336 Westbourne Park Road Management Limited
- Company number
- 03053687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1995
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Betty June | Nominee-Director | 5 May 1995 | 5 May 1995 |
| DWYER, Daniel John | Nominee-Secretary | 5 May 1995 | 5 May 1995 |
| DWYER, Daniel John | Nominee-Director | 5 May 1995 | 5 May 1995 |
| MAGRATH, Paul Michael | Secretary | 5 May 1995 | 12 Mar 1997 |
| MELLOR, Ruth | Secretary | 12 Mar 1997 | 2 Jul 1997 |
| MELLOR, Ruth | Director | 5 May 1995 | 26 Jan 1998 |
| MAGRATH, Paul Michael | Director | 12 Mar 1997 | 10 Jun 1998 |
| TOWNENDS PROPERTY MANAGEMENT | Corporate-Secretary | 2 Jul 1998 | 11 May 1999 |
| SIMIONESCU, Ioana Maria Antonia | Director | 10 Jun 1998 | 19 Nov 2004 |
| GREENE, Mary | Secretary | 1 Jun 1999 | 3 Mar 2005 |
| PERRAS, Jean Francois | Secretary | 3 Mar 2005 | 27 Jan 2006 |
| PERRAS, Jean Francois | Director | 10 Jun 1998 | 27 Jan 2006 |
| DAVIES, Gary Francis | Director | 27 Jan 2006 | 30 Aug 2014 |
| DAVIES, Gary Francis | Secretary | 27 Jan 2006 | 30 Aug 2014 |
| BERCHTOLD, Adrian | Director | 10 Aug 2022 | 10 Aug 2022 |
| TUAL, Francois Frederic Daniel | Secretary | 30 Aug 2014 | 10 Aug 2022 |
| TUAL, Francois Frederic Daniel | Director | 30 Aug 2014 | 10 Aug 2022 |
| BORGEAUD, Michele Jacqueline | Director | 10 Aug 2022 | |
| BORGEAUD, Michele Jacqueline | Secretary | 10 Aug 2022 | |
| GREENE, Mary | Secretary | 21 Feb 2015 | |
| GREENE, Mary Bridget | Director | 1 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francois Frederic Daniel Tual | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 10 Aug 2022 |
| Ms Michele Jacqueline Borgeaud Dit Avocat Berchtold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | |
| Ms Mary Bridget Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £2 | 0 |
| 31 May 2024 | £2 | 2 |
| 31 May 2023 | £2 | 2 |
| 31 May 2022 Dormant | £2 | - |
| 31 May 2021 Dormant | £2 | - |
| 31 May 2020 | £2 | 0 |
| 31 May 2019 Dormant | £2 | - |
| 31 May 2018 Dormant | £2 | - |
| 31 May 2017 Dormant | £2 | - |
| 31 May 2016 Dormant | £2 | - |
| 31 May 2015 Dormant | £2 | - |
| 31 May 2014 Dormant | £2 | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 Dormant | £2 | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |