Introduction
Watch Company
1
181 WESTBOURNE GROVE LIMITED
181 WESTBOURNE GROVE LIMITED is an active company incorporated on 22 May 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 181 WESTBOURNE GROVE LIMITED was registered 13 years ago.(SIC: 41100, 64209)
Status
active
Active since 13 years ago
Company No
08078880
LTD Company
Age
13 Years
Incorporated 22 May 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB
From: 21 May 2015To: 9 April 2024
58-60 Berners Street London W1T 3JS
From: 22 May 2012To: 21 May 2015
2 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 22 May 2012
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
22 May 2012
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 22 May 2012
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
22 May 2012
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 05 Jun 2013
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
05 Jun 2013
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
TODD, Warren Bradley
ResignedWarwick Gardens, LondonW14 8PH
Secretary
Appointed 22 May 2012
Resigned 05 Jun 2013
TODD, Warren Bradley
Warwick Gardens, LondonW14 8PH
Secretary
22 May 2012
Resigned 05 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Westbourne Arcades Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020
21 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2015
1 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2012