EIGHTEEN COLVILLE TERRACE LIMITED

Profile EIGHTEEN COLVILLE TERRACE LIMITED

Actual on 01.04.2021
Company name
EIGHTEEN COLVILLE TERRACE LIMITED
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Company number
01586878
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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
Monday, 21 September 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 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
UNIT 10/11 2 OLAF STREET, ENGLAND, LONDON, W11 4BE
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PSC and Officers EIGHTEEN COLVILLE TERRACE LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Karen Lesley Havis
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Studio Flat Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Retired
Country of residence: England
CULMER, Rosie
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Unit 10/11 2 Olaf Street, London, England, W11 4BE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: England
FUCHS WATSON, Marie Josee Elisabeth
Status: Active
Appointed on: Saturday, 24 January 1998
Correspondence address: 145 Rue Macherin, Arbonne La Foret, France, 77630
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: France
ROBERTSON, Stuart Ian
Status: Active
Appointed on: Wednesday, 25 November 2015
Correspondence address: Unit 10/11 2 Olaf Street, London, England, W11 4BE
Role: Secretary
ROBERTSON, Stuart Ian
Status: Active
Appointed on: Tuesday, 20 June 1995
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Architect
Country of residence: England
VESTEY, Angela Caroline
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Flat 3, 18 Colville Terrace, London, England, W11 2BE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Business Owner
Country of residence: England
ARNANDER, Katherine
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Friday, 16 January 2015
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Tourism Promotion
Country of residence: England
SMITH, Ann
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Flat 1 25 Pembridge Crescent, London, W11 3DS
Role: Secretary
MORRIS, Jessica Helen Rachel
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Sunday, 30 September 2012
Correspondence address: Flat 1 18 Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Travel Consultant
Country of residence: England
PETZOLD, Martin William
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: The Pound, Alfold, Cranleigh, Surrey, GU6
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Re-Insurance Underwriter
LAYCOCK, Angela Margaret
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 20 June 1995
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: September 1956
Role: Director
VAUDREY, Thomas Henry
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Tuesday, 24 November 2015
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Role: Secretary
VAUDREY, Thomas Henry
Status: Not active
Resigned on: Tuesday, 24 November 2015
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SCOTT, John Jervaise Fitzgerald
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired Officer
SCOTT, Susan Valerie
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 18 Colville Terrace, London, W11 2BS
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.04.2021)

Mr Stuart Ian Robertson
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 318 London
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart Ian Robertson
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 10/11 London, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control