Number 7 Westbourne Gardens Ltd was founded on 02 March 1990 and has its registered office in London, it has a status of "Active". Fonseca, Isabel, Harrison, Michele Diane, Owen, Jason Homer, Latief, Lucy Eva, Owen, Georgina Katharine, Perry, Colin Heywood, Porter, Virginia, Skinner, Fiona, Stewart-smith, Olivia are the current directors of the business. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FONSECA, Isabel | 06 July 2006 | - | 1 |
HARRISON, Michele Diane | 07 November 2014 | - | 1 |
OWEN, Jason Homer | 03 November 2003 | - | 1 |
LATIEF, Lucy Eva | 01 August 2010 | 20 January 2015 | 1 |
OWEN, Georgina Katharine | 19 August 1997 | 31 August 2003 | 1 |
PERRY, Colin Heywood | N/A | 19 August 1997 | 1 |
PORTER, Virginia | 06 June 2006 | 28 June 2010 | 1 |
SKINNER, Fiona | 27 October 2003 | 06 June 2006 | 1 |
STEWART-SMITH, Olivia | N/A | 04 July 2006 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 27 September 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 15 March 2019 | |
CH01 - Change of particulars for director | 29 September 2018 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AD01 - Change of registered office address | 04 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
TM02 - Termination of appointment of secretary | 30 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 29 June 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 12 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
353 - Register of members | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
363s - Annual Return | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 25 November 2004 | |
287 - Change in situation or address of Registered Office | 22 November 2004 | |
363s - Annual Return | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
363a - Annual Return | 26 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2003 | |
AA - Annual Accounts | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 01 June 2002 | |
363a - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363a - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363a - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363a - Annual Return | 15 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363a - Annual Return | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
AA - Annual Accounts | 06 November 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
123 - Notice of increase in nominal capital | 12 September 1997 | |
363a - Annual Return | 11 March 1997 | |
363(190) - N/A | 11 March 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363x - Annual Return | 08 March 1996 | |
363(353) - N/A | 08 March 1996 | |
363(190) - N/A | 08 March 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363x - Annual Return | 09 March 1995 | |
RESOLUTIONS - N/A | 31 October 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363x - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 20 February 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
363x - Annual Return | 05 March 1993 | |
AA - Annual Accounts | 02 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1993 | |
288 - N/A | 30 April 1992 | |
363x - Annual Return | 04 March 1992 | |
288 - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 09 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
363x - Annual Return | 13 June 1991 | |
RESOLUTIONS - N/A | 16 May 1991 | |
RESOLUTIONS - N/A | 16 May 1991 | |
RESOLUTIONS - N/A | 16 May 1991 | |
AA - Annual Accounts | 16 May 1991 | |
RESOLUTIONS - N/A | 11 October 1990 | |
MEM/ARTS - N/A | 11 October 1990 | |
288 - N/A | 20 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1990 | |
288 - N/A | 13 September 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
NEWINC - New incorporation documents | 02 March 1990 |