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Companies House/London/Company profile

109 WESTBOURNE GROVE LIMITED

Active
04614073·incorporated 2002-12-11

109 WESTBOURNE GROVE LIMITED is an active UK private limited company, incorporated on 11 December 2002 at Companies House (number 04614073; OpenRegistry canonical ID GB-04614073-109-westbourne-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-11
Registered Address
109 FLAT 3, 109 WESTBOURNE GROVE, LONDON, W2 4UW, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-12. Next accounts due 2026-09-12. Financial year-end: 12/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

109 WESTBOURNE GROVE LIMITED has 3 persons with significant control on file:

  • Ms Clare Alexandra Berry born 1982 resident in United Kingdom, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wendy Melissa Da Silva Ribeiro born 1991 resident in United Kingdom, French national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Yousef Joseph Nayla born 1997 resident in England, British national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Nicola Wood born 1980 resident in United Kingdom, British national. Notified 2016-12-10. Ceased 2017-03-23.
    • Owns 25–50% of shares
  • Ms Lisa Helene Meiland Martin born 1977 resident in England, Danish national. Notified 2016-04-06. Ceased 2024-11-27.
    • Owns 25–50% of shares
  • Miss Anna Elisabetta Zucchi born 1987 resident in England, Italian,American national. Notified 2017-03-27. Ceased 2025-06-20.
    • Owns 25–50% of shares

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