Company Information for

126/128 WESTBOURNE GROVE LIMITED

1 ST CATHERINES MEWS, 1 ST. CATHERINES MEWS, LONDON, SW3 2PX,

Company Registration Number

02261786

Private Limited Company

Active

About 126/128 Westbourne Grove Ltd

126/128 WESTBOURNE GROVE LIMITED was founded on 1988-05-25 and has its registered office in London. The organisation's status is listed as "Active". 126/128 Westbourne Grove 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
126/128 WESTBOURNE GROVE LIMITED
Legal Registered Office
1 ST CATHERINES MEWS
1 ST. CATHERINES MEWS
LONDON
SW3 2PX
Other companies in W11

Filing Information

Company Number02261786
Date formed1988-05-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 11:35:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Anne Hopkins Company Secretary 1995-06-30
Edward George Maccoll Blair Director STOCKBROKER 2009-07-01 ENGLAND
Aikaterini Charakida Director DOCTOR 2012-05-30 UNITED KINGDOM
Miranda Patricia Maria Dunn Director ASSISTANT BUYER 1998-05-01 ENGLAND
Begonia Perez Suarez Director SALES CONSULTANT 2000-09-30 UNITED KINGDOM
Benjamin James Powell Director BANKER 2007-06-05 UNITED KINGDOM
Jennifer Anne Somauroo Director UNKNOWN 2013-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Melissa Anne Wyndham Director 2003-07-03 2015-09-17
Youssef Elgonaid Director 2009-12-01 2013-11-29
Catherine Hendy Director 2009-12-01 2013-11-29
Sally Anne Lever Director 1991-12-10 2012-03-02
Peter James O'connor Davies Director 2007-05-18 2009-11-30
Amanda St Clair Hornby Director 1997-07-18 2009-06-30
Nicholas Michael Hornby Director 1997-07-18 2009-06-30
Camilla Guiness Director 1991-12-10 2007-05-18
Victoria Hollander Radin Director 1997-01-11 2003-07-03
Melanie Jane Priest Director 1996-05-10 2001-04-11
Gael Pineau Director 1991-12-10 2000-09-29
Michael Nartey Director 1995-01-01 1998-05-01
John David Birney Director 1991-12-10 1997-07-18
Susa Annie Aurora Irvine Director 1993-12-05 1997-01-11
Michael Grimsdell Priest Director 1995-07-01 1996-05-10
Ulrika Haynes Director 1991-12-10 1995-06-30
Andrew Thomas Broomhead Company Secretary 1991-12-10 1994-12-31
Robert Bryan Director 1991-12-10 1994-12-31
Quentin John Murley Director 1991-12-10 1994-12-31

Related Directorships for Edward George Maccoll Blair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward George Maccoll Blair 83 SALTERTON ROAD LIMITEDDirector 2016-11-09 CURRENT 2016-09-22 Active - Proposal to Strike off

Related Directorships for Aikaterini Charakida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aikaterini Charakida SKIN CARE (UK) LTDDirector 2009-12-16 CURRENT 2009-12-16 Active

Related Directorships for Miranda Patricia Maria Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miranda Patricia Maria Dunn MIRANDA DUNN LIMITEDDirector 2010-11-24 CURRENT 2010-11-24 Liquidation