14 WESTBOURNE TERRACE BAYSWATER LIMITED

Company summary

Company number: 02821439
Status: ACTIVE
Incorporated / age: 25 May 199333 years
Registered office: 68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom
Accounts due: 24 September 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAN COMPANY SECRETARIAL SERVICES ACTIVE	Secretary	01 Dec 2021				147a,, High Street, Waltham Cross, EN8 7AP, England
BOLITHO, William Edward Morgan ACTIVE	Director	14 Jul 2026		England	May 1990	68, Queens Gardens, London, Surrey, W2 3AH, United Kingdom
CAMPBELL-SMITH, Ian ACTIVE	Director	22 Sep 2017		United Kingdom	April 1964	68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom
RAJVANSHI, Kunal ACTIVE	Director	10 Sep 2021		United Kingdom	January 1986	68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom
PRESTON, Michael Samuel RESIGNED	Secretary	28 Jun 2001	30 May 2002			6 London Street, London, W2 1HR
TYLER, Angela Christine RESIGNED	Secretary	25 May 1993	28 Jun 2001			12 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN
WALIA, Rudy RESIGNED	Secretary	16 Sep 2004	23 Jan 2006			Flat 7, 14 Westbourne Terrace, London, W2 3UW
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED	Secretary	23 Jan 2006	08 Aug 2017			Savoy Street Business Centre, 9 Savoy Street, London, WC2E 7EG, England
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED	Secretary	30 May 2002	16 Sep 2004			6 London Street, London, W2 1HR
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Aug 2017	21 Oct 2021			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 1993	25 May 1993			6-8 Underwood Street, London, N1 7JQ
CAMPBELL SMITH, Ian RESIGNED	Director	01 Sep 2002	08 Mar 2013	England	April 1964	Flat 6 14 Westbourne Terrace, London, W2 3UW
EISENBERGER, Tamas RESIGNED	Director	22 Feb 2007	02 Jan 2008		August 1977	Flat 3, 14 Westbourne Terrace, London, W2 3UW
GASKING, Mireille Faye Hui Lin RESIGNED	Director	19 Feb 2009	17 May 2023	United Kingdom	August 1980	Flat 2, 14 Westbourne Terrace, London, W2 3UW
KHEW, Glenden Cesar RESIGNED	Director	12 Sep 2012	02 Nov 2018	United Kingdom	June 1977	14, Westbourne Terrace, Flat 1, London, W2 3UW, United Kingdom
LAMPSON, Ming Miranda Amber RESIGNED	Director	06 Nov 2012	09 Jul 2021	United Kingdom	April 1975	14, Westbourne Terrace, Flat 3, London, W2 3UW, United Kingdom
LANFRANCHI, Anthony RESIGNED	Director	25 May 1993	28 Jun 2001		June 1935	12 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN
MASSENET, Arnaud RESIGNED	Director	16 Sep 2004	13 Apr 2006		November 1965	18 Artesian Road, London, W2 5AR
MODELEWSKA, Marta, Dr RESIGNED	Director	25 May 2026	03 Aug 2026	England	January 1986	68, Queens Gardens, London, Surrey, W2 3AH, United Kingdom
MODELEWSKA, Marta, Dr RESIGNED	Director	27 Jul 2021	25 May 2026	United Kingdom	September 1986	68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom
SOLCA, Luca RESIGNED	Director	13 Sep 2001	04 Nov 2002		September 1963	Via Buccari 2, Parabiago 20015, Italy
WOOD, Derek John RESIGNED	Director	25 May 1993	10 Nov 2010	United Kingdom	April 1947	Flat 5, 14 Westbourne Terrace, London, W2 3UW
WRIGHT, David John RESIGNED	Director	27 Mar 2002	22 Feb 2007		July 1955	Flat 4 14 Westbourne Terrace, Bayswater, London, W2 3UW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 May 1993	25 May 1993			6-8 Underwood Street, London, N1 7JQ

SLOAN COMPANY SECRETARIAL SERVICES ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: 147a,, High Street, Waltham Cross, EN8 7AP, England

BOLITHO, William Edward Morgan ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: May 1990
Address: 68, Queens Gardens, London, Surrey, W2 3AH, United Kingdom

CAMPBELL-SMITH, Ian ACTIVE
Role: Director
Appointed on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom

RAJVANSHI, Kunal ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 68 Queens Gardens, London, Surrey, W2 3AH, United Kingdom

PRESTON, Michael Samuel RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 30 May 2002
Address: 6 London Street, London, W2 1HR

TYLER, Angela Christine RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 28 Jun 2001
Address: 12 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN

WALIA, Rudy RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 23 Jan 2006
Address: Flat 7, 14 Westbourne Terrace, London, W2 3UW

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 08 Aug 2017
Address: Savoy Street Business Centre, 9 Savoy Street, London, WC2E 7EG, England

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 16 Sep 2004
Address: 6 London Street, London, W2 1HR