91/93 Westbourne Terrace Limited

Company Name	91/93 Westbourne Terrace Limited
Company Status	Active
Company Number	02000235
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	55

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Moissis Kapon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Architect
Country of Residence	Greece
Correspondence Address	Melatiow Piga And Fotiadi 12 Street Athens 11636 Foreign

Director Name	David Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Nicos Syrimis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	10 September 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	3 Kentavros Street Makedonitissa Engomi Nicosia 21121 Cyprus

Director Name	Marie Carol Wold
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	06 November 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Prof Michael John Bridgman Allen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	University Professor
Country of Residence	United States
Correspondence Address	633 18th Street Santa Monica California 90402 United States

Director Name	Adeniran Ogunsanya
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 September 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Legal Practioner
Country of Residence	Nigeria
Correspondence Address	10 Abebe Village Road Iganmu Lagos Foreign Nigeria

Director Name	Mr John Purdie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 October 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Ms Emily Jane Mary Korchmaros
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(27 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Dr Kashif Akhtar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Mr Dominic Der Kevorkian
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Director Name	Mr Ben James Knight Wilson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Property Developer
Country of Residence	England
Correspondence Address	39 Hendon Lane London N3 1RY

Director Name	Mr Stephen Bath
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street, London 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	06 November 2023(37 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Dennis Charles Bishop
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	91b Westbourne Terrace London W2 6QT

Director Name	Liza Der-Kevorkian
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	28 years (resigned 08 January 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 9 91 Westbourne Terrace London W2 6QT

Director Name	Mr Harry Papas
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	19 years (resigned 01 January 2012)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Flat 8 91 Westbourne Terrace London W2 6QT

Director Name	Christina Taiwo Ogunsanya
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Housewife
Correspondence Address	Flat 3 91 Westbourne Terrace London W2 6QT

Director Name	David Eric Harton Mole
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 1998)
Role	Minister Of Religion
Correspondence Address	St Modwens House Moor Street Burton Upon Trent Staffs DE14 3SU

Director Name	Isumi Fujimori Ashman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 1998)
Role	Production Manager
Correspondence Address	91a Westbourne Terrace London W2 6QT

Director Name	Mounir Foti Freij
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2004)
Role	Engineer
Correspondence Address	91 Westbourne Terrace London W2 6QT

Director Name	Harold Freeman
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1996)
Role	Professor
Correspondence Address	Flat 5 91 Westbourne Terrace London W2 6QT

Secretary Name	Mr John Purdie
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 91 Westbourne Terrace London W2 6QT

Director Name	Averil Rosalie Marks
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	93 Westbourne Terrace London W2 6QT

Director Name	Dr Helen Miriam Annis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 September 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	63a Netherhall Gardens London NW3 5RE

Secretary Name	Dr Helen Miriam Annis
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	63a Netherhall Gardens London NW3 5RE

Director Name	Patricia Rusty Livock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 October 2001)
Role	Company Psych
Correspondence Address	91b Basement Westbourne Terrace London W2 6QT

Director Name	Mohamed Aziz Zied Hanayen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	04 July 2002(16 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 91 Westbourne Terrace London W2 6QT

Secretary Name	Mohamed Aziz Zied Hanayen
Nationality	Tunisian
Status	Resigned
Appointed	31 July 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2004)
Role	Director No Uk Company
Country of Residence	United Kingdom
Correspondence Address	Flat 4 91 Westbourne Terrace London W2 6QT

Director Name	Deema Freij
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 91 Westbourne Terrace London W2 6QT

Director Name	Dr Quyen Nguyen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2008)
Role	Medical Doctor
Correspondence Address	Basement Flat 91a Westbourne Terrace London W2 6QT

Secretary Name	Deema Freij
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 91 Westbourne Terrace London W2 6QT

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	06 December 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Secretary Name	Stephen Paul Fairfax
Nationality	British
Status	Resigned
Appointed	11 April 2008(22 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 2008(22 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 April 2018)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Mr Ian Richard Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Location

Registered Address	9 Spring Street, London 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Chief Ogunsanya 7.14% Ordinary
1 at £1	David Clarke 7.14% Ordinary
1 at £1	Deema Freij 7.14% Ordinary
1 at £1	Elena Allen & Benjamin John Bridgman Allen & Michael John Bridgman Allen 7.14% Ordinary
1 at £1	Emilie Korchmaros 7.14% Ordinary
1 at £1	H. Papas 7.14% Ordinary
1 at £1	Hemingford Properties LTD 7.14% Ordinary
1 at £1	John Purdie 7.14% Ordinary
1 at £1	K. Akhtar 7.14% Ordinary
1 at £1	Liza Der-kevorkian 7.14% Ordinary
1 at £1	Marie C. Wold 7.14% Ordinary
1 at £1	Moissis Kapon 7.14% Ordinary
1 at £1	Nicos Syrimis & Lefki Syrimis 7.14% Ordinary
1 at £1	Quyen Nguyen 7.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 November 2023	Appointment of Westbourne Block Management Limited as a secretary on 6 November 2023 (2 pages)
13 October 2023	Registered office address changed from 87 York Street London W1H 4QB England to 9 Spring Street, London 9 Spring Street London London W2 3RA on 13 October 2023 (1 page)
28 April 2023	Appointment of Mr. Ben James Knight Wilson as a director on 19 April 2023 (2 pages)
28 April 2023	Appointment of Mr. Stephen Bath as a director on 19 April 2023 (2 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Termination of appointment of Ian Richard Morris as a director on 14 September 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
30 November 2021	Termination of appointment of Harry Papas as a director on 16 November 2021 (1 page)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Registered office address changed from 68 Queens Gardens London W2 3AH England to 87 York Street London W1H 4QB on 15 April 2021 (1 page)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Appointment of Mr Dominic Der Kevorkian as a director on 3 January 2021 (2 pages)
12 January 2021	Termination of appointment of Liza Der-Kevorkian as a director on 8 January 2021 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 August 2020	Appointment of Mr Ian Richard Morris as a director on 24 August 2020 (2 pages)
15 January 2020	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 15 January 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 January 2019	Director's details changed for David Clarke on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Dr Kashif Akhtar on 11 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 10 April 2018 (1 page)
16 April 2018	Termination of appointment of Deema Freij as a director on 16 April 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Harry Papas as a director on 1 January 2012 (1 page)
12 January 2016	Director's details changed for Mr Harry Papas on 1 June 2015 (2 pages)
12 January 2016	Appointment of Mr Harry Papas as a director on 1 January 2012 (2 pages)
12 January 2016	Termination of appointment of Harry Papas as a director on 1 January 2012 (1 page)
12 January 2016	Director's details changed for Mr Harry Papas on 1 June 2015 (2 pages)
12 January 2016	Appointment of Mr Harry Papas as a director on 1 January 2012 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14 (16 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14 (16 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14 (16 pages)
20 January 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14 (16 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014	Appointment of Dr Kashif Akhtar as a director on 18 June 2014 (2 pages)
14 July 2014	Appointment of Dr Kashif Akhtar as a director on 18 June 2014 (2 pages)
4 March 2014	Director's details changed for Marie Carol Wold on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Marie Carol Wold on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Marie Carol Wold on 4 March 2014 (2 pages)
20 January 2014	Appointment of Ms Emily Korchmaros as a director (2 pages)
20 January 2014	Appointment of Ms Emily Korchmaros as a director (2 pages)
6 January 2014	Appointment of Mr John Purdie as a director (2 pages)
6 January 2014	Appointment of Mr John Purdie as a director (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14 (14 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14 (14 pages)
20 August 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 August 2013 (1 page)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 August 2013 (1 page)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
17 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 April 2012	Termination of appointment of Mohamed Hanayen as a director (1 page)
13 April 2012	Termination of appointment of Mohamed Hanayen as a director (1 page)
10 January 2012	Director's details changed for Dr Kyvelie Papas on 1 October 2011 (2 pages)
10 January 2012	Director's details changed for Dr Kyvelie Papas on 1 October 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Director's details changed for Dr Kyvelie Papas on 1 October 2011 (2 pages)
10 January 2012	Termination of appointment of Helen Annis as a director (1 page)
10 January 2012	Termination of appointment of Helen Annis as a director (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 January 2011	Termination of appointment of Deema Freij as a secretary (1 page)
7 January 2011	Termination of appointment of Deema Freij as a secretary (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
15 January 2010	Director's details changed for Moissis Kapon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Kyvelie Papas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Moissis Kapon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Helen Miriam Annis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marie Carol Wold on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Kyvelie Papas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Liza Der-Kevorkian on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Clarke on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adeniran Ogunsanya on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Helen Miriam Annis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Kyvelie Papas on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Clarke on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Nicos Syrimis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adeniran Ogunsanya on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marie Carol Wold on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marie Carol Wold on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Helen Miriam Annis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Liza Der-Kevorkian on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Moissis Kapon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Liza Der-Kevorkian on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adeniran Ogunsanya on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Clarke on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Nicos Syrimis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Nicos Syrimis on 1 October 2009 (2 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (12 pages)
14 January 2009	Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (12 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
14 November 2008	Secretary appointed marea dolores young-taylor (1 page)
14 November 2008	Appointment terminated secretary stephen fairfax (1 page)
14 November 2008	Secretary appointed marea dolores young-taylor (1 page)
14 November 2008	Appointment terminated secretary stephen fairfax (1 page)
11 June 2008	Appointment terminated secretary robert manning (1 page)
11 June 2008	Secretary appointed stephen paul fairfax (1 page)
11 June 2008	Secretary appointed stephen paul fairfax (1 page)
11 June 2008	Appointment terminated secretary robert manning (1 page)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
21 January 2008	Return made up to 31/12/07; no change of members (12 pages)
21 January 2008	Return made up to 31/12/07; no change of members (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 February 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 February 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 February 2007	Return made up to 31/12/06; full list of members (17 pages)
17 February 2007	Return made up to 31/12/06; full list of members (17 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Registered office changed on 09/08/99 from: 11 dagden road shalford surrey GU4 8DD (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 11 dagden road shalford surrey GU4 8DD (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 December 1997 (10 pages)
9 November 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
19 February 1998	Return made up to 31/12/97; full list of members (9 pages)
19 February 1998	Return made up to 31/12/97; full list of members (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
28 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
28 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 March 1996	Return made up to 31/12/95; no change of members (8 pages)
2 March 1996	Return made up to 31/12/95; no change of members (8 pages)
2 November 1995	Registered office changed on 02/11/95 from: 124 finchley road london NW3 5JS (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 124 finchley road london NW3 5JS (1 page)
20 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1987	Company name changed\certificate issued on 04/06/87 (2 pages)
4 June 1987	Company name changed\certificate issued on 04/06/87 (2 pages)
14 March 1986	Incorporation (16 pages)
14 March 1986	Incorporation (16 pages)

91/93 Westbourne Terrace Limited

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