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WESTBOURNE BLOCK MANAGEMENT LIMITED

WESTBOURNE BLOCK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTBOURNE BLOCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08775318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTBOURNE BLOCK MANAGEMENT LIMITED?

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

    Where is WESTBOURNE BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    6th Floor 2 Kingdom Street
    Paddington
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBOURNE BLOCK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTBOURNE BLOCK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for WESTBOURNE BLOCK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    		4 pagesCS01

    Notification of Westbourne Block Management Holdings Limited as a person with significant control on Jan 08, 2026

    		2 pagesPSC02

    Cessation of Oliver Justin Howard Sampson-Bancroft as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Cessation of Crispin James Sampson-Bancroft as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Cessation of Aisha Vieira Clark as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Registration of charge 087753180001, created on Jan 08, 2026

    		32 pagesMR01

    Notification of Oliver Justin Howard Sampson-Bancroft as a person with significant control on Oct 17, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mr Oliver Justin Howard Sampson-Bancroft as a director on Oct 17, 2025

    		2 pagesAP01

    Termination of appointment of Oliver Justin Howard Sampson-Bancroft as a secretary on Oct 17, 2025

    		1 pagesTM02

    Change of details for Ms Aisha Vieira Clark as a person with significant control on Oct 08, 2025

    		2 pagesPSC04

    Registered office address changed from , 9 Spring Street, London, W2 3RA, England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on Oct 08, 2025

    		1 pagesAD01

    Director's details changed for Mr Crispin James Sampson-Bancroft on Aug 01, 2025

    		2 pagesCH01

    Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Confirmation statement made on May 27, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Aaron Iain Landeryou as a director on Mar 26, 2025

    		1 pagesTM01

    Cessation of Aaron Iain Landeryou as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 9 Bunyan Close, Pirton, Hitchin, Herts., SG5 3RE, England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on Mar 08, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 156
    		4 pagesSH01

    Confirmation statement made on Aug 21, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 154
    		3 pagesSH01

    Appointment of Mr Oliver Justin Howard Sampson-Bancroft as a secretary on Apr 20, 2023

    		2 pagesAP03
    View All Filings

    Who are the officers of WESTBOURNE BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON-BANCROFT, Crispin James
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Director
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		EnglandEnglish182888820003
    SAMPSON-BANCROFT, Oliver Justin Howard
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Director
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		EnglandBritish220562320001
    SAMPSON-BANCROFT, Oliver Justin Howard
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Secretary
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		308346780001
    HIRSHMAN, Geoffrey Robin
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		Director
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		EnglandBritish34509080002
    LANDERYOU, Aaron Iain
    Spring Street
    W2 3RA London
    9
    England
    		Director
    Spring Street
    W2 3RA London
    9
    England
    		United KingdomBritish176390140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBOURNE BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbourne Block Management Holdings Limited
    Kingdom Street
    W2 6BD London
    6th Floor, 2 Kingdon Street
    England
    		Jan 08, 2026
    Kingdom Street
    W2 6BD London
    6th Floor, 2 Kingdon Street
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Justin Howard Sampson-Bancroft
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Oct 17, 2025
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Aisha Vieira Clark
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Jun 01, 2017
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: England
    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.
    Mr Crispin James Sampson-Bancroft
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		May 31, 2017
    2 Kingdom Street
    Paddington
    W2 6BD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron Iain Landeryou
    Spring Street
    W2 3RA London
    9
    England
    		May 31, 2017
    Spring Street
    W2 3RA London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Apr 06, 2016
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02660186
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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