5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED

Profile 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
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Company number
02490721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 1990
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3RD FLOOR, 114A CROMWELL ROAD, UNITED KINGDOM, LONDON, SW7 4AG
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PSC and Officers 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FOXCROFT, Steven Paul
Status: Active
Appointed on: Thursday, 07 February 2019
Correspondence address: Five Eastfields Avenue, England, London, SW18 1JY, Apartment 301
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Retired
Country of residence: England
HICKIE, Richard Ashley
Status: Active
Appointed on: Friday, 27 November 1998
Correspondence address: 12 Petworth Street, London, SW11 4QR
Nationality: British
Role: Secretary
PARSLOE, Katie
Status: Active
Appointed on: Monday, 11 October 2010
Correspondence address: Davisville Road, England, London, W12 9SJ, 8
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: None
Country of residence: England
SOUTHALL, Hilary Anne, Dr
Status: Active
Appointed on: Wednesday, 08 November 2000
Correspondence address: 11 Worcester Street, South Africa, 6140, Grahams Town
Nationality: South African
Date of birth: March 1947
Role: Director
Occupation: Statistician
Country of residence: South Africa
EIGNER, Fariba
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Friday, 14 November 1997
Correspondence address: Flat 4, 5 De Vere Gardens, London, W8
Nationality: Persian
Date of birth: November 1961
Role: Director
Occupation: Housewife
HAYWARD, John
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: 5 Chesterfield Road, East Sussex, Eastbourne, BN20 7NT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Property Manager
HOEFFELMAN, Eva Anna
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 13 August 2009
Correspondence address: De Vere Gardens, London, W8 5AR, 5
Nationality: Dutch
Date of birth: February 1971
Role: Director
Occupation: Marketing Manager At Deutsche Bank
NASR, Asad Yusuf
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: 5 De Vere Gardens, London, W8 5AR
Nationality: Lebanese
Date of birth: September 1927
Role: Director
Occupation: Consultant
O'HARA, William Patrick
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Tuesday, 06 April 2010
Correspondence address: Flat 2, 5 De Vere Gardens, London, W8 5AR
Nationality: Irish
Date of birth: February 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NASR, Asad Yusuf
Status: Not active
Resigned on: Tuesday, 06 October 1992
Correspondence address: 5 De Vere Gardens, London, W8 5AR
Role: Secretary
PICKERING, Roger
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Tuesday, 08 July 1997
Correspondence address: 9 Woburn Walk, London, WC1H 0JJ
Role: Secretary
KLAT, Nadia
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 5 De Vere Gardens, London, W8 5AR
Nationality: Lebanese
Date of birth: June 1938
Role: Director
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement