THIRTY STANHOPE GARDENS LIMITED

Profile THIRTY STANHOPE GARDENS LIMITED

Actual on 01.07.2021
Company name
THIRTY STANHOPE GARDENS LIMITED
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Company number
01181815
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 August 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 ROLAND GARDENS, LONDON, UNITED KINGDOM, KENSINGTON, SW7 3PH
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PSC and Officers THIRTY STANHOPE GARDENS LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Jessica Jo
Status: Active
Appointed on: Thursday, 15 August 2002
Correspondence address: Flat D 30 Stanhope Gardens, London
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Student
Country of residence: England
APTHORP, Miles Quentin, Dr
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: 30a Stanhope Gardens London, United Kingdom, SW7 5QX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
CHAMPAGNE, Paul Henry
Status: Active
Appointed on: Thursday, 15 August 2002
Correspondence address: 37 Flood Street, London, SW3 5ST
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Banker
Country of residence: England
M2 PROPERTY LIMITED
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 30 Stanhope Gardens Stanhope Gardens, London, England, Uk, SW7 5QX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4929281
MONFREDI, Angelo
Status: Active
Appointed on: Monday, 21 December 2009
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX, FLAT E
Nationality: Italian
Date of birth: April 1978
Role: Director
Occupation: Investment Banker
Country of residence: England
PENNY, Nicholas Mark Staveley, The Honourable
Status: Active
Appointed on: Friday, 21 January 2005
Correspondence address: Flat B, 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Consultant
Country of residence: England
TIEMANN, Halwe Olejnik
Status: Not active
Resigned on: Friday, 03 August 2001
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Nationality: German
Date of birth: February 1938
Role: Director
Occupation: Electrologist
SWEIDAN, Adam
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 21 January 2005
Correspondence address: 30b Stanhope Gardens, London, SW7 5QX
Nationality: Irish
Date of birth: June 1971
Role: Director
Occupation: Investment Manager
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 21 June 2019
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
EDWARDS, Jean Doris
Status: Not active
Resigned on: Friday, 23 October 1992
Correspondence address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
Role: Secretary
MCMURRAY, Lindsey
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Friday, 29 June 2001
Correspondence address: 30b Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Portfolio Manager
VILLON, Jorge
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Friday, 30 October 1998
Correspondence address: Flat B 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment Bank
TIMBERLAKE, Richard Keith
Status: Not active
Appointed on: Saturday, 24 October 1992
Resigned on: Monday, 14 December 2015
Correspondence address: Flat C, 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Finacial Analyst
Country of residence: England
MASON, Michael
Status: Not active
Resigned on: Monday, 16 December 2013
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
COLIN, Pierre
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Monday, 25 July 1994
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Role: Secretary
WYLSON, Patricia Margaret
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Architect
KERCK, Wolfgang
Status: Not active
Resigned on: Saturday, 24 October 1992
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Nationality: Austrian
Date of birth: January 1956
Role: Director
Occupation: Banker
RAMCHANDANI, Sanjeev Percy
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Thursday, 19 July 2001
Correspondence address: 30f Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
CARNEGIE, Andrew Alistair
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 31 January 2008
Correspondence address: Little Court House, Cheesemans Lane, Hambrook, West Sussex, PO18 8UE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Businessman
Country of residence: England
HIRSCH, Rufus Leopold
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Thursday, 31 October 2002
Correspondence address: Flat E, 30 Stanhope Gardens, London, SW7 5QX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
COLIN, Pierre
Status: Not active
Resigned on: Tuesday, 11 June 1996
Correspondence address: 30 Stanhope Gardens, London, SW7 5QX
Nationality: French
Date of birth: July 1952
Role: Director
Occupation: Investment Banker
GIBBS, Camilla Josephine
Status: Not active
Resigned on: Tuesday, 28 October 1997
Correspondence address: 40 Cheval Place, London, SW7 1ER
Nationality: British
Date of birth: September 1962
Role: Director
LHH RESIDENTIAL MANAGEMENT LLP
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: 13 Lexham Mews, London, England, W8 6JW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: OC341897
TIMBERLAKE, Richard Keith
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Wednesday, 15 June 2011
Correspondence address: Flat C, 30 Stanhope Gardens, London, SW7 5QX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 17 April 2017
Legal form: Persons With Significant Control Statement