OBSERVATORY MANAGEMENT LIMITED

Profile OBSERVATORY MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
OBSERVATORY MANAGEMENT LIMITED
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Company number
02985329
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First 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, 01 November 2022 due by Tuesday, 15 November 2022

Last statement dated Monday, 01 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
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PSC and Officers OBSERVATORY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GOULIMIS, Denise Marie
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: House 7 Observatory Gardens, London, W8 7HY
Nationality: Greek
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGLEY, Francis Philip James
Status: Active
Appointed on: Thursday, 25 April 2013
Correspondence address: Trevethan Farm Sarahs Lane, Padstow, England, Cornwall, PL28 8LE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: England
KELBIE, George Wylie
Status: Active
Appointed on: Wednesday, 08 November 2006
Correspondence address: 5 Lawrence Drive, Poole, Dorset, BH13 7EN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired Quantity Surveyor
Country of residence: United Kingdom
KENNISH, William Clark
Status: Active
Appointed on: Friday, 25 January 2013
Correspondence address: 3 Observatory Gardens, Kensington, London, England, W8 7HY
Nationality: American
Date of birth: May 1966
Role: Director
Occupation: Banker
Country of residence: England
LIBERTY EDUCATION GROUP PTY LTD
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: 185 Spring Street, Melbourne, Victoria, 3000, Australia
Role: Corporate Director
Legal authority: CORPORATIONS ACT 2001
Place registered: AUSTRALIA
Registration number: 142107739
LYKIARDOPULO, Sally Ann
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Retired
Country of residence: England
NELSON, Rosemary Eleanor
Status: Active
Appointed on: Friday, 23 October 2015
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Nationality: Irish
Date of birth: November 1949
Role: Director
Occupation: Housewife
Country of residence: England
WOODBERRY SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 07 February 2017
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07168188
MORTON, Graham John
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Friday, 07 October 2005
Correspondence address: Flat 8, House 5 Observatory Gardens, Kensington, London, W8 7HY
Role: Secretary
BUTLER, John Eugene
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Friday, 08 March 2013
Correspondence address: Flat 2 6-7 Observatory Gardens, Kensington, W8 7HY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZHAI, Xiao-Ping, Dr
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Friday, 14 December 2018
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
MORTON, Graham John
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Friday, 19 January 2007
Correspondence address: Flat 8, House 5 Observatory Gardens, Kensington, London, W8 7HY
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Investment Banker
LOMAX, John Kevin
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Friday, 22 March 2002
Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
WORSLEY, Martin Paul
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 22 March 2002
Correspondence address: Garden Flat, 5 Saint Andrews Square, Surbiton, Surrey, KT6 4EA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
AFORS, Jan Ake
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 26 January 2001
Correspondence address: 7a Dilke Street, London, SW3 4JE
Nationality: Swedish
Date of birth: June 1932
Role: Director
Occupation: Property Developer
HUNTER, John Robert Gordon
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Friday, 26 January 2001
Correspondence address: Crockham Heath Farm, Crockham Heath, Newbury, Berkshire, RG20 0LA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Developer
WORSLEY SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 03 November 2003
Correspondence address: 17 Eastmont Road, Hinchley Road, Surrey, KT10 9AY
Role: Secretary
PICKARD, Robert William Graham
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 10 10 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LIBERTY EDUCATION GROUP PTY LTD
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Monday, 20 October 2014
Correspondence address: 185 Spring Street, Melbourne, Victoria, Australia, 3000
Role: Corporate Director
Legal authority: CORPORATIONS ACT 2001
Place registered: AUSTRALIA
Registration number: 142107739
ROTH, Hans
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Monday, 20 October 2014
Correspondence address: Marina-Park, Kehristenstr. 23, Stansstad, Switzerland, Nw 6362
Nationality: Swiss
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WORSLEY, Martin Paul
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 25 March 2002
Correspondence address: Garden Flat, 5 Saint Andrews Square, Surbiton, Surrey, KT6 4EA
Role: Secretary
DIAMOND, Peter Anthony
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Monday, 29 November 2004
Correspondence address: Flat 7, 2 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
TREADWELL, Penelope Ann
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 31 October 2011
Correspondence address: Flat 4, 1 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Art Historian
Country of residence: United Kingdom
BISHOP, John Paul
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Sunday, 22 May 2011
Correspondence address: 9 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Hedge Fund Manager
Country of residence: England
WEIL, Alicia
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Thursday, 08 September 2005
Correspondence address: 2 10 Observatory Gardens, Kensington, London, W8 7HY
Nationality: German
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORSLEY, Martin Paul
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Thursday, 08 September 2005
Correspondence address: 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CANTWELL, Thomas
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Thursday, 16 February 2006
Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Consultant
MARSHALL, Alexander Macintyre
Status: Not active
Appointed on: Tuesday, 22 November 2016
Resigned on: Thursday, 19 April 2018
Correspondence address: 7th Floor 20 Air Street, London, United Kingdom, W1B 5AN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
PICKARD, Robert William Graham
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Tuesday, 02 July 2013
Correspondence address: 10 10 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 07 February 2017
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, England, N12 0DR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2373000
PICKARD, Robert William Graham
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Tuesday, 23 August 2005
Correspondence address: 10 10 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABRAHAMS, Bing Conrad
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Wednesday, 10 March 2010
Correspondence address: Flat 3, 1 Observatory Gardens, London, W8 7HY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Property Developer
Country of residence: England
OBSERVATORY HILL LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 20 June 2001
Correspondence address: 48 Old Church Street, London, SW3 5BY
Role: Secretary
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Wednesday, 20 June 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement