191 Westbourne Grove Limited

Active06216082 Private limited company
Incorporated
17 April 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 17 April 2007
British
Born October 1963 (63)
Director · Appointed 17 April 2007
British
Born April 1966 (60)
Officer history (5 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
13 February 2018
Appointed Kirby, Wendy as Secretary
13 February 2018
Resigned Hedger, Graham Howard as Secretary
17 April 2007
Appointed Todd, Warren Bradley as Director
17 April 2007
Appointed Hedger, Graham Howard as Director
17 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 April 2007
Appointed Hedger, Graham Howard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504

Group structure 24 shown

Ownership group derived from the Companies House PSC register

166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited This company Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares

Financials

Net Assets
£656,739

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £580,168 £656,739
Balance sheet detail
20242023
Debtors£37,311£30,644
Creditors (< 1 year)£1,137,351£1,207,255
Net Current Assets(£1,100,040)(£1,176,611)
Net Assets£656,739£580,168
Shareholder Funds£656,739£580,168

Filings

Filing history not loaded yet. See it on Companies House

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