Company Name91/93 Westbourne Terrace Limited
Company StatusActive
Company Number02000235
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameDavid Clarke
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93b Westbourne Terrace
London
W2 6QT
Director NameLiza Der-Kevorkian
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
91 Westbourne Terrace
London
W2 6QT
Director NameMoissis Kapon
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleArchitect
Country of ResidenceGreece
Correspondence AddressMelatiow Piga And
Fotiadi 12 Street
Athens
11636
Foreign
Director NameNicos Syrimis
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityGreek Cypriot
StatusCurrent
Appointed10 September 1996(10 years, 6 months after company formation)
Appointment Duration21 years, 2 months
RoleChartered Accountant
Country of ResidenceCyprus
Correspondence Address3 Kentavros Street
Makedonitissa Engomi
Nicosia
21121
Cyprus
Director NameMarie Carol Wold
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2000(14 years, 8 months after company formation)
Appointment Duration17 years
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
Director NameProf Michael John Bridgman Allen
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2002(16 years, 3 months after company formation)
Appointment Duration15 years, 4 months
RoleUniversity Professor
Country of ResidenceUnited States
Correspondence Address633 18th Street
Santa Monica
California 90402
United States
Director NameAdeniran Ogunsanya
Date of BirthMay 1956 (Born 61 years ago)
NationalityNigerian
StatusCurrent
Appointed01 September 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 2 months
RoleLegal Practioner
Country of ResidenceNigeria
Correspondence Address10 Abebe Village Road
Iganmu
Lagos
Foreign
Nigeria
Director NameDeema Freij
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
91 Westbourne Terrace
London
W2 6QT
Secretary NameMarea Dolores Young-Taylor
NationalityBritish
StatusCurrent
Appointed17 October 2008(22 years, 7 months after company formation)
Appointment Duration9 years, 1 month
RoleManaging Agent
Correspondence AddressFlat 6 85 Westbourne Terrace
London
W2 6QS
Director NameMr Harry Papas
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(25 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 91-93 Westbourne Terrace
London
W2 6QT
Director NameMr John Purdie
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
Director NameMs Emily Jane Mary Korchmaros
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(27 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCurator
Country of ResidenceUnited Kingdom
Correspondence Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
Director NameDr Kashif Akhtar
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7 Swallow Fields
Iver
Buckinghamshire
SL0 0DQ
Director NameMr Harry Papas
Date of BirthFebruary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration19 years (resigned 01 January 2012)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
91 Westbourne Terrace
London
W2 6QT
Director NameIsumi Fujimori Ashman
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 March 1998)
RoleProduction Manager
Correspondence Address91a Westbourne Terrace
London
W2 6QT
Director NameDennis Charles Bishop
Date of BirthNovember 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address91b Westbourne Terrace
London
W2 6QT
Director NameHarold Freeman
Date of BirthMay 1909 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1996)
RoleProfessor
Correspondence AddressFlat 5
91 Westbourne Terrace
London
W2 6QT
Director NameMounir Foti Freij
Date of BirthJuly 1929 (Born 88 years ago)
NationalityLebanese
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 12 September 2004)
RoleEngineer
Correspondence Address91 Westbourne Terrace
London
W2 6QT
Director NameDavid Eric Harton Mole
Date of BirthMarch 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 November 1998)
RoleMinister Of Religion
Correspondence AddressSt Modwens House
Moor Street
Burton Upon Trent
Staffs
DE14 3SU
Director NameChristina Taiwo Ogunsanya
Date of BirthJune 1932 (Born 85 years ago)
NationalityNigerian
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleHousewife
Correspondence AddressFlat 3
91 Westbourne Terrace
London
W2 6QT
Director NameMr John Purdie
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 October 2000)
RolePublisher-Journalist
Country of ResidenceEngland
Correspondence AddressFlat 1
91 Westbourne Terrace
London
W2 6QT
Secretary NameMr John Purdie
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
91 Westbourne Terrace
London
W2 6QT
Director NameAveril Rosalie Marks
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address93 Westbourne Terrace
London
W2 6QT
Director NameHuw David Phillips
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 June 2001)
RoleInvestment Manager
Correspondence AddressFlat 4 91 Westbourne Terrace
London
W2 6QT
Director NameDr Helen Miriam Annis
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(13 years after company formation)
Appointment Duration12 years, 5 months (resigned 05 September 2011)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address63a Netherhall Gardens
London
NW3 5RE
Secretary NameDr Helen Miriam Annis
NationalityBritish
StatusResigned
Appointed29 March 1999(13 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2002)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address63a Netherhall Gardens
London
NW3 5RE
Director NameCaetano Reis E Sousa
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityPortuguese
StatusResigned
Appointed03 June 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 November 2000)
RoleMedical Researcher
Correspondence Address93 Westbourne Terrace
London
W2 6QT
Director NamePatricia Rusty Livock
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 1 month after company formation)
Appointment Duration6 months (resigned 29 October 2001)
RoleCompany Psych
Correspondence Address91b Basement Westbourne Terrace
London
W2 6QT
Director NameMohamed Aziz Zied Hanayen
Date of BirthMarch 1977 (Born 40 years ago)
NationalityTunisian
StatusResigned
Appointed04 July 2002(16 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 13 April 2012)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
91 Westbourne Terrace
London
W2 6QT
Director NameMr John Purdie
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(16 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 February 2006)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 1
91 Westbourne Terrace
London
W2 6QT
Secretary NameMohamed Aziz Zied Hanayen
NationalityTunisian
StatusResigned
Appointed31 July 2002(16 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2004)
RoleDirector No Uk Company
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
91 Westbourne Terrace
London
W2 6QT
Director NameDr Quyen Nguyen
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(18 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 February 2008)
RoleMedical Doctor
Correspondence AddressBasement Flat
91a Westbourne Terrace
London
W2 6QT
Secretary NameDeema Freij
NationalityBritish
StatusResigned
Appointed27 September 2004(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
91 Westbourne Terrace
London
W2 6QT
Secretary NameRobert Neil Manning
NationalityBritish
StatusResigned
Appointed06 December 2006(20 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 2008)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Hereford Road
Bayswater
London
W2 4AB
Secretary NameStephen Paul Fairfax
NationalityBritish
StatusResigned
Appointed11 April 2008(22 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9b Atherton Street
Battersea
London
SW11 2JE

Location

Registered Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

12 January 2016Appointment of Mr Harry Papas as a director on 1 January 2012 (2 pages)
12 January 2016Termination of appointment of Harry Papas as a director on 1 January 2012 (1 page)
12 January 2016Director's details changed for Mr Harry Papas on 1 June 2015 (2 pages)
8 January 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015Annual 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 2015Registered 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)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014Appointment of Dr Kashif Akhtar as a director on 18 June 2014 (2 pages)
4 March 2014Director's details changed for Marie Carol Wold on 4 March 2014 (2 pages)
4 March 2014Director's details changed for Marie Carol Wold on 4 March 2014 (2 pages)
20 January 2014Appointment of Ms Emily Korchmaros as a director (2 pages)
6 January 2014Appointment of Mr John Purdie as a director (2 pages)
6 January 2014Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 August 2013 (1 page)
14 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
17 August 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
13 April 2012Termination of appointment of Mohamed Hanayen as a director (1 page)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
10 January 2012Director's details changed for Dr Kyvelie Papas on 1 October 2011 (2 pages)
10 January 2012Termination of appointment of Helen Annis as a director (1 page)
10 January 2012Director's details changed for Dr Kyvelie Papas on 1 October 2011 (2 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
7 January 2011Termination of appointment of Deema Freij as a secretary (1 page)
19 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
17 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
15 January 2010Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Liza Der-Kevorkian on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Moissis Kapon on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Marie Carol Wold on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Nicos Syrimis on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Adeniran Ogunsanya on 1 October 2009 (2 pages)
15 January 2010Director's details changed for David Clarke on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Dr Helen Miriam Annis on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Dr Kyvelie Papas on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Liza Der-Kevorkian on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Moissis Kapon on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Marie Carol Wold on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Nicos Syrimis on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Adeniran Ogunsanya on 1 October 2009 (2 pages)
15 January 2010Director's details changed for David Clarke on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Dr Helen Miriam Annis on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Dr Kyvelie Papas on 1 October 2009 (2 pages)
1 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
14 January 2009Return made up to 31/12/08; full list of members (12 pages)
14 January 2009Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB (1 page)
14 January 2009Location of register of members (1 page)
14 January 2009Location of debenture register (1 page)
14 November 2008Appointment terminated secretary stephen fairfax (1 page)
14 November 2008Secretary appointed marea dolores young-taylor (1 page)
11 June 2008Secretary appointed stephen paul fairfax (1 page)
11 June 2008Appointment terminated secretary robert manning (1 page)
9 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
12 February 2008Director resigned (1 page)
21 January 2008Return made up to 31/12/07; no change of members (12 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
22 February 2007Total exemption full accounts made up to 31 December 2005 (6 pages)
17 February 2007Return made up to 31/12/06; full list of members (17 pages)
7 January 2007New secretary appointed (2 pages)
7 January 2007Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD (1 page)
27 February 2006Director resigned (1 page)
16 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
27 October 2005Full accounts made up to 31 December 2004 (9 pages)
4 April 2005Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
29 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
4 November 2004Director resigned (1 page)
28 October 2004Secretary resigned (1 page)
21 October 2004New director appointed (2 pages)
18 October 2004New secretary appointed;new director appointed (2 pages)
18 October 2004Director resigned (1 page)
15 October 2004Full accounts made up to 31 December 2003 (9 pages)
27 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
18 October 2003Full accounts made up to 31 December 2002 (9 pages)
17 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
6 January 2003Secretary resigned (1 page)
25 October 2002Full accounts made up to 31 December 2001 (9 pages)
5 September 2002New director appointed (2 pages)
8 August 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
13 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
13 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
8 June 2001New director appointed (2 pages)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
22 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
27 October 1999Full accounts made up to 31 December 1998 (8 pages)
9 August 1999Registered office changed on 09/08/99 from: 11 dagden road shalford surrey GU4 8DD (1 page)
22 June 1999New director appointed (3 pages)
15 April 1999New secretary appointed;new director appointed (2 pages)
14 March 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
17 February 1999New director appointed (2 pages)
9 November 1998Full accounts made up to 31 December 1997 (10 pages)
25 June 1998Director resigned (1 page)
25 June 1998New director appointed (2 pages)
19 February 1998Return made up to 31/12/97; full list of members (9 pages)
22 October 1997Full accounts made up to 31 December 1996 (9 pages)
16 October 1997Director resigned (1 page)
28 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
2 March 1996Return made up to 31/12/95; no change of members (8 pages)
2 November 1995Registered office changed on 02/11/95 from: 124 finchley road london NW3 5JS (1 page)
20 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
9 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 March 1986Incorporation (16 pages)