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 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
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 |
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 |