RCS update : on 16/05/2026
WESTBOURNE BLOCK MANAGEMENT LIMITED
Active
•08775318
Address
6th Floor 2 Kingdom Street Paddington W2 6BD London
Activity
Management of real estate on a fee or contract basis
Incorporation
14/11/2013
Legal information
WESTBOURNE BLOCK MANAGEMENT LIMITED
Number
08775318
Legal form
Private limited company
Legal situation
normal
Activity
WESTBOURNE BLOCK MANAGEMENT LIMITED
Code SIC
68320•Management of real estate on a fee or contract basis
Fields of activity
Management of real estate on a fee or contract basis
Officers and representatives
WESTBOURNE BLOCK MANAGEMENT LIMITED
5 officers and representatives
Quality: Director
In office since the : 14/11/2013
Nationality: English
Date of birth: 11/1977
Address: 6th Floor, 2 Kingdom Street Paddington W2 6BD London
Quality: Director
In office since the : 17/10/2025
Nationality: English
Date of birth: 11/1985
Address: 6th Floor, 2 Kingdom Street Paddington W2 6BD London
Former officers
Quality: Secretary
In office since the : 20/04/2023
Until: 17/10/2025
Address: 6th Floor, 2 Kingdom Street Paddington W2 6BD London
Quality: Director
In office since the : 14/11/2013
Until: 31/05/2017
Nationality: British
Date of birth: 02/1940
Address: 28, Church Road HA7 4XR Stanmore
Quality: Director
In office since the : 14/11/2013
Until: 26/03/2025
Nationality: British
Date of birth: 02/1979
Address: 9, Spring Street W2 3RA London
Ultimate beneficial owners
WESTBOURNE BLOCK MANAGEMENT LIMITED
Westbourne Block Management Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 6th Floor, 2 Kingdon Street Kingdom Street W2 6BD London
Filling history
WESTBOURNE BLOCK MANAGEMENT LIMITED
48 documents
Appointment of Mr Oliver Justin Howard Sampson-Bancroft as a director on 17 October 2025
Appointment of Mr Oliver Justin Howard Sampson-Bancroft as a director on 17 October 2025
17/10/2025
Termination of appointment of Oliver Justin Howard Sampson-Bancroft as a secretary on 17 October 2025
Termination of appointment of Oliver Justin Howard Sampson-Bancroft as a secretary on 17 October 2025
17/10/2025
Change of details for Ms Aisha Vieira Clark as a person with significant control on 8 October 2025
Change of details for Ms Aisha Vieira Clark as a person with significant control on 8 October 2025
09/10/2025
Registered office address changed from , 9 Spring Street, London, W2 3RA, England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 8 October 2025
Registered office address changed from , 9 Spring Street, London, W2 3RA, England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 8 October 2025
08/10/2025
Director's details changed for Mr Crispin James Sampson-Bancroft on 1 August 2025
Director's details changed for Mr Crispin James Sampson-Bancroft on 1 August 2025
07/10/2025
Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on 1 August 2025
Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on 1 August 2025
07/10/2025
Confirmation statement made on 27 May 2025 with updates
Confirmation statement made on 27 May 2025 with updates
27/05/2025
Termination of appointment of Aaron Iain Landeryou as a director on 26 March 2025
Termination of appointment of Aaron Iain Landeryou as a director on 26 March 2025
26/03/2025
Cessation of Aaron Iain Landeryou as a person with significant control on 26 March 2025
Cessation of Aaron Iain Landeryou as a person with significant control on 26 March 2025
26/03/2025
Confirmation statement made on 21 August 2024 with no updates
Confirmation statement made on 21 August 2024 with no updates
30/08/2024
Annual accounts
WESTBOURNE BLOCK MANAGEMENT LIMITED
11 documents
Total exemption full accounts made up to 31 December 2024
20/10/2025
Total exemption full accounts made up to 31 December 2023
11/12/2024
Total exemption full accounts made up to 31 December 2022
26/07/2023
Total exemption full accounts made up to 31 December 2021
30/09/2022
Total exemption full accounts made up to 31 December 2020
01/06/2021
Total exemption full accounts made up to 31 December 2019
11/04/2020
Total exemption full accounts made up to 31 December 2018
07/03/2019
Total exemption full accounts made up to 31 December 2017
24/08/2018
Total exemption full accounts made up to 31 December 2016
09/06/2017
Total exemption small company accounts made up to 31 December 2015
24/03/2016
Contact informations
WESTBOURNE BLOCK MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6th Floor 2 Kingdom Street Paddington W2 6BD London