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273 WESTBOURNE PARK LIMITED

273 WESTBOURNE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name273 WESTBOURNE PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03539489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 273 WESTBOURNE PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 273 WESTBOURNE PARK LIMITED located?

    Registered Office Address
    Centrum House
    36 Station Road
    TW20 9LF Egham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 273 WESTBOURNE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEDGIFT PROPERTY MANAGEMENT LIMITEDApr 02, 1998Apr 02, 1998

    What are the latest accounts for 273 WESTBOURNE PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for 273 WESTBOURNE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Mr William Francis Fagan on Sep 07, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 5
    		SH01

    Appointment of Mr William Francis Fagan as a director on Dec 10, 2015

    		2 pagesAP01

    Termination of appointment of Peter Leonard Sewell as a director on Dec 10, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Jul 08, 2015

    		1 pagesAD01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of 273 WESTBOURNE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, William Francis
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		Director
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		United StatesBritish203691990002
    GREEN, Robert Leslie
    No 8 Pondwicks Close
    AL1 1DG St Albans
    Hertfordshire
    		Secretary
    No 8 Pondwicks Close
    AL1 1DG St Albans
    Hertfordshire
    		British62598660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    SEWELL, Peter Leonard
    Chateau Roche Godaine
    Rue Du Puits Mahaut
    JE3 9BU Grouville
    Jersey
    Channel Islands
    		Director
    Chateau Roche Godaine
    Rue Du Puits Mahaut
    JE3 9BU Grouville
    Jersey
    Channel Islands
    		JerseyBritish80088710004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 273 WESTBOURNE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    		Apr 06, 2016
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03502565
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0