FIREBREAK LIMITED

Profile FIREBREAK LIMITED

Actual on 01.04.2021
Company name
FIREBREAK LIMITED
copy
copied
Company number
01521445
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 October 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
17 ABINGDON ROAD, ENGLAND, LONDON, W8 6AH
copy
copied

PSC and Officers FIREBREAK LIMITED

Officers

(as of 19.09.2020)

DE GRIVEL, Anne Dauphine
Status: Active
Appointed on: Thursday, 09 September 2004
Correspondence address: Flat 5, 33 Pembridge Square, London, W2 4DT
Nationality: French
Date of birth: July 1957
Role: Director
Occupation: None
Country of residence: France
GRAHAM, Sally Alice
Status: Active
Appointed on: Friday, 22 June 2001
Correspondence address: 39 Hazlewell Road, Putney, London, SW15 6LS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Retailer
Country of residence: England
NICOLLS, Martina Gioia
Status: Active
Correspondence address: Flat 3, 33 Pembridge Square, London, W2 4DT
Nationality: American
Date of birth: October 1942
Role: Director
Occupation: Author
Country of residence: England
WINGROVE, Roderick Stephen Fontannaz
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 33 Pembridge Square, London, England, W2 4DT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired
Country of residence: England
DELMAR, Clare
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Flat 1, 33 Pembridge Square, London, W2 4DT
Nationality: Us
Date of birth: August 1961
Role: Director
Occupation: Management Consultant
SHIACH, Anastasia
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Friday, 11 August 2017
Correspondence address: Flat 1-2 33, Pembridge Square, London, England, W2 4DT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Financial Analyst
Country of residence: England
SHIACH, Luke
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Friday, 11 August 2017
Correspondence address: Flat 1-2 33, Pembridge Square, London, England, W2 4DT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
CONTOMICHALOS, Melissa Clare
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 14 May 2010
Correspondence address: Flat 1, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Production
CAPELVENERE, Riccardo
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Friday, 20 February 2015
Correspondence address: 33 Pembridge Square Flat 6, London, W2 4DT
Nationality: Italian
Date of birth: July 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SARGENT, Robert Andrew
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 20 September 2002
Correspondence address: 28 Arundel Gardens, London, W11 2LB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Banker
Country of residence: England
CHAPMAN, Luke
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 July 1998
Correspondence address: Flat 6 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Student
FARMAR, Sam
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 17 Abingdon Road, London, England, W8 6AH
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Television Producer
Country of residence: England
CATOR, Christopher Harry
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 31 August 2002
Correspondence address: Copperhole House, Woodbastwick, Norwich, Norfolk, NR13 6HJ
Role: Secretary
LYNCH, Brian
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: Flat 1, 33 Pembridge Square, London, W2 4DT
Role: Secretary
CATOR, Caroline Elizabeth
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: Flat 4, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Housewife
PRICE, Colette
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Sunday, 07 January 2001
Correspondence address: 33 Pembridge Square, London, W2 4DT
Nationality: French British
Date of birth: October 1931
Role: Director
Occupation: Company Director
HOCHAR, Marc
Status: Not active
Appointed on: Sunday, 07 January 2001
Resigned on: Thursday, 09 September 2004
Correspondence address: Flat 5 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Banker
PRICE, Victor
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Flat 5, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Broadcastor
WELCH, James
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: Flat 2, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Surveyor
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 01 December 2015
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
MCMICKING, Belinda
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Tuesday, 03 March 2009
Correspondence address: 32 Peel Street, London, W8 7PD
Role: Secretary
GLYNN, Alan Anthony
Status: Not active
Resigned on: Tuesday, 28 September 1993
Correspondence address: Flat 6, 33 Pembridge Square, London, W2 4DT
Role: Secretary
GLYNN, Alan Anthony
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: Flat 6, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Medical Practitioner
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
STAHEYEFF, Rosemary
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Flat 2, 33 Pembridge Square, London, W2 4DT
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Publishing Editor
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 09 January 2018
Legal form: Persons With Significant Control Statement
Ms Martina Gioia Nicolls
Status: Not active
Notified on: Saturday, 23 July 2016
Correspondence address: 181 Kensington High Street London, United Kingdom
Nationality: American
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control