1
14 WESTBOURNE TERRACE BAYSWATER LIMITED
02821439 68 Queens Gardens, London, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2001-06-28 ~ 2002-05-30
IIF 9 - Secretary → ME
2
24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)
01729582 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2002-05-30
IIF 10 - Secretary → ME
3
35 Gloucester Walk, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-22) ~ 2002-08-30
IIF 8 - Secretary → ME
4
79 RANDOLPH AVENUE LIMITED
01950463 01596348, 01687621, 01621867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (12 parents)
Officer
1992-08-20 ~ 2022-10-07
IIF 2 - Director → ME
5
DUKE PROPERTY MANAGEMENT LIMITED
02829033 Front Basement Office, Commerce House, 6 London Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ dissolved
IIF 13 - Secretary → ME
6
79 Basement Suite, Flat 1 79 Randolph Avenue, London, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolved
IIF 5 - Director → ME
2006-01-20 ~ 2017-03-27
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2011-05-11 ~ dissolved
IIF 15 - Secretary → ME
8
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
01241567 9-11 The Quadrant The Quadrant, Richmond, England
Dissolved Corporate (11 parents, 155 offsprings)
Officer
(before 1991-09-19) ~ 2006-04-06
IIF 1 - Director → ME
9
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
1998-02-24 ~ 2003-07-21
IIF 14 - Secretary → ME
10
Basement Suite Flat 1, 79 Randolph Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2022-11-07
IIF 3 - Director → ME
2010-06-10 ~ 2017-03-27
IIF 19 - Secretary → ME
Person with significant control
2017-03-01 ~ 2022-11-07
IIF 17 - Ownership of shares – 75% or more → OE
11
MICHAEL PRESTON & ASSOCIATES LIMITED
05803860 Front Basement Office, Commerce House, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 4 - Director → ME
12
79 Basement Suite Flat 1, 79 Randolph Avenue, London, London, England
Active Corporate (10 parents)
Officer
2017-03-27 ~ 2022-11-07
IIF 6 - Director → ME
2010-07-01 ~ 2017-03-27
IIF 12 - Secretary → ME
Person with significant control
2017-03-01 ~ 2022-11-07
IIF 18 - Ownership of shares – 75% or more → OE
13
SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED
00891675 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-20 ~ 2003-07-08
IIF 7 - Secretary → ME