About

Registered Number: 07602912
Date of Incorporation: 13/04/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 62 Westbourne Drive, Forest Hill, London, SE23 2UN

 

Founded in 2011, 62 Westbourne Ltd has its registered office in London. We don't currently know the number of employees at this organisation. There are 14 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHADRA, Moushumi 01 March 2019 - 1
GARASTO, Stefania, Dr 02 December 2018 - 1
GRAHAM, Thomas 13 April 2011 - 1
KAUR GRAHAM, Kumljeet 13 April 2011 - 1
MACLEOD, Patricia Jean Annand 09 January 2013 - 1
BARNES, Rachel 13 April 2011 15 May 2017 1
CARSON, Gordon 13 April 2011 15 May 2017 1
CUTHBERTSON, Mark 13 April 2011 07 September 2012 1
GRANGER, Susan 13 April 2011 09 January 2013 1
KING, Nicholas James 07 September 2012 01 May 2019 1
UTTING, Kirsty 13 April 2011 07 September 2012 1
Secretary Name Appointed Resigned Total Appointments
GARASTO, Stefania, Dr 01 May 2019 - 1
CARSON, Gordon 13 April 2011 13 March 2013 1
KING, Nicholas James 13 March 2013 01 May 2019 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 29 January 2020
TM01 - Termination of appointment of director 11 May 2019
CS01 - N/A 11 May 2019
AP03 - Appointment of secretary 11 May 2019
TM02 - Termination of appointment of secretary 11 May 2019
AP01 - Appointment of director 05 March 2019
AA - Annual Accounts 08 January 2019
TM01 - Termination of appointment of director 02 December 2018
AP01 - Appointment of director 02 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 24 January 2018
AP01 - Appointment of director 16 May 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 30 April 2013
AP03 - Appointment of secretary 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 30 May 2012
NEWINC - New incorporation documents 13 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.