WEYBOURNE GROUP LIMITED

Address:
15 Canada Square, London, E14 5GL

WEYBOURNE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08445070. The registration start date is March 14, 2013. The current status is Liquidation.

Company Overview

Company Number 08445070
Company Name WEYBOURNE GROUP LIMITED
Registered Address 15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2013-03-14
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-04-11
Returns Last Update 2016-03-14
Confirmation Statement Due Date 2019-12-01
Confirmation Statement Last Update 2018-11-17
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

15 Canada Square, London, E14 5GL
Address 15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
00226267 PLC 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL DEVELOPMENT LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
5678 LIMITED 15 Canada Square, London, E14 5GL
ETHEL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG PSG LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
AZZURRI ORCA LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
DIMITRA SERVICES LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
BAH RESTRUCTURING LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BUCKNALL, James Jeffrey Corfield, Sir Director (Active) Weybourne Partners Llp, 78 Pall Mall, London, England, SW1Y 5ES November 1958 /
6 March 2014		 British /
United Kingdom		 Company Director
BUFFIN, Anthony David Director (Active) Travis Perkins Plc, Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA November 1971 /
6 March 2014		 British /
England		 Company Director
DYSON, Jacob Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB October 1972 /
6 March 2014		 British /
England		 Company Director
DYSON, James, Sir Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB May 1947 /
14 March 2013		 British /
England		 Inventor/Entrepreneur
DYSON, Samuel Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB January 1978 /
6 March 2014		 British /
United Kingdom		 Company Director
DYSON PALEY, Emily Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB February 1971 /
6 March 2014		 British /
England		 Company Director
FURSDON, Edward David Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB December 1952 /
6 March 2014		 British /
England		 Company Director
HOBSON, Anthony John Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB July 1947 /
6 March 2014		 British /
England		 Company Director
ROBERTSON, Ian Stuart Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB June 1958 /
25 February 2016		 British /
England		 Director
SLATER, Mark William Director (Active) Slater Investments Ltd, Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU May 1969 /
6 March 2014		 British /
England		 Company Director
TAYLOR, Ian Roper Director (Active) Vitol, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ February 1956 /
6 March 2014		 British /
England		 President And Ceo
TUCKER, Caroline Jane Director (Active) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB July 1980 /
19 October 2017		 British /
England		 Chief Financial Officer
HUBBARD, Ian William Director (Resigned) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB March 1967 /
14 March 2013		 British /
England		 Accountant
SMITH, Martyn Douglas Director (Resigned) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB January 1960 /
10 January 2017		 British /
England		 Company Director
SMITH, Martyn Douglas Director (Resigned) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB January 1960 /
14 March 2013		 British /
England		 Treasurer
WILLIAMSON, Richard John Director (Resigned) Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB September 1965 /
4 December 2014		 British /
England		 Director

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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