SUPERUNIT PROPERTY MANAGEMENT LIMITED

Profile SUPERUNIT PROPERTY MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
SUPERUNIT PROPERTY MANAGEMENT LIMITED
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Company number
02513293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 1990
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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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
31 LANCASTER GROVE, LONDON, NW3 4EX
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PSC and Officers SUPERUNIT PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

AZULAI, Avner
Status: Active
Appointed on: Tuesday, 18 September 2007
Correspondence address: 31c Lancaster Grove, London, NW3 4EX
Nationality: Israeli
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: Israel
FREEMAN, Harvey
Status: Active
Appointed on: Saturday, 10 June 2017
Correspondence address: Wellington Street, STELMAIN, Scotland, Glasgow, G2 6HJ, Baltic Chambers
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARWICK, Carly
Status: Active
Appointed on: Thursday, 10 May 2012
Correspondence address: Stanhope Road, United Kingdom, London, N6 5DB, 14
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Marketing Events Manager
Country of residence: United Kingdom
WILSON, David
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: Lancaster Grove, London, NW3 4EX, 31
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Management Consultant
Country of residence: England
MASON, Angela
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Friday, 02 December 1994
Correspondence address: 31 Lancaster Grove, London, NW3 4CX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Bbc Tv Executive Producer
KHURANA, Sohit
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Friday, 07 March 2014
Correspondence address: 31b Lancaster Grove, London, NW3 4EX
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Banker
Country of residence: Hong Kong
KHURANA, Sohit
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Friday, 12 January 2007
Correspondence address: 31b Lancaster Grove, London, NW3 4EX
Role: Secretary
COSCELLI, Andrea
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 12 May 2017
Correspondence address: 31 Lancaster Grove, London, NW3 4EX
Nationality: British
Role: Secretary
Occupation: Economist
COSCELLI, Andrea
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Friday, 12 May 2017
Correspondence address: 31d Lancaster Grove, London, NW3 4EX
Nationality: British Italian
Date of birth: February 1969
Role: Director
Occupation: Economist
Country of residence: United Kingdom
WINTERTON, Nicholas Hugh
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 31 Lancaster Grove, London, NW3 4EX
Role: Secretary
WINTERTON, Nicholas Hugh
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 31 Lancaster Grove, London, NW3 4EX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Head-Secretariat Me Dical Research Council
JESSOP, Noella Olive Mary
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: 31 Lancaster Grove, London, NW3 4EX
Nationality: British
Date of birth: December 1900
Role: Director
Occupation: Retired
CARROLL, Jonathan Patrick
Status: Not active
Resigned on: Friday, 27 August 1999
Correspondence address: 31 Lancaster Grove, London, NW3 4EX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Eurobond Dealer
MAJARO, Nadine Beatrice
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Monday, 06 July 2009
Correspondence address: 55 Redington Road, London, NW3 7RP
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OHANA-COLE, Michal
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 01 September 2011
Correspondence address: Lancaster Grove, London, NW3 4EX, 31
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Artist
Country of residence: United Kingdom
PATEL, Hemal
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 01 October 2002
Correspondence address: 31d Lancaster Grove, London, NW3 4EX
Role: Secretary
MURDOCH, Sally
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Tuesday, 20 July 2004
Correspondence address: Garden Flat Flat A, 31 Lancaster Grove, London, NW3
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Textile Designer
SAUNDERS, Robin
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Tuesday, 29 June 1999
Correspondence address: Flat B, 31 Lancaster Grove, London, N1
Role: Secretary
MCEWEN, Anne Kathryne
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Wednesday, 03 May 2006
Correspondence address: 31c Lancaster Grove, London, NW3 4EX
Role: Secretary
MCEWEN, Anne Kathryne
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Wednesday, 03 May 2006
Correspondence address: 31c Lancaster Grove, London, NW3 4EX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Marketing
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement