171 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Profile 171 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
171 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED
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Company number
03060046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 May 1995
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 SALAMANDER QUAY, LOWER TEDDINGTON ROAD, ENGLAND, HAMPTON WICK, KT1 4JB
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PSC and Officers 171 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ARNAOUTIS, Nathene Adele
Status: Active
Appointed on: Friday, 16 August 2002
Correspondence address: 7 Redington Road, London, NW3 7QX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARRETT, Harry
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: 3 Salamander Quay Lower Teddington Road, Hampton Wick, England, KT1 4JB
Role: Secretary
BOLTON, Ivor
Status: Active
Appointed on: Wednesday, 24 May 1995
Correspondence address: 171a Goldhurst Terrace, London, NW6 3ES
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Conductor Musical
Country of residence: United Kingdom
PURNELL, Victoria Rhiannon
Status: Active
Appointed on: Friday, 08 March 2013
Correspondence address: 3 Salamander Quay Lower Teddington Road, Hampton Wick, England, KT1 4JB
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: None
Country of residence: United Kingdom
GASTEL, Daniel Louis
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 16 August 2002
Correspondence address: 10 Kidderpore Gardens, \2, London, NW3 7SR
Role: Secretary
GASTEL, Daniel Louis
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 16 August 2002
Correspondence address: 10 Kidderpore Gardens, \2, London, NW3 7SR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: It Manager
KNIGHTON, Tessa Wendy, Doctor
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Friday, 16 August 2002
Correspondence address: 171a Goldhurst Terrace, London, NW6 3ES
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: University Lecturer And Editor
HAM, Son Meng
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Monday, 09 April 2001
Correspondence address: 103c Greencroft Gardens, London, NW6 3PE
Role: Secretary
HOYLAND, Emma
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Saturday, 05 May 2001
Correspondence address: 171 Goldhurst Terrace, London, NW6 3ES
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Secretary
WARD, Rosemary Elizabeth
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Saturday, 05 May 2001
Correspondence address: 171b Goldhurst Terrace, London, NW6 3ES
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Investment Broker
CARTLEDGE, Lala
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Sunday, 02 February 2003
Correspondence address: 1070 Sidonia Street, Encinitas, Usa, Ca 92024
Nationality: Usa
Date of birth: June 1970
Role: Director
Occupation: Business Owner
ELNATAN, Jacob
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Tuesday, 11 June 2013
Correspondence address: 171d Goldhurst Terrace, London, NW6 3ES
Nationality: Israeli
Date of birth: April 1952
Role: Director
Occupation: It Director
Country of residence: United Kingdom
SEMKEN LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Tuesday, 23 May 1995
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
BENSON, Sheila Ruth
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 13 June 2018
Correspondence address: Unit 46, The Enterprise Centre Cranborne Rd, Potters Bar, England, Hertfordshire, EN6 3DQ
Nationality: British
Role: Secretary
Occupation: Property Manage
LUFMER LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Wednesday, 24 May 1995
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
HAM, Son Meng
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Wednesday, 29 August 2001
Correspondence address: 103c Greencroft Gardens, London, NW6 3PE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement