FORMOSA AMENITY LIMITED

Profile FORMOSA AMENITY LIMITED

Actual on 01.04.2021
Company name
FORMOSA AMENITY LIMITED
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Company number
01556704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 April 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, ENGLAND, LONDON, W2 3RA
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PSC and Officers FORMOSA AMENITY LIMITED

Officers

(as of 19.09.2020)

CROSS, Peter Simon
Status: Active
Appointed on: Tuesday, 11 January 2011
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: United Kingdom
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVID, Sandra Anne
Status: Active
Appointed on: Friday, 07 June 2013
Correspondence address: 151 Sutherland Avenue, London, England, W9 1ES
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Executive Assistant
Country of residence: England
LABBETT, Suzanne Gay
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Contracts Manager
Country of residence: England
MIDWOOD, Emily
Status: Active
Appointed on: Tuesday, 06 January 2015
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NIELSEN, Peter Fejfer
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 26 Castellain Road, London, England, W9 1EZ
Nationality: Danish
Date of birth: December 1968
Role: Director
Occupation: Investment Banker
Country of residence: England
ROBINS, Vivien
Status: Active
Appointed on: Tuesday, 03 March 2020
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: England
WESTBOURNE BLOCK MANAGEMENT
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: Westbourne Block Management 19 Eastbourne Terrace, London, England, W2 6LG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08775318
DAVIES, Pamela, Dr
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Friday, 01 September 2000
Correspondence address: The Garden Flat 22 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
BURNAND, Robert George
Status: Not active
Appointed on: Saturday, 24 February 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
Role: Secretary
MOORE, David
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Friday, 10 February 2017
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: English
Date of birth: January 1968
Role: Director
Occupation: Lawyer
Country of residence: England
LOWE, Michael Allan
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Friday, 10 September 2004
Correspondence address: Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Architect
Country of residence: England
SOLITAIRE SECRETARIES LTD
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Friday, 30 April 2010
Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role: Corporate Secretary
POWER, Annette Natasha
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 34a Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Sales Manager
FORWOOD, Caroline
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: 48 Warrington Crescent, London, W9 1EP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Housewife
PYRAH, Gill
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Monday, 12 May 2014
Correspondence address: 40 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
LAMING, Ian Paul
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Monday, 20 June 2016
Correspondence address: 30 Castellain Road, London, W9 1EZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Consultant
Country of residence: England
KENNEDY MARTIN, Ian Troy
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Monday, 21 August 2006
Correspondence address: 4 Castellain Road, London, W9 1EZ
Nationality: Irish
Date of birth: May 1936
Role: Director
Occupation: Writer
WRIGHT, Susan Louise
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Flat 2 185 Sutherland Avenue, London, W9 1ET
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Interim Manager
Country of residence: United Kingdom
MACGIBBON, Sophia Nicolette
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Sunday, 01 July 2007
Correspondence address: Flat G 16 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Teacher
MIKLAVCHICH, Irina Iretskaya
Status: Not active
Appointed on: Tuesday, 22 May 2018
Resigned on: Thursday, 02 July 2020
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Financial Consultant
Country of residence: England
CHARIE, Paul Andrew
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Thursday, 04 April 2013
Correspondence address: Flat 1 8 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Sales Director
Country of residence: Uk
PORTER, Fei-Fei
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Thursday, 12 September 2019
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
PEPPIATT, Brian Chalmers
Status: Not active
Resigned on: Thursday, 22 February 1996
Correspondence address: 47 Maida Vale, London, W9 1SH
Role: Secretary
RADNOTI, Zoltan Gyozo
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Thursday, 31 May 2001
Correspondence address: 28 Castellain Road, London, W9
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Economist
FANNING, Clare
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Tuesday, 02 September 2008
Correspondence address: Garden Flat 153 Sutherland Avenue, Maida Vale, London, W9 1ES
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORDANT, Livia
Status: Not active
Appointed on: Tuesday, 20 September 2016
Resigned on: Tuesday, 07 May 2019
Correspondence address: Westbourne Block Management Ltd 19 Eastbourne Terrace, London, W2 6LG
Nationality: Estonian
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: Estonia
BURRLUCK, Helen Joan
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Tuesday, 09 January 2018
Correspondence address: Garden Flat 193 Sutherland Avenue, London, England, W9 1ET
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Partnership Secretary
Country of residence: England
BEACROFT, Judith, The Hon
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Tuesday, 10 July 2007
Correspondence address: 12a Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
BEATTIE, Robert Hilary
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Tuesday, 10 July 2007
Correspondence address: 62 Warrington Crescent, Maidavale, London, W9 1EP
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Insurance Underwriter
PRAX, Bernard
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 10 March 2009
Correspondence address: 12 Castellain Road, London, W9 1EZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Corporate Consultant
JEPSON, Anthony Michael
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 80 Brook Street, Mayfair, London, W1K 5DD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Solicitor
KREKEL, Jan Paul Marie
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Wednesday, 01 July 2009
Correspondence address: 22 Castellain Road, First Floor Flat, London, W9 1EZ
Nationality: Dutch
Date of birth: July 1952
Role: Director
Occupation: Official
Country of residence: United Kingdom
LUBIN, David Paul
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Wednesday, 01 July 2009
Correspondence address: 2 Castellain Road, London, W9 1EZ
Nationality: American,British
Date of birth: April 1963
Role: Director
Occupation: Economist
Country of residence: United Kingdom
ALLEN, Brigid
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Wednesday, 01 October 2003
Correspondence address: 183 Sutherland Avenue, London, W9 1ET
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Business Woman
LEYLAND, Christine
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Wednesday, 01 October 2003
Correspondence address: 141 Sutherland Avenue, London, W9 1ES
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HALL, Robert
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Wednesday, 05 December 2001
Correspondence address: 32 Castellain Road, Maida Vale, London, W9
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired Engineer
LAWSON, Malcolm Richard
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 163 Sutherland Avenue, London, W9 1ES
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
VAN NIEKERK, Arabella Emily Louise
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Wednesday, 09 January 2013
Correspondence address: 48 Warrington Crescent, London, W9 1EP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Retired
Country of residence: England
CRAWLEY, Harriet
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Wednesday, 09 June 2010
Correspondence address: 20a Castellain Road, London, W9 1EZ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Art Dealer
HASS, Jacqueline Erica
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Wednesday, 09 June 2010
Correspondence address: 36h Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
BURTON, John Stuart
Status: Not active
Resigned on: Wednesday, 14 December 1994
Correspondence address: 161 Sutherland Avenue, London, W9 1ES
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Managing Director
BARB, Natalie Clara
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Wednesday, 16 November 2011
Correspondence address: 44 Warrington Crescent, London, W9 1EP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Tv Director
Country of residence: United Kingdom
REA, Paul
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Wednesday, 25 October 1995
Correspondence address: 30 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Architect
RADNOTI, Catherine Mary
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 29 July 2009
Correspondence address: 28 Castellain Road, London, W9 1EZ
Nationality: British Canadian
Date of birth: February 1945
Role: Director
Occupation: Public Affairs Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement