14 WESTBOURNE TERRACE BAYSWATER LIMITED

Company number 02821439

22 officers / 18 resignations

SLOAN COMPANY SECRETARIAL SERVICES

• Correspondence address: 147a,, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 1 December 2021

UK Limited Company What's this?

• Registration number: 11677397

CAMPBELL-SMITH, Ian

• Correspondence address: 68 Queens Gardens, London, Surrey, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MODELEWSKA, Marta, Dr

• Correspondence address: 68 Queens Gardens, London, Surrey, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 27 July 2021
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: None Stated

RAJVANSHI, Kunal

• Correspondence address: 68 Queens Gardens, London, Surrey, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Technology

PRESTON, Michael Samuel

• Correspondence address: 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 30 May 2002
• Nationality: British

TYLER, Angela Christine

• Correspondence address: 12 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 28 June 2001
• Nationality: British

WALIA, Rudy

• Correspondence address: Flat 7, 14 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 23 January 2006
• Nationality: British

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: Savoy Street Business Centre, 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 8 August 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 1241567

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 16 September 2004

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 21 October 2021

UK Limited Company What's this?

• Registration number: 07106746

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1993
• Resigned on: 25 May 1993

CAMPBELL SMITH, Ian

• Correspondence address: Flat 6 14 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2002
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EISENBERGER, Tamas

• Correspondence address: Flat 3, 14 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 February 2007
• Resigned on: 2 January 2008
• Nationality: Hungarian
• Occupation: Investment Mgr

GASKING, Mireille Faye Hui Lin

• Correspondence address: Flat 2, 14 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 February 2009
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

KHEW, Glenden Cesar

• Correspondence address: 14 Westbourne Terrace, Flat 1, London, United Kingdom, W2 3UW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 September 2012
• Resigned on: 2 November 2018
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Quantitative Analyst

LAMPSON, Ming Miranda Amber

• Correspondence address: 14 Westbourne Terrace, Flat 3, London, United Kingdom, W2 3UW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 November 2012
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

LANFRANCHI, Anthony

• Correspondence address: 12 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 25 May 1993
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

MASSENET, Arnaud

• Correspondence address: 18 Artesian Road, London, W2 5AR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 September 2004
• Resigned on: 13 April 2006
• Nationality: French
• Occupation: Banker

SOLCA, Luca

• Correspondence address: Via Buccari 2, Parabiago 20015, Italy
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 September 2001
• Resigned on: 4 November 2002
• Nationality: Italian
• Occupation: Consultant

WOOD, Derek John

• Correspondence address: Flat 5, 14 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 May 1993
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, David John

• Correspondence address: Flat 4 14 Westbourne Terrace, Bayswater, London, W2 3UW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 March 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Management Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1993
• Resigned on: 25 May 1993