Westburn Place (Management) Ltd

About

Registered Number: 04175481
Date of Incorporation: 08/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 5 Richbell Place, London, WC1N 3LA,

 

Established in 2001, Westburn Place (Management) Ltd have registered office in London, it has a status of "Active". The company has 2 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAS SECRETARIAL SERVICES LIMITED 08 April 2002 30 December 2004 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Richard Markham 08 March 2001 31 March 2012 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AD01 - Change of registered office address 03 January 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 22 January 2015
AD01 - Change of registered office address 09 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 30 March 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 03 April 2006
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 17 April 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
AA - Annual Accounts 02 December 2002
363a - Annual Return 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 01 March 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
NEWINC - New incorporation documents 08 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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