113 Westbourne Park Road (management) Limited, London

113 Westbourne Park Road (Management) Limited is a private limited company. Located at 113 Westbourne Park Road, London W2 5QL, this 21 years old enterprise was incorporated on 2000-04-11 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this enterprise: Cai M. (appointed on 30 September 2020), Nicholas W. (appointed on 30 September 2020), Monica R. (appointed on 31 January 2014). Moving on to the secretaries (1 in total), we can name: Pierre B. (appointed on 31 January 2014).
About
Name: 113 Westbourne Park Road (management) Limited
Number: 03969738
Incorporation date: 2000-04-11
End of financial year: 30 April
 
Address: 113 Westbourne Park Road
London
W2 5QL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Cai M.
30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicholas W.
30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Pierre B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Monica R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Vincenzo M.
23 March 2018 - 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
The Seventh Limited
6 April 2016 - 24 February 2019
Address Intertrust Corporate Services 190 Elgin Avenue, George Town, Grand Cayman - Ky1-9005, Cayman Islands
Legal authority Companies Law, Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands Registry
Registration number 282675
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - -

The target date for 113 Westbourne Park Road (Management) Limited confirmation statement filing is 2022-02-24. The previous one was sent on 2021-02-10. The date for the next accounts filing is 31 January 2022. Most current accounts filing was filed for the time up to 30 April 2020.

6 persons of significant control are listed in the official register, namely: Cai M. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas W. who has 1/2 or less of shares, 1/2 or less of voting rights. Pierre B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2020/04/30
filed on: 26th, April 2021 | accounts
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