• UK
  • WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
04993627
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England UK

Management

Managing Directors
ASHBY, Alexander
JOHNSON, Kurt Charles
JORDAN, Anthony Graham
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-12-12
Age Of Company
2003-12-12 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Wpp Group (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-02-17
Last Date: 2023-02-03

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Company Description

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04993627. Its current trading status is "live". It was registered 2003-12-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Sea Containers House .
More information

Get WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Westbourne Terrace Management Services Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

2003-12-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-01) - SH01

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-16) - RP04CS01

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  • capital-allotment-shares (2023-08-10) - SH01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA

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  • legacy (2023-01-23) - GUARANTEE2

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  • legacy (2023-01-23) - AGREEMENT2

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  • legacy (2023-01-11) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01

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  • accounts-with-accounts-type-full (2022-03-25) - AA

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • change-to-a-person-with-significant-control (2022-02-03) - PSC05

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  • change-corporate-secretary-company-with-change-date (2022-02-03) - CH04

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-full (2021-06-12) - AA

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • capital-allotment-shares (2021-12-17) - SH01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • gazette-filings-brought-up-to-date (2019-12-04) - DISS40

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • gazette-filings-brought-up-to-date (2017-01-18) - DISS40

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • gazette-filings-brought-up-to-date (2017-12-16) - DISS40

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • change-corporate-secretary-company-with-change-date (2014-02-06) - CH04

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • change-person-director-company-with-change-date (2014-02-06) - CH01

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • termination-director-company-with-name (2010-01-07) - TM01

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-11-10) - 288a

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-01-31) - 288c

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  • accounts-amended-with-made-up-date (2007-01-04) - AAMD

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  • legacy (2007-01-03) - 363a

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  • legacy (2006-02-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-14) - AA

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  • legacy (2006-09-15) - 288b

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  • legacy (2006-09-15) - 288a

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  • legacy (2006-10-10) - 288b

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  • legacy (2006-10-23) - 288c

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  • resolution (2006-12-04) - RESOLUTIONS

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-10-10) - 288a

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  • legacy (2005-05-24) - 363s

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  • legacy (2004-06-01) - 288b

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  • legacy (2004-06-01) - 287

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  • legacy (2004-06-01) - 288a

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  • incorporation-company (2003-12-12) - NEWINC

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