Company Information for

WESTBOURNE TERRACE MEWS LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,

Company Registration Number

02104903

Private Limited Company

Active

About Westbourne Terrace Mews Ltd

WESTBOURNE TERRACE MEWS LIMITED was founded on 1987-03-02 and has its registered office in London. The organisation's status is listed as "Active". Westbourne Terrace Mews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WESTBOURNE TERRACE MEWS LIMITED
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH

Filing Information

Company Number02104903
Date formed1987-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 11:20:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marea Dolores Young Taylor Company Secretary MANAGING AGENT 2008-10-17
Katharine Jane Dymoke Director ASSET MANAGEMENT 2013-11-06 ENGLAND
Mark Pastuszynski Director SALES 2005-05-25 ENGLAND
Raymond Sancroft Baker Director AUCTIONEER 2008-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Mark Ransom Director 2003-10-20 2013-11-01
Stephen Paul Fairfax Company Secretary 2008-04-11 2008-10-17
Robert Neil Manning Company Secretary 2005-01-20 2008-04-10
Airling Robin Hanbury-tenison Director 2005-01-19 2008-04-01
Simon Patrick Geoghegan Director 1999-11-29 2007-12-05
Richard Mark Ransom Company Secretary 2003-10-20 2005-01-19
Jonathan Lukes Company Secretary 2001-12-10 2003-10-20
Neil Martin Tallantire Director 1999-11-29 2003-03-31
John Alexander Sempliner Director 2001-12-10 2003-02-21
Susan Elizabeth Annfield Director 1998-02-02 2003-01-22
Susan Elizabeth Annfield Company Secretary 1998-02-02 2001-12-10
Lorraine Ann Sempliner Director 1991-09-19 2001-12-10
Ernest Williamson Director 1995-10-23 1999-11-29
Barbara Leigh Hiller Company Secretary 1995-10-23 1998-02-02
Barbara Leigh Hiller Director 1991-09-19 1998-02-02
Lorraine Ann Sempliner Company Secretary 1992-10-13 1995-10-23
James Digby Ronald Strauss Director 1994-11-07 1995-10-23
Alexandra Valerie Vracas Director 1991-09-19 1994-11-07
Alexandra Valerie Vracas Company Secretary 1991-09-19 1992-10-13

Related Directorships for Marea Dolores Young Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marea Dolores Young Taylor 225-227 SUSSEX GARDENS RTM COMPANY LIMITEDCompany Secretary 2008-10-17 CURRENT 2007-04-24 Active
Marea Dolores Young Taylor 43 ST. STEPHENS GARDENS (BAYSWATER) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2008-04-11 CURRENT 1995-12-01 Active

Related Directorships for Katharine Jane Dymoke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Jane Dymoke HD BIDCO LIMITEDDirector 2018-01-24 CURRENT 2017-11-29 Active
Katharine Jane Dymoke HD FINANCE HOLDINGS LIMITEDDirector 2018-01-24 CURRENT 2017-11-29 Active

Related Directorships for Mark Pastuszynski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Pastuszynski WESTBOURNE TERRACE MEWS REP LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active

Related Directorships for Raymond Sancroft Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Sancroft Baker DOLPHIN LAND LTDDirector 2002-10-17 CURRENT 2002-10-17 Active