WESTBOURNE PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBOURNE PARK MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WESTBOURNE PARK MANAGEMENT LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636208. The accounts status is MICRO ENTITY.

WESTBOURNE PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
08/08/2022 22/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES SKALLA Jan 1993 British Director 2020-07-13 CURRENT
MR JUSTIN MARK CARTER Jul 1964 British Director 1991-08-08 UNTIL 1994-07-01 RESIGNED
EMMA RACHEL BURGHAM Jan 1971 British Secretary 1996-07-15 UNTIL 2001-03-14 RESIGNED
KHALED DAHLAWI Sep 1981 British Secretary 2007-02-01 UNTIL 2007-09-11 RESIGNED
MR JUSTIN MARK CARTER Jul 1964 British Secretary 1991-08-08 UNTIL 1994-07-01 RESIGNED
MS KATRINA LOUISE MULLUCKS Oct 1968 British Secretary 1994-07-31 UNTIL 1996-07-15 RESIGNED
DOUGLAS JOHN THACKWAY Jan 1968 Secretary 2001-07-01 UNTIL 2002-04-20 RESIGNED
DOROTHEA LOUISE YATES Mar 1976 Secretary 2002-04-30 UNTIL 2007-02-01 RESIGNED
MRS SARAH JANE BELLAMY Jul 1975 British Secretary 2007-09-11 UNTIL 2011-01-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-23 UNTIL 1991-08-08 RESIGNED
DOROTHEA LOUISE YATES Mar 1976 Director 2001-05-02 UNTIL 2007-02-01 RESIGNED
MR RORY CHARLES ALLINGHAM Jan 1986 British Director 2011-02-09 UNTIL 2020-07-13 RESIGNED
GIOVANNI BALDINI Apr 1965 Italian Director 2002-06-20 UNTIL 2006-06-01 RESIGNED
SARAH JANE BELLAMY Jul 1975 British Director 2007-02-01 UNTIL 2011-01-24 RESIGNED
MS EMMA DOREEN BOAM Jun 1971 British Director 1991-10-01 UNTIL 1998-01-09 RESIGNED
KHALED DAHLAWI Sep 1981 British Director 2006-06-02 UNTIL 2017-01-10 RESIGNED
MISS JESSICA MARY HAVARD DAVIES Dec 1961 British Director 1991-08-08 UNTIL 1996-11-06 RESIGNED
JOSEPH PATRICK FITZPATRICK Oct 1969 British Director 2000-04-14 UNTIL 2005-01-05 RESIGNED
EMMA RACHEL BURGHAM Jan 1971 British Director 1996-07-15 UNTIL 2001-03-14 RESIGNED
BRIAN MOLKO Dec 1972 British Director 1998-06-30 UNTIL 2000-04-14 RESIGNED
MS KATRINA LOUISE MULLUCKS Oct 1968 British Director 1992-07-21 UNTIL 2000-03-06 RESIGNED
M MARK ANDREW O'CALLAGHAN Aug 1968 British Director 2000-09-05 UNTIL 2011-08-01 RESIGNED
MR RUFUS LAURENCE OLINS Feb 1961 British Director 1991-08-08 UNTIL 1991-10-01 RESIGNED
UGO ROMANO Nov 1971 Italian Director 2005-01-05 UNTIL 2011-01-01 RESIGNED
DOUGLAS JOHN THACKWAY Jan 1968 Director 1996-11-06 UNTIL 2002-04-20 RESIGNED
NATALIE MOLLY TURNER May 1966 British Director 2000-03-15 UNTIL 2000-09-05 RESIGNED
MR MICHAEL ALAN GREEN Jan 1953 British Director 1991-08-08 UNTIL 1992-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel James Skalla 2020-07-13 1/1993 London   Significant influence or control
Mr Rory Charles Allingham 2016-08-01 - 2020-07-13 1/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMARKET MEDIA GROUP LTD. TWICKENHAM ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET BUSINESS MEDIA LTD. TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
86 EDITH GROVE MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
WARC LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
29 ST ANNS VILLAS LIMITED LONDON Active DORMANT 98000 - Residents property management
NEWSWORKS Active SMALL 73110 - Advertising agencies
MASTERS OF WINE ENDOWMENT COMPANY LONDON ENGLAND Active FULL 85520 - Cultural education
THE PARK THEATRE LONDON Active GROUP 90010 - Performing arts
MULTIPLE SCLEROSIS SOCIETY LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
2 DEAL CASTLE ROAD MANAGEMENT LTD DEAL ENGLAND Active DORMANT 99999 - Dormant Company
ECHLIN AND BAILEY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECHLIN AND BAILEY (47OCS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE NEWSPAPER MARKETING AGENCY LONDON Active MICRO ENTITY 99999 - Dormant Company
JT-PATS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
ECHLIN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSSINGTON DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
WESTBOURNE_PARK_MANAGEMEN - Accounts 2022-07-01 31-08-2021
WESTBOURNE_PARK_MANAGEMEN - Accounts 2020-12-03 31-08-2020
Dormant Company Accounts - WESTBOURNE PARK MANAGEMENT LIMITED 2020-04-23 31-08-2019
Dormant Company Accounts - WESTBOURNE PARK MANAGEMENT LIMITED 2019-04-25 31-08-2018
Dormant Company Accounts - WESTBOURNE PARK MANAGEMENT LIMITED 2018-04-21 31-08-2017
Dormant Company Accounts - 268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED 2017-04-25 31-08-2016
Dormant Company Accounts - 268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED 2016-06-01 31-08-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORFOLK MANSIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEWDENE DEVELOPMENTS (HARROW) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHBURY PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NEW PASTURES ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
NEWFOX MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
NOW FOOD INC. LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FRONTIER INSURANCE SOLUTIONS LTD LONDON Active SMALL 66220 - Activities of insurance agents and brokers
NOW4COVER HOLDINGS LIMITED LONDON Active SMALL 66220 - Activities of insurance agents and brokers
NOW STREAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TPF STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified