Westbourne Freehold Limited
- Company number
- 06280865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Jun 2007 | 15 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 15 Jun 2007 | 15 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Jun 2007 | 15 Jun 2007 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 15 Jun 2007 | 17 Jun 2009 |
| CHAPMAN, Maria Elizabeth, Lady | Director | 15 Jun 2007 | 24 Feb 2010 |
| RYTEN, Mark Jonathan | Secretary | 4 Feb 2010 | 14 Jun 2011 |
| RYTEN, Mark Jonathan | Director | 15 Jun 2007 | 14 Jun 2011 |
| CANTONI, Stefano | Director | 15 Jun 2007 | 13 Apr 2012 |
| KALCOV, George Djordje | Director | 15 Jun 2007 | 6 Apr 2016 |
| YOUNG-TAYLOR, Marea | Secretary | 14 Jun 2011 | 19 Dec 2018 |
| SUMTEL LIMITED | Corporate-Director | 24 Feb 2010 | 16 Sep 2022 |
| GRANT, Andrew Philip | Director | 16 Apr 2025 | |
| SPIELMANN, Anja | Director | 16 Apr 2025 | |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Dec 2018 | |
| WILLIAMS, Gareth David | Director | 25 Oct 2011 | |
| MONTGOMERY, Maria Anne | Director | 15 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumtel Ltd | Significant Influence Or Control | 15 Jun 2017 | 16 Sep 2022 |
| Mr Gareth David Williams | Significant Influence Or Control | 15 Jun 2017 | 20 May 2026 |
| Ms Maria Anne Montgomery | Significant Influence Or Control | 15 Jun 2017 | 20 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | - | 0 |
| 29 Sep 2024 Dormant | - | 0 |
| 29 Sep 2023 Dormant | - | 0 |
| 29 Sep 2022 Dormant | - | 0 |
| 29 Sep 2021 Dormant | - | 0 |
| 29 Sep 2020 Dormant | - | 0 |
| 29 Sep 2019 Dormant | - | - |
| 29 Sep 2018 Dormant | - | - |
| 30 Sep 2017 Dormant | - | - |
| 30 Sep 2016 Dormant | £1 | - |
| 30 Sep 2015 Dormant | £1 | - |
| 30 Sep 2014 Dormant | £1 | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Directors’ other companies
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 9-12 Westbourne Crescent Ltd
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at One Martha's Buildings Rtm Company Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 15/16 Queen's Gardens Management Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 13/14 Queens Gardens W2 (Freehold) Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Antrim Mansions Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 27 St Stephens Gardens Limited
Companies at the same address
- 1/3 Stanley Gardens Freehold And Management Company Limited (03387299)
- 11 Linden Gardens London Limited (04594082)
- 13/14 Queens Gardens W2 (Freehold) Limited (13781240)
- 130 Gloucester Terrace Freehold Management Limited (09220996)
- 130 Gloucester Terrace Limited (00974206)
- 14 Westbourne Terrace Bayswater Limited (02821439)
- 15/16 Queen's Gardens Management Limited (02608301)
- 17 Palace Court Limited (01646175)
- 17 Queen's Gardens Management Limited (02420737)
- 172 Gloucester Terrace Management Company Limited (02639461)