1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Profile 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Actual on 01.12.2021
Company name
1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED
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Company number
02675092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 January 1992
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1A, 1 PRIMROSE GARDENS, LONDON, NW3 4UJ
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PSC and Officers 1 PRIMROSE GARDENS RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

CRAIGHEAD, Timothy
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: Flat A Primrose Gardens, London, England, NW3 4UJ
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Investment Research For Bloomberg Intelligence
Country of residence: England
NG, Kimberley
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: Flat D Primrose Gardens, London, England, NW3 4UJ
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Banking
Country of residence: England
ZUBAIDA, Sabah Daoud
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: 1b Primrose Gardens, London, NW3
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Banker
Country of residence: England
HARE, Diana Frances
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Friday, 07 April 1995
Correspondence address: Flat D, 1 Primrose Gardens, London, NW3 4UJ
Role: Secretary
HARE, Diana Frances
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Friday, 07 April 1995
Correspondence address: Flat D, 1 Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Solicitor
VOSS, Timothy John
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Friday, 07 April 1995
Correspondence address: Flat D Iprimrose Gardens, London, NW3 4UJ
Nationality: Australian
Date of birth: January 1958
Role: Director
Occupation: Solicitor
ALFEROFF, Tamara
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Friday, 07 July 1995
Correspondence address: Flat A 1 Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Counsellor
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Monday, 06 January 1992
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Monday, 06 January 1992
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
KHAN, Talat Jameel
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Saturday, 22 January 2011
Correspondence address: Flat D, 1 Primrose Gardens, London, NW3 4UJ
Role: Secretary
KHAN, Talat Jameel
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Saturday, 22 January 2011
Correspondence address: Flat D, 1 Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Banker
Country of residence: England
RICHARDSON, David Vivian
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Sunday, 04 November 2001
Correspondence address: Flat D 1 Primrose Gardens, London, NW3 4UJ
Role: Secretary
RICHARDSON, David Vivian
Status: Not active
Appointed on: Saturday, 08 April 1995
Resigned on: Sunday, 04 November 2001
Correspondence address: Flat D 1 Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Gen.Man.Eastern Orcestral Boar
DREXLER, Sally Jane
Status: Not active
Appointed on: Sunday, 04 November 2001
Resigned on: Sunday, 16 July 2006
Correspondence address: 1d Primrose Gardens, London, NW3 4UJ
Role: Secretary
DREXLER, Sally Jane
Status: Not active
Appointed on: Sunday, 04 November 2001
Resigned on: Sunday, 16 July 2006
Correspondence address: 1d Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
HATCH, Richard Keith
Status: Not active
Appointed on: Saturday, 05 August 1995
Resigned on: Thursday, 12 March 2020
Correspondence address: 1a Primrose Gardens, London, NW3 4UJ
Nationality: New Zealander
Date of birth: February 1948
Role: Director
Occupation: Restaurant Manager
Country of residence: England
O'GRADY, Ryan
Status: Not active
Appointed on: Sunday, 04 November 2001
Resigned on: Thursday, 16 October 2003
Correspondence address: 1b Primrose Gardens, London, NW3 4UJ
Nationality: Canadian
Date of birth: January 1975
Role: Director
Occupation: Banking
TASIC, Dobrislava
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Wednesday, 02 February 2011
Correspondence address: 1 Primrose Gardens, London, NW3 4UJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Sabah Daoud Zubaida
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 17 London, England
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control