ANTRIM MANSIONS LIMITED

Profile ANTRIM MANSIONS LIMITED

Actual on 01.09.2021
Company name
ANTRIM MANSIONS LIMITED
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Company number
02832906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 July 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 Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 YOUNG STREET (SECOND FLOOR), LONDON, ENGLAND, KENSINGTON, W8 5EH
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PSC and Officers ANTRIM MANSIONS LIMITED

Officers

(as of 19.09.2020)

ASLAN, Susan Anne
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 77 Antrim Mansions Antrim Road, London, United Kingdom, NW3 4XL
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: England
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05398647
ELLEDGE, David
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 15 Young Street (Second Floor), Kensington, England, London, W8 5EH
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
GIMPEL, Lukas
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: 80 Antrim Mansions Antrim Road, London, United Kingdom, NW3 4XL
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Gallery Manager
Country of residence: United Kingdom
HILLAIRAUD, Sylvain Antoine Maurice
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 38 Antrim Mansions, Antrim Road, London, United Kingdom, NW3 4XU
Nationality: French
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
OFFERINGA, Maarten Jeroen
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 41 Antrim Mansions, Antrim Road, London, United Kingdom, NW3 4XT
Nationality: Dutch
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
TSAKOK, Josephine, Dr
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 15 Young Street (Second Floor), Kensington, England, London, W8 5EH
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
VIGNOZZI, Ilaria
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 15 Young Street (Second Floor), Kensington, England, London, W8 5EH
Nationality: Italian
Date of birth: June 1978
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
NIGHTINGALE, Stuart James
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Friday, 05 December 2003
Correspondence address: 74 Antrim Mansions, Antrim Road, London, NW3 4XL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Quantity Surveyor
CORDELL, Helen
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 03 November 2014
Correspondence address: 36 Antrim Mansions, London, United Kingdom, NW34XU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARD, Sarah
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Monday, 08 October 2012
Correspondence address: 64 Antrim Mansions Antrim Road, London, NW3 4XL
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Consultant
FOSTER, Margaret Anne
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Monday, 08 September 2003
Correspondence address: 25 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: Canadian
Date of birth: November 1949
Role: Director
Occupation: Company Director
SCAMPION, Paul
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Monday, 08 September 2003
Correspondence address: 56 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Mgt Consultant
NIGHTINGALE, Stuart James
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 10 July 2006
Correspondence address: 74 Antrim Mansions, Antrim Road, London, NW3 4XL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
FIROUZBAKHSH, Hormoz
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 11 September 2006
Correspondence address: 62 Antrim Mansions, Antrim Road, London, NW3 4XL
Nationality: Belgian
Date of birth: March 1959
Role: Director
Occupation: Director
AYRES, Emma Louise
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Monday, 13 November 2006
Correspondence address: 39 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
GOODMAN, Joel Jay
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Monday, 13 November 2006
Correspondence address: 19 Antrim Mansions, Antrim Road Hampstead, London, NW3 4XT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
JAMES, Ernest Parker
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Monday, 13 November 2006
Correspondence address: 21 Antrim Mansions, London, NW3 4XT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
JAMES, Ernest Parker
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Monday, 16 January 2006
Correspondence address: 21 Antrim Mansions, London, NW3 4XT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PROFFER, Keiran
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Monday, 17 January 2005
Correspondence address: 10 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Systems Analyst
CLEMENTS, Deborah Norton
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Monday, 19 November 2007
Correspondence address: 36 Antrim Mansions, London, NW3 4XU
Nationality: Usa
Date of birth: September 1942
Role: Director
Occupation: Teacher
DIAS, Allison Ruth
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Monday, 19 November 2007
Correspondence address: 11 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Lawyer
BOCOCK, Jean
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 21 November 2011
Correspondence address: 38 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
EVANS, Benedict Gareth
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 21 November 2011
Correspondence address: 59 Antrim Mansions Antrim Road, London, NW3 4XL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Management
LEVI, Jonathan David
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Monday, 23 March 2009
Correspondence address: 25 Antrim Mansions, Antrim Road, London, NW5 4XE
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
SKLAR, Michele Jacqueline
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 24 March 2014
Correspondence address: 1 Antrim Mansions, Antrim Road, London, United Kingdom, NW3 4XT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Administrative
Country of residence: United Kingdom
BHATTACHARYYA, Ramendranath
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Monday, 30 January 2006
Correspondence address: 18 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Rtd
CALDER & CO (REGISTRARS) LIMITED
Status: Not active
Appointed on: Tuesday, 15 January 2019
Resigned on: Sunday, 01 December 2019
Correspondence address: Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04556285
COLEMAN, Anne
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Sunday, 01 May 2005
Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
Nationality: British
Role: Secretary
BETTUM, Ole
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 07 December 2000
Correspondence address: 24 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: Norwegian
Date of birth: December 1963
Role: Director
Occupation: Banker
LEVISEUR, Elsa
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 07 December 2000
Correspondence address: 7 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Consultant Designer
MYERS, Julie
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Thursday, 09 December 1999
Correspondence address: 12a Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Housing Director
COHEN, Violet
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Thursday, 10 February 1994
Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
Nationality: British
Date of birth: October 1932
Role: Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Thursday, 10 February 1994
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
FERRO, Miguel
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Thursday, 10 March 2016
Correspondence address: 7 Antrim Mansions, Antrim Road, London, England, NW3 4XT
Nationality: French
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Ernest Parker
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Thursday, 10 March 2016
Correspondence address: 21 Antrim Mansions, Antrim Road, London, United Kingdom, NW3 4XT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
SHEPHERD, Geoffrey Graham
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Thursday, 12 December 2002
Correspondence address: 26 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chief Executive
ILSON, Robert Frederick, Dr
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: 58 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: American
Date of birth: October 1937
Role: Director
Occupation: Lexicographer
YOUNG, Nicholas Adam
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Thursday, 15 November 2001
Correspondence address: 60 Antrim Mansions, Antrim Road, London, NW3 4XL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
COLEMAN, Stephen, Doctor
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Thursday, 26 November 1998
Correspondence address: 71 Antrim Mansions, Antrim Road Hampstead, London, NW3 4XL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: University Lecturer
JONES, John Reid
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 26 November 1998
Correspondence address: 82 Antrim Mansions, Antrim Road, Belsize Park, London, NW3 4XL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Businessman
SAWBRIDGE, Mary Phillida Tudor
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Thursday, 26 November 1998
Correspondence address: 55 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Social Work Manager
VAUGHAN, Philip Mulvany
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Thursday, 26 November 1998
Correspondence address: 80 Antrim Mansions, Antrim Road Hampstead, London, NW3 4XL
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
JOHNSON, Michael Hulands
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Tuesday, 05 March 2019
Correspondence address: 75 Antrim Mansions Antrim Road, London, United Kingdom, NW3 4XL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired University Lecturer
Country of residence: United Kingdom
GOODMAN, Joel Jay
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Tuesday, 10 September 1996
Correspondence address: 19 Antrim Mansions, Antrim Road Hampstead, London, NW3 4XT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
LEVY, Michael Russell
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Tuesday, 10 September 1996
Correspondence address: 9 Antrim Mansions, Antrim Road, London, England, NW3 4XT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Proprietor
SHEPHERD, Geoffrey Graham
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Tuesday, 10 September 1996
Correspondence address: 26 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Manager
CARTER BACKER WINTER TRUSTEES LIMITED
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Tuesday, 15 January 2019
Correspondence address: 66 Prescot Street London, United Kingdom, E1 8NN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02834505
HURFORD, Christopher Ian
Status: Not active
Appointed on: Monday, 17 May 2010
Resigned on: Tuesday, 15 October 2013
Correspondence address: 43 Antrim Mansions Antrim Road, London, United Kingdom, NW34XU
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: It Project Manager
Country of residence: United Kingdom
MAROZZI, Julia Anne
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Tuesday, 15 October 2013
Correspondence address: 51 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
GOODMAN, Joel Jay
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Tuesday, 20 March 2018
Correspondence address: 19 Antrim Manions, Antrim Road, London, United Kingdom, NW3 4XT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
TURNER, Elaine
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Tuesday, 20 March 2018
Correspondence address: 4 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: American
Date of birth: April 1937
Role: Director
Occupation: Univ Lecturer
Country of residence: United Kingdom
SKLAR, Michele Jacqueline
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Tuesday, 24 March 2009
Correspondence address: 1 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Administrative
Country of residence: United Kingdom
CHUNG, Vivien
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Tuesday, 30 November 2004
Correspondence address: 81 Antrim Mansions, Antrim Road, London, NW3 4XL
Nationality: Irish
Date of birth: July 1939
Role: Director
Occupation: Architect
LEVISEUR, Elsa
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: 7 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
VAUGHAN, Philip Mulvany
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Wednesday, 02 August 2000
Correspondence address: 80 Antrim Mansions, Antrim Road Hampstead, London, NW3 4XL
Role: Secretary
WHELAN, Nuala
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Wednesday, 11 June 2008
Correspondence address: 26 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: Irish
Date of birth: November 1974
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement