MULBERRY CLOSE PROPERTIES LIMITED

Profile MULBERRY CLOSE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
MULBERRY CLOSE PROPERTIES LIMITED
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Company number
01526362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 1980
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
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Registered office address
C/O ARROW LEASEHOLD MANAGEMENT LTD TRAFALGAR HOUSE, 712 LONDON ROAD, ESSEX, ENGLAND, WEST THURROCK, RM20 3JT
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PSC and Officers MULBERRY CLOSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ARROW LEASEHOLD MANAGEMENT LTD
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Trafalgar House London Road, ARROW LEASEHOLD MANAGEMENT LTD, West Thurrock, England, RM20 3JT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07821641
BROWNSON, Henry Mark
Status: Active
Appointed on: Thursday, 28 September 2017
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIS, Michael David
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: England
LEVY, Netanel Benjamin
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Surveyor
Country of residence: England
ROSENBAUM, Samuel
Status: Active
Appointed on: Tuesday, 05 November 2019
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired Architect
Country of residence: United Kingdom
WITTENBERG, Natalie Rebecca
Status: Active
Appointed on: Tuesday, 22 June 2010
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: English
Date of birth: June 1982
Role: Director
Occupation: None
Country of residence: England
PERSOFF, Simon James
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Friday, 18 January 2019
Correspondence address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, England, Essex, RM20 3JT
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
JOSEPHS, Jonathan Oliver
Status: Not active
Appointed on: Tuesday, 22 June 2010
Resigned on: Friday, 23 March 2012
Correspondence address: 24 Pembroke Hall, Mulberry Close Hendon, London, United Kingdom, NW4 1DU
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
GLASS, Gideon Joel
Status: Not active
Appointed on: Monday, 19 October 2015
Resigned on: Monday, 09 May 2016
Correspondence address: Ceme Innovation Centre Marsh Way, ARROW LEASEHOLD MANAGEMENT LTD, Rainham, England, Essex, RM13 8EU
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Management Consultant
Country of residence: England
ANSELL, Monty
Status: Not active
Resigned on: Monday, 19 March 2001
Correspondence address: 23 Pembroke Hall, London, NW4 1QW
Role: Secretary
GALGUT, Peter Neil, Dr
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Monday, 21 September 2015
Correspondence address: 9a Macklin Street, LONDON RESIDENTIAL MANAGEMENT LTD, London, England, WC2B 5NE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
KLINGER, Philip David
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Monday, 24 November 2003
Correspondence address: 74 Bridge Lane, London, NW11 0EJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GORDON, Ronen, Dr
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Monday, 25 July 2016
Correspondence address: Ceme Innovation Centre Marsh Way, ARROW LEASEHOLD MANAGEMENT LTD, Rainham, England, Essex, RM13 8EU
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: England
SIMMONDS, David
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 24 Courtney House, Mulberry Close, London, NW4 1QN
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
STASZEWSKI, Dov
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Monday, 30 October 2017
Correspondence address: Ceme Innovation Centre Marsh Way, ARROW LEASEHOLD MANAGEMENT LTD, Rainham, England, Essex, RM13 8EU
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Director
Country of residence: England
PREMIER MANAGEMENT PARTNERS LIMITED
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Saturday, 01 August 2015
Correspondence address: 9a Macklin Street, LONDON RESIDENTIAL MANAGEMENT LTD, London, England, WC2B 5NE
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 3134373
ALPER, Catherine Sutherland
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Sunday, 23 August 1998
Correspondence address: 2 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Nursing Manager
LEVY, Anthony
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Thursday, 01 January 2009
Correspondence address: 29 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
LONDON RESIDENTIAL MANAGEMENT LTD
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Tuesday, 05 April 2016
Correspondence address: 9a Macklin Street, London, England, WC2B 5NE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04697823
STURM, Felix
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Tuesday, 05 June 2007
Correspondence address: 19 Courtney House, Mulberry Close, London, NW4 1QN
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Retired
DEAL, Ben
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Tuesday, 11 July 2017
Correspondence address: Ceme Innovation Centre Marsh Way, ARROW LEASEHOLD MANAGEMENT LTD, Rainham, England, Essex, RM13 8EU
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FOXFORD, Eric George
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: 14 Courtney House, Mulberry Close, London, NW4
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Insurance Consultant
GRANT, Anne Rosemarie
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Tuesday, 17 June 1997
Correspondence address: 22 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Patent Attorney
DE KEYSER, Paul David, Dr
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Tuesday, 18 June 2002
Correspondence address: 25 Thurlby Croft, Mulberry Close, London, NW4 1QP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Medical Practitioner
Country of residence: England
TROMPETER, Betty
Status: Not active
Resigned on: Tuesday, 18 June 2002
Correspondence address: 27 Thurlby Croft, London, NW4 1QP
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
WEISFOGEL, Jessica Mazaltob
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 18 June 2002
Correspondence address: 9 Thurlby Croft, Mulberry Close, London, NW4 1QP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Solicitor
ABELES, Rebecca
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Tuesday, 19 June 2001
Correspondence address: 10 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Teacher
SHAPIRO, Alec
Status: Not active
Resigned on: Tuesday, 19 June 2001
Correspondence address: 1 Pembroke Hall, London, NW4 1QW
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Retired
ANSELL, Sandra
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Tuesday, 22 June 2010
Correspondence address: 23 Pembroke Hall, Mulberry Close Hendon, London, NW4 1QW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired Housewife
GANZ, Eli
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Tuesday, 22 June 2010
Correspondence address: 12 Pembroke Hall Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Auditor
BARDIGER, Woolf Wallace
Status: Not active
Resigned on: Tuesday, 23 June 1998
Correspondence address: 30 Thurlby Croft, Mulberry Close Parson Street, London, NW4 1QP
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
BERTSCHINGER, Marty Daniel
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Tuesday, 23 June 2009
Correspondence address: 26 Thurlby Croft, Mulberry Close Hendon, London, NW4 1QP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Designer
Country of residence: England
SINGHVI, Ajit
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 23 June 2009
Correspondence address: Pembroke Hall London, NW4 1QW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Exec
ESSEX, Simon James
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Tuesday, 27 June 2000
Correspondence address: 9 Thurlby Croft, Mulberry Close, London, NW4 1QP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chartered Accountant
SUSSKIND, Ruth
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Tuesday, 27 June 2000
Correspondence address: 18 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Housewife
EAST, William Howard
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Tuesday, 27 June 2006
Correspondence address: 9 Courtney House, Mulberry Close Hendon, London, NW4 1QN
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
ANSELL, Monty
Status: Not active
Resigned on: Wednesday, 02 February 1994
Correspondence address: 23 Pembroke Hall, London, NW4 1QW
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Solicitor
SMITH, David
Status: Not active
Resigned on: Wednesday, 02 February 1994
Correspondence address: 11 Pembroke Hall, London, NW4 1QW
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
LACHS, Edith
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Wednesday, 03 December 2014
Correspondence address: Churchill House 137 Brent Street, C/O PREMIER MANAGEMENT PARTNERS, London, NW4 4DJ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Psychotherapist
Country of residence: England
STERN, Anthony
Status: Not active
Appointed on: Tuesday, 10 July 2012
Resigned on: Wednesday, 03 December 2014
Correspondence address: Churchill House 137 Brent Street, C/O PREMIER MANAGEMENT PARTNERS, London, NW4 4DJ
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
GASTER, Amalie
Status: Not active
Resigned on: Wednesday, 07 July 1999
Correspondence address: 31 Thurlby Croft, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Housewife
CASH, Daniel Louis
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Wednesday, 08 July 2015
Correspondence address: 9a Macklin Street, LONDON RESIDENTIAL MANAGEMENT LTD, London, England, WC2B 5NE
Nationality: British
Role: Secretary
Occupation: Property Management
CASH, Daniel Louis
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Wednesday, 08 July 2015
Correspondence address: 9a Macklin Street, LONDON RESIDENTIAL MANAGEMENT LTD, London, England, WC2B 5NE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Property Consultant
Country of residence: England
SMITH, Thomas Stark
Status: Not active
Resigned on: Wednesday, 12 June 1996
Correspondence address: 28 Courtney House, London, NW4 1QN
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Veterinary Surgeon
STEUER, Sonja
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Wednesday, 18 June 2003
Correspondence address: 11 Pembroke Hall, Mulberry Close, London, NW4 1QW
Role: Secretary
STEUER, Sonja
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Wednesday, 18 June 2003
Correspondence address: 11 Pembroke Hall, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Pt Secretary
TRAUBE, Marc
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Wednesday, 18 June 2003
Correspondence address: 16 Pembroke Hall, Mulberry Close, Mulberry Close, London, NW4 1QW
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Lawyer
Country of residence: England
JONES, Allen Geoffrey
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Wednesday, 23 June 2004
Correspondence address: Maythorne, 52 Park Road, Watford, Hertfordshire, WD17 4QN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
LANDE, Jardena Tamar
Status: Not active
Appointed on: Wednesday, 11 July 2012
Resigned on: Wednesday, 26 February 2014
Correspondence address: Churchill House 137 Brent Street, C/O PREMIER MANAGEMENT PARTNERS, London, NW4 4DJ
Nationality: German-Swiss
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 29 November 2016
Legal form: Persons With Significant Control Statement