98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Profile 98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED
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Company number
02782420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
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PSC and Officers 98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CAREY, Steven David Andrew
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Flat A, 98 Goldhurst Terrace, London, England, NW6 3HS
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIRSCH, Raphael
Status: Active
Appointed on: Tuesday, 22 January 1991
Correspondence address: Flat 4 50 Goldhurst Terrace, London, NW6 3HT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
WERDIGIER, Julia
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 98 Goldhurst Terrace, London, United Kingdom, Gb, NW6 2HS
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZAR, Nusrat
Status: Active
Appointed on: Friday, 07 March 2008
Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
Role: Secretary
ZAR, Nusrat
Status: Active
Appointed on: Friday, 25 February 2000
Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREEN, Alison Louise
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Friday, 07 March 2008
Correspondence address: 98a Goldhurst Terrace, London, NW6 3HS
Role: Secretary
GREEN, Alison Louise
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 07 March 2008
Correspondence address: 98a Goldhurst Terrace, London, NW6 3HS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Friday, 22 January 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KINNAIRD, Richard
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 25 February 2000
Correspondence address: 98c Goldhurst Terrace, London, NW6 3HS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Consultant
GREAVES, Ian William
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Thursday, 03 September 2015
Correspondence address: Flat D 98 Goldhurst Terrace, London, NW6 3HS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LO, Jenny Ai-Ling
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Thursday, 16 January 1997
Correspondence address: 98d Goldhurst Terrace, London, NW6 3HS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Producer/Media Consultant
IBRAHIM, Barbara Lethem, Dr
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Thursday, 26 November 2015
Correspondence address: 27 Road 13, Maadi, Egypt
Nationality: Egyptian
Date of birth: March 1949
Role: Director
Occupation: Research Director
Country of residence: Egypt
SALAS, Jose
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Flat D, 98 Goldhurst Terrace, London, England, NW6 3HS
Nationality: Spanish
Date of birth: April 1975
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
NG, Stephen
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Wednesday, 22 January 1997
Correspondence address: 98c Goldhurst Terrace, London, NW6 3HS
Role: Secretary
NG, Stephen
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Wednesday, 22 January 1997
Correspondence address: 98c Goldhurst Terrace, London, NW6 3HS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Engineering Manager
SEGAL, Alexandra
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Wednesday, 22 January 1997
Correspondence address: 9a Goldhurst Terrace, London, NW6 3HX
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Fashion Merchandiser
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 20 December 2016
Legal form: Persons With Significant Control Statement
Miss Julia Werdigier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98d London, England
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Nusrat Zar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Exchange House London
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Raphael Hirsch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4, 50 London, England
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven David Andrew Carey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98a London, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 20 December 2016
Legal form: Persons With Significant Control Statement
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