About

Registered Number: 01914395
Date of Incorporation: 16/05/1985 (39 years and 11 months ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, SL4 6AN,

 

Having been setup in 1985, West Ruislip(Block G)management Company Ltd are based in Windsor, it has a status of "Active". Daud, Mahmooda, Greally, Thomas Anthony, Garcia Ibanez, Jose Manuel, Hubbard, Karen Jayne, Ivory, Duncan Henry, Rose, John Alan, Ryder, Betty, Selwyn, Lionel David, Silvester, Jonathan, Sohal, Sukhuinder, Tilsed, Kenneth Eric, Williams, Robert John, Willshire, Peter Stephen are listed as directors of West Ruislip(Block G)management Company Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAUD, Mahmooda 15 August 2002 - 1
GARCIA IBANEZ, Jose Manuel 16 July 2001 19 October 2015 1
HUBBARD, Karen Jayne 04 August 1995 01 July 1998 1
IVORY, Duncan Henry N/A 06 April 1992 1
ROSE, John Alan 24 July 2000 26 February 2004 1
RYDER, Betty N/A 18 February 2000 1
SELWYN, Lionel David N/A 09 May 2001 1
SILVESTER, Jonathan 05 April 2004 09 November 2005 1
SOHAL, Sukhuinder 05 April 2004 24 November 2005 1
TILSED, Kenneth Eric N/A 02 April 1998 1
WILLIAMS, Robert John 06 April 1992 04 December 1994 1
WILLSHIRE, Peter Stephen 04 August 1995 27 June 2001 1
Secretary Name Appointed Resigned Total Appointments
GREALLY, Thomas Anthony 05 August 2003 31 August 2018 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 17 August 2020
AD01 - Change of registered office address 12 August 2020
AA - Annual Accounts 21 April 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 23 October 2019
CS01 - N/A 23 October 2018
TM02 - Termination of appointment of secretary 12 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
AP04 - Appointment of corporate secretary 11 September 2018
AD01 - Change of registered office address 11 September 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 20 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 10 December 2008
363a - Annual Return 20 November 2008
353 - Register of members 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 08 May 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 07 July 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 22 October 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 12 November 2003
287 - Change in situation or address of Registered Office 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 17 November 1999
363s - Annual Return 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1998
AA - Annual Accounts 23 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
287 - Change in situation or address of Registered Office 21 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 19 October 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
288 - N/A 09 August 1995
AA - Annual Accounts 13 January 1995
AUD - Auditor's letter of resignation 07 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 15 January 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 27 October 1992
288 - N/A 29 April 1992
287 - Change in situation or address of Registered Office 13 January 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 18 November 1991
288 - N/A 21 May 1991
363 - Annual Return 06 February 1991
288 - N/A 16 January 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 05 April 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
288 - N/A 06 May 1988
386 - Notice of passing of resolution removing an auditor 05 May 1988
287 - Change in situation or address of Registered Office 05 May 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 30 November 1987
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
288 - N/A 29 December 1986
287 - Change in situation or address of Registered Office 07 November 1986
NEWINC - New incorporation documents 16 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.