# 336 Westbourne Park Road Management Limited

## Details

- **Company number:** [03053687](https://find-and-update.company-information.service.gov.uk/company/03053687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1995
- **Registered office:** 336 WESTBOURNE PARK ROAD, LONDON, W11 1EQ
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £2 | - |
| 31 May 2021 | £2 | - |
| 31 May 2020 | £2 | 0 |
| 31 May 2019 | £2 | - |
| 31 May 2018 | £2 | - |
| 31 May 2017 | £2 | - |
| 31 May 2016 | £2 | - |
| 31 May 2015 | £2 | - |
| 31 May 2014 | £2 | - |
| 31 May 2011 | £2 | - |