20 DELORME STREET MANAGEMENT LIMITED

Profile 20 DELORME STREET MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
20 DELORME STREET MANAGEMENT LIMITED
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Company number
02845048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 August 1993
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
20 DELORME STREET, LONDON, HAMMERSMITH, W6 8DT
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PSC and Officers 20 DELORME STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAHAL, Sameer
Status: Active
Appointed on: Friday, 11 May 2007
Correspondence address: Top Floor Flat 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Student
Country of residence: United Kingdom
IANNITTO, Luana
Status: Active
Appointed on: Saturday, 16 February 2013
Correspondence address: Via Carlo Poma 22 Via Carlo Poma 22, 00040, Pomezia, Italy, Italy
Nationality: Italian
Date of birth: April 1971
Role: Director
Occupation: Home Owner
Country of residence: Italy
REVELL, Alexandra
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
TABARROK, Monika
Status: Active
Appointed on: Saturday, 19 September 2015
Correspondence address: 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
ARMSTRONG, Simon Duncan
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 04 September 1998
Correspondence address: 20a Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Surveyor
WRIGHT, Melanie
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Friday, 05 March 2010
Correspondence address: Lower Ground Flat 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Energy Analyst
MARIN-BATALLER, Ricardo
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Friday, 11 May 2007
Correspondence address: 20 Delorme Street, London, W6 8DT
Nationality: Spanish
Date of birth: June 1974
Role: Director
Occupation: Investment Banker
NAJI, Layla
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Friday, 15 February 2013
Correspondence address: 10 Adeney Close, London, United Kingdom, W6 8ES
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
READING, Carl Henry
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Friday, 21 June 2002
Correspondence address: 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Banking
BLOOD, Robert Holcroft
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 31 July 1998
Correspondence address: 20 Delorme Street, London, W6 8DT
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Public Relations Consultant
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 16 August 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 16 August 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 16 August 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
LANIGAN, Mark Wilson
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Monday, 20 August 2018
Correspondence address: Basement Flat 20 Delorme Street, Hammersmith, London, W6 8DT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
BATTERHAM, Linda Jane
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 26 November 2007
Correspondence address: First Floor Flat, 20 Delorme Street Hammersmith, London, W6 8DT
Role: Secretary
BATTERHAM, Linda Jane
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 26 November 2007
Correspondence address: First Floor Flat, 20 Delorme Street Hammersmith, London, W6 8DT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Pa Medical Secretary
KETTLE, Christopher John Michael
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Saturday, 25 October 1997
Correspondence address: Basement Flat, 20 Delorme Street, London, W6 8DF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
JOHNSON, Stuart John Charles
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Wednesday, 02 November 2005
Correspondence address: Flat 6, 144 Worple Road, London, SW20 8QA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Mortgage Broker Proprerty I
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 16 August 2016
Legal form: Persons With Significant Control Statement