66 Westbourne Terrace Limited

Company Name	66 Westbourne Terrace Limited
Company Status	Active
Company Number	09996764
Category	Private Limited Company
Incorporation Date	10 February 2016(8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sarah Frances Clark
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 66 Westbourne Terrace London W2 3UJ

Director Name	Mr Leonard Constantine Louloudis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 66 Westbourne Terrace London W2 3UJ

Director Name	Madeleine Mary Louloudis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 66 Westbourne Terrace London W2 3UJ

Director Name	Sayyadah Sukaina Mehdi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Financial Broker
Country of Residence	Dubai
Correspondence Address	Flat 2 66 Westbourne Terrace London W2 3UJ

Director Name	Mr Nicholas Procopis Vanezis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 66 Westbourne Terrace London W2 3UJ

Director Name	Mr Hamish Ramsey Sandison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Llanllowell House Llanllywel Usk Monmouthshire NP15 1LL Wales

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 66 Westbourne Terrace London W2 3UJ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	10 February 2016(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	Flat 2 66 Westbourne Terrace London W2 3UJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
2 October 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
10 September 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 29 February 2020 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
1 February 2017	Statement of capital following an allotment of shares on 10 February 2016 GBP 7 (3 pages)
1 February 2017	Director's details changed for Hamish Ramsey Sandison on 10 February 2016 (2 pages)
1 February 2017	Director's details changed for Hamish Ramsey Sandison on 10 February 2016 (2 pages)
1 February 2017	Statement of capital following an allotment of shares on 10 February 2016 GBP 7 (3 pages)
31 January 2017	Appointment of Hamish Ramsey Sandison as a director on 10 February 2016 (2 pages)
31 January 2017	Appointment of Hamish Ramsey Sandison as a director on 10 February 2016 (2 pages)
31 January 2017	Appointment of Mr Nicholas Procopis Vanezis as a director on 10 February 2016 (2 pages)
31 January 2017	Appointment of Mr Nicholas Procopis Vanezis as a director on 10 February 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1 (3 pages)
14 March 2016	Appointment of Sayyadah Sukaina Mehdi as a director on 10 February 2016 (2 pages)
14 March 2016	Appointment of Sayyadah Sukaina Mehdi as a director on 10 February 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4 (3 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4 (3 pages)
24 February 2016	Appointment of Madeleine Louloudis as a director on 10 February 2016 (2 pages)
24 February 2016	Appointment of Madeleine Louloudis as a director on 10 February 2016 (2 pages)
22 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 2 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 2 (3 pages)
19 February 2016	Appointment of Mr Leonard Constantine Louloudis as a director on 10 February 2016 (2 pages)
19 February 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 10 February 2016 (1 page)
19 February 2016	Appointment of Mr Leonard Constantine Louloudis as a director on 10 February 2016 (2 pages)
19 February 2016	Termination of appointment of Diana Elizabeth Redding as a director on 10 February 2016 (1 page)
19 February 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 10 February 2016 (1 page)
19 February 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Flat 2 66 Westbourne Terrace London W2 3UJ on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Diana Elizabeth Redding as a director on 10 February 2016 (1 page)
19 February 2016	Appointment of Sarah Frances Clark as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Sarah Frances Clark as a director on 10 February 2016 (2 pages)
19 February 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Flat 2 66 Westbourne Terrace London W2 3UJ on 19 February 2016 (1 page)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

66 Westbourne Terrace Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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