 March 2006 02 August 2013 1
CATLIN, Steven 29 April 1998 28 September 2000 1
CLOVER, Dominic Robin 06 January 2002 01 May 2006 1
DA SILVA, Yvonne Victoria 15 February 2002 29 July 2005 1
GRAHAM-KNIGHT, Natasha 13 November 2013 08 March 2019 1
GRAY, Julian Keith 29 April 1998 21 September 2001 1
HURST, Alex 09 March 2006 08 November 2013 1
KEELEY, Robert Ian 09 March 2006 04 October 2019 1
MORRISON, Rupert 09 October 2008 29 July 2016 1
PEARCE, Sarah 09 October 2008 29 July 2016 1
SPENCER, Joanne 09 March 2006 11 October 2011 1
Secretary Name Appointed Resigned Total Appointments
CATLIN, Nicola Esme 29 April 1998 28 September 2000 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 June 2018
AP04 - Appointment of corporate secretary 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 24 May 2017
AP01 - Appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AP01 - Appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
AP04 - Appointment of corporate secretary 24 May 2017
AA - Annual Accounts 24 December 2016
TM01 - Termination of appointment of director 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
AR01 - Annual Return 23 April 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 20 December 2014
AP01 - Appointment of director 11 August 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 14 December 2004
RESOLUTIONS - N/A 16 June 2004
123 - Notice of increase in nominal capital 16 June 2004
363s - Annual Return 16 June 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 09 January 2003
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
225 - Change of Accounting Reference Date 20 February 2002
AA - Annual Accounts 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
287 - Change in situation or address of Registered Office 20 February 2002
363s - Annual Return 20 February 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 16 August 1999
287 - Change in situation or address of Registered Office 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
NEWINC - New incorporation documents 29 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links