5 COLVILLE TERRACE MANAGEMENT LIMITED

Profile 5 COLVILLE TERRACE MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
5 COLVILLE TERRACE MANAGEMENT LIMITED
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Company number
02518194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 July 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 Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, MIDDLESEX, STANMORE, HA7 1JS
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PSC and Officers 5 COLVILLE TERRACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Wilfred Harvey
Status: Active
Appointed on: Monday, 10 July 2006
Correspondence address: Basement Flat, 5 Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FERGUSON, Ian Graeme
Status: Active
Correspondence address: 5 Colville Terrace, London, W11 2BE
Nationality: New Zealander
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Cornelius Anthony, Dr
Status: Active
Appointed on: Saturday, 26 July 1997
Correspondence address: 5 Colville Terrace, London, W11 2BE
Nationality: Irish
Date of birth: May 1957
Role: Director
Occupation: Medical Doctor
Country of residence: England
MINOGUE, Joan Elizabeth
Status: Active
Appointed on: Sunday, 02 November 1997
Correspondence address: 5 Colville Terrace, London, W11 2BE
Role: Secretary
MINOGUE, Joan Elizabeth
Status: Active
Appointed on: Sunday, 02 November 1997
Correspondence address: 5 Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CROFT, Carla Marie, Doctor
Status: Not active
Appointed on: Sunday, 18 July 1999
Resigned on: Monday, 10 July 2006
Correspondence address: Basement Flat, 5 Colville Terrace, London, W11 2BE
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Psychologist
MINOGUE, Colm
Status: Not active
Resigned on: Thursday, 16 July 1992
Correspondence address: Flat 3, 5 Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Engineer
PROSSER, Anthony Michael Holmes
Status: Not active
Resigned on: Thursday, 28 August 1997
Correspondence address: Basement Flat, 5 Colville Terrace, London, W11 2BE
Role: Secretary
PROSSER, Anthony Michael Holmes
Status: Not active
Resigned on: Thursday, 28 August 1997
Correspondence address: Basement Flat, 5 Colville Terrace, London, W11 2BE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Civil Servant
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement