WESTBOROUGH LIMITED

138 MARYLEBONE ROAD, OFFICE 10, LONDON  NW1 5PH
  • Active
  • Private Limited Company
  • Company No. 02919686
  • Last Updated: 01 Mar 2024

Company Profile

WESTBOROUGH LIMITED was incorporated on Friday, April 15, 1994 as a Private Limited Company with registered address in LONDON. WESTBOROUGH LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 23 days.

Name WESTBOROUGH LIMITED
Company number 02919686
Company type Private Limited Company
Incorporation date 15 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 138 MARYLEBONE ROAD
OFFICE 10
LONDON
NW1 5PH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ural Holdings Limited 138 Marylebone Road, Office 10, NW1 5PH Dates: Wednesday, September 7, 2022 - present
significant influence or control
Sirius Business Management Marylebone Road, NW1 5PH Dates: Thursday, April 20, 2017 - Wednesday, May 4, 2022
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

No mortgages have been registered against WESTBOROUGH LIMITED.

Previous Names

Name Change Date
WESTBOROUGH LIMITED 15 Apr 1994