| Company Name | Westbourne Twickenham Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 14310602 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2022(1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| 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 | Alice Elizabeth Forster |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Westbourne House Twickenham TW1 3AS |
| Director Name | Alison Louise Garton |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Westbourne House Twickenham TW1 3AS |
| Director Name | Lai Ying Hui |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 Westbourne House Twickenham TW1 3AS |
| Director Name | Johanna Kitson |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 24 Westbourne House Richmond Road Twickenham TW1 3AS |
| Director Name | Molly Ellen Riglin |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Westbourne House Twickenham TW1 3AS |
| Director Name | Gabriela-Diana Rusu |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Westbourne House Twickenham TW1 3AS |
| Secretary Name | Jefferey Paul Spencer |
|---|---|
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Correspondence Address | 3 Quadrant House C/O White Dome Property Managemen 25 The Quadrant Richmond TW9 1DJ |
| Director Name | London & Counties Property Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Correspondence Address | Nightingale House 46-48 East Street Epsom KT17 1HQ |
| Director Name | Tj Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Correspondence Address | Nightingale House 46-48 East Street Epsom KT17 1HQ |
| Director Name | Meyrick Edward Douglas Ferguson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2022(same day as company formation) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Location
| Registered Address | 3 Quadrant House C/O White Dome Property Management 25 The Quadrant Richmond TW9 1DJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 22 May 2024 (2 weeks, 6 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months from now) |
Filing History
| 15 March 2024 | Secretary's details changed for Jefferey Paul Spencer on 13 March 2024 (1 page) |
|---|---|
| 15 March 2024 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ England to 3 Quadrant House C/O White Dome Property Management 25 the Quadrant Richmond TW9 1DJ on 15 March 2024 (1 page) |
| 13 March 2024 | Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 12 March 2024 (1 page) |
| 13 March 2024 | Appointment of Molly Ellen Riglin as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 12 March 2024 (1 page) |
| 13 March 2024 | Appointment of Johanna Kitson as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of Lai Ying Hui as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Notification of a person with significant control statement (2 pages) |
| 13 March 2024 | Appointment of Jefferey Paul Spencer as a secretary on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of London & Counties Property Co Limited as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of Gabriela-Diana Rusu as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of Alison Louise Garton as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of Alice Elizabeth Forster as a director on 12 March 2024 (2 pages) |
| 13 March 2024 | Appointment of Tj Property Limited as a director on 12 March 2024 (2 pages) |
| 21 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
| 22 August 2022 | Incorporation
Statement of capital on 2022-08-22
|