ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Profile ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
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Company number
01198067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 HEATHER WAY, SURREY, CHOBHAM, GU24 8RA
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PSC and Officers ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CK CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Thursday, 09 March 1995
Correspondence address: 1 Heather Way, Chobham, United Kingdom, Surrey, GU24 8RA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2451303
KHOSLA, Gail Collins
Status: Active
Appointed on: Thursday, 10 December 2015
Correspondence address: 2/3 Ulster Terrace, Regent's Park, London, United Kingdom, NW1 4PJ
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Business Investor
Country of residence: United Kingdom
SMITH-MAXWELL, Jacqueline Virginia
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: 14 Ulster Terrace, Regent's Park, London, NW1 4PJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARBURTON, Frederick William
Status: Active
Appointed on: Tuesday, 02 June 2009
Correspondence address: 122 Drakefield Road, London, SW17 8RR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: England
BARNES, John
Status: Not active
Appointed on: Wednesday, 18 October 1995
Resigned on: Friday, 12 October 2001
Correspondence address: 12-13 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Consultant
SMYTH, Andrew
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Friday, 20 December 2013
Correspondence address: 15 Ulster Terrace, Regent's Park, London, United Kingdom, NW1 4PJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Michael Stuart
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Friday, 20 October 2006
Correspondence address: 5 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
PERMUTT, Laurence Ian
Status: Not active
Appointed on: Tuesday, 29 January 2002
Resigned on: Monday, 15 September 2003
Correspondence address: 35 Rockways, Arkley, Hertfordshire, EN5 3JJ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Surveyor
DEEB, Soumaya
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Monday, 22 June 2009
Correspondence address: Flat 5 Clifton Court, Northwick Terrace, London, NW8 8HS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Musician
Country of residence: United Kingdom
ELKHAZEN, Farid
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: 11 Ulster Terrace, London, NW1 7PJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
EL-KHAZEN, Farid
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Sunday, 09 March 2003
Correspondence address: Boxford Farm, Boxford, Berkshire, RG20 8DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
ROSS, Michael Stuart
Status: Not active
Resigned on: Sunday, 19 September 1993
Correspondence address: 5 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEALD NICKINSON
Status: Not active
Resigned on: Thursday, 09 March 1995
Correspondence address: 48 Bedford Square, London, WC1B 3DP
Role: Secretary
BURKEMAN, Howard Paul
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Thursday, 17 September 2015
Correspondence address: 2-3 Ulster Terrace, Regents Park, London, United Kingdom, NW1 4PJ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
JULIUS, Rosamind
Status: Not active
Resigned on: Thursday, 30 October 2003
Correspondence address: 15 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Design Director
SMYTH, Andrew
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Thursday, 30 October 2003
Correspondence address: 15 Camden Square, London, NW1 9UY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
EL KHAZEN, Kay
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Tuesday, 07 June 2011
Correspondence address: Flat 11 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Housewife
ENOCH, Michael Bruce
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Tuesday, 07 June 2011
Correspondence address: 26 Woodside Drive, Castlepark, Dublin 14, Ireland, IRISH
Nationality: Irish
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: Ireland
ROSS, Michael Stuart
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Tuesday, 07 June 2011
Correspondence address: 5 Ulster Terrace, Regents Park, London, NW1 4PJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLIDERBAUM, Michael Arie
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 10 Ulster Terrace, London, NW1 4PJ
Nationality: Austrian
Date of birth: February 1951
Role: Director
Occupation: Company Director
COLLINS, Paul
Status: Not active
Appointed on: Wednesday, 18 October 1995
Resigned on: Tuesday, 27 January 1998
Correspondence address: 6 Faints Close, Goffs Oak, Hertfordshire, EN7 5RG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director And Company Secretary
BURKEMAN, Howard Paul
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Tuesday, 31 October 2006
Correspondence address: 2 3 Ulster Terrace, Regent's Park, London, NW1 4PJ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
STRANGWAYES BOOTH, Dermot Robert
Status: Not active
Appointed on: Thursday, 09 March 1995
Resigned on: Wednesday, 01 November 1995
Correspondence address: Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Secretary
OPPENHEIM-BARNES, Sally, The Baroness
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: Guestways, The Highlands, Painswick, Gloucestershire, GL6
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
SCHOLTZ, Robert Gillespie
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 28 April 1999
Correspondence address: 40 Shrublands Close, Chigwell, Essex, IG7 5EA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
HOFFMAN, Anthony Edward
Status: Not active
Appointed on: Wednesday, 17 October 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 9 Ulster Terrace, London, NW1 4PJ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Solicitor
HOFFMAN, Christine Ann, Dr
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 9 Ulster Terrace, London, NW1 4PJ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Consultant Haematologist
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement