287-289 Westbourne Grove Limited (number 12166821) is a private limited company incorporated on 2019-08-21 originating in United Kingdom. This enterprise was registered at 30 City Road, London EC1Y 2AB. 287-289 Westbourne Grove Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name 287-289 Westbourne Grove Limited
Number 12166821
Date of Incorporation: 2019-08-21
End of financial year: 31 December
Address: 30 City Road, London, EC1Y 2AB
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the business, we can name: Graham H. (appointed on 17 January 2020), Warren T. (appointment date: 21 August 2019). 1 secretary is also there: Kirstie S. (appointed on 01 July 2022). The Companies House lists 3 persons of significant control, namely: Growth Holdings Limited can be found at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benchlevel Properties Limited can be found at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Courtney Investments Limited can be found at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Growth Holdings Limited
5 June 2020
Address 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12516348
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benchlevel Properties Limited
17 January 2020 - 5 June 2020
Address 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3145504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Courtney Investments Limited
21 August 2019 - 17 January 2020
Address 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed 287-289 westbourne grove LIMITEDcertificate issued on 22/02/24
filed on: 22nd, February 2024 | change of name
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