ONE WESTBERE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

ONE WESTBERE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE WESTBERE ROAD LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825853. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONE WESTBERE ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LTD Corporate Secretary 2021-08-24 CURRENT
MS JILL WHEATCROFT Jun 1938 British Director 2020-08-26 CURRENT
MR RICHARD DAVID JONATHAN ALBUM Apr 1974 British Director 2020-08-20 CURRENT
MR DAVID KINGETT Jan 1983 British Director 2020-08-26 UNTIL 2023-12-13 RESIGNED
MRS CAROLE EILEEN SILK Secretary 2020-08-20 UNTIL 2020-08-26 RESIGNED
MR DAVID KINGETT Secretary 2020-08-26 UNTIL 2021-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jill Wheatcroft 2020-08-26 6/1938 London   Ownership of shares 25 to 50 percent
Mr David Kingett 2020-08-26 1/1983 London   Ownership of shares 25 to 50 percent
Mr Richard David Jonathan Album 2020-08-20 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE WESTBERE ROAD LIMITED 2024-03-15 31-12-2023 £6 equity
Dormant Company Accounts - ONE WESTBERE ROAD LIMITED 2023-04-27 31-12-2022 £6 equity
Dormant Company Accounts - ONE WESTBERE ROAD LIMITED 2022-03-18 31-12-2021 £6 equity

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