220A Westbourne Grove Limited

Active08217261 Private limited company
Incorporated
17 September 2012 (14 years)
Industry
Development of building projects (41100)
Dormant Company (99999)
Accounts type
Dormant
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 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 17 September 2012
British
Born October 1963 (63)
Director · Appointed 17 September 2012
British
Born April 1966 (60)
Officer history (2 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
17 September 2012
Appointed Hedger, Graham Howard as Director
17 September 2012
Appointed Todd, Warren Bradley as Director
17 September 2012
Appointed Kirby, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7679731
Former controllers (1)
22 July 2016
Ceased Westbourne Arcades Limited — Owns 75–100% of shares

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
18 September 2025Confirmation statement with no updates17 September 2025
2 September 2025Accounts for a dormant company31 December 2024
6 June 2025Termination of appointment of a secretary
6 June 2025Appointment of a secretary
Show all recent filings

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