40 WESTBOURNE TERRACE LIMITED

68 Queens Gardens, London, W2 3AH, England
StatusACTIVE
Company No.03833498
CategoryPrivate Limited Company
Incorporated31 Aug 1999
Age24 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

40 WESTBOURNE TERRACE LIMITED is an active private limited company with number 03833498. It was incorporated 24 years, 10 months, 4 days ago, on 31 August 1999. The company address is 68 Queens Gardens, London, W2 3AH, England.



People

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Dec 2018

Current time on role 5 years, 6 months, 21 days

MADEL, Susan Margaret

Director

Government Relations

ACTIVE

Assigned on 01 Feb 2004

Current time on role 20 years, 5 months, 3 days

MCAVOY, Paul

Director

Media Strategist

ACTIVE

Assigned on 04 Feb 2019

Current time on role 5 years, 5 months

ANNENBERG, Matthew

Secretary

RESIGNED

Assigned on 31 Aug 1999

Resigned on 27 Feb 2002

Time on role 2 years, 5 months, 27 days

MANNING, Robert Neil

Secretary

Estate Agent

RESIGNED

Assigned on 01 Nov 2007

Resigned on 01 Aug 2009

Time on role 1 year, 8 months, 31 days

YOUNG-TAYLOR, Marea Dolores

Secretary

Managing Agent

RESIGNED

Assigned on 17 Oct 2008

Resigned on 19 Dec 2018

Time on role 10 years, 2 months, 2 days

CARRCO LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Oct 2001

Resigned on 01 Nov 2007

Time on role 6 years, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Aug 1999

Resigned on 31 Aug 1999

Time on role

KILLEN, Heather Jane

Director

Investor

RESIGNED

Assigned on 26 Apr 2002

Resigned on 09 Dec 2022

Time on role 20 years, 7 months, 13 days

MCNICOL, Andrew Boyd

Director

Design Consultant

RESIGNED

Assigned on 31 Aug 1999

Resigned on 24 Sep 2002

Time on role 3 years, 24 days

SARBU, Eugene

Director

Musician

RESIGNED

Assigned on 26 Apr 2002

Resigned on 04 Feb 2019

Time on role 16 years, 9 months, 8 days

STRAIN, Andrew John

Director

Solicitor

RESIGNED

Assigned on 26 Apr 2002

Resigned on 26 Sep 2003

Time on role 1 year, 5 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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