98 BRONDESBURY PARK LIMITED

Profile 98 BRONDESBURY PARK LIMITED

Actual on 01.09.2021
Company name
98 BRONDESBURY PARK LIMITED
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Company number
03210030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
98 BRONDESBURY PARK, LONDON, NW2 5JR
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PSC and Officers 98 BRONDESBURY PARK LIMITED

Officers

(as of 19.09.2020)

CARUANA, Sally-Anne
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GLENDENNING, Ian
Status: Active
Appointed on: Monday, 21 July 1997
Correspondence address: 6 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
KHAN, Sabah
Status: Active
Appointed on: Friday, 05 January 2007
Correspondence address: Flat 2 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: I T
Country of residence: United Kingdom
LHUILLIER, Phil
Status: Active
Appointed on: Saturday, 26 November 2011
Correspondence address: 98 Brondesbury Park, London, NW2 5JR
Nationality: New Zealander
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Lynne Michelle
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Friday, 05 January 2007
Correspondence address: 24 Lechmere Road, London, NW2 5BU
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Journalist
YAGHNAM, Nadeem
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Friday, 25 November 2011
Correspondence address: Flat1 98 Brondesbury Park, London, NW2 5JR
Role: Secretary
YAGHNAM, Nadeem
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Friday, 25 November 2011
Correspondence address: Flat1 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
YAGHNAM, Rana
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Friday, 25 November 2011
Correspondence address: Flat1 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SHAPERO, Lindsay
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Monday, 09 December 1996
Correspondence address: 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Monday, 10 June 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Monday, 10 June 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
CHBAT, Samir
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Monday, 17 December 2012
Correspondence address: Flat 4, 98 Brondesbury Park, London, NW2 5JR
Nationality: Lebanese
Date of birth: May 1968
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SHAPERO, Lindsay
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Monday, 21 July 1997
Correspondence address: 98 Brondesbury Park, London, NW2 5JR
Role: Secretary
PEREIRA, Luciana
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Saturday, 30 December 2000
Correspondence address: Flat 4, 98 Brondesbury Park, London, NW2 5JR
Nationality: Brazilian
Date of birth: July 1972
Role: Director
Occupation: Student
ROSS, Andrew Philip
Status: Not active
Appointed on: Sunday, 25 January 1998
Resigned on: Sunday, 23 April 2006
Correspondence address: Flat 1 98 Brondesbury Park, London, NW2 5JR
Role: Secretary
ROSS, Andrew Philip
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Sunday, 23 April 2006
Correspondence address: Flat 1 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Risk Analyst
ROSS, Gabriela
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Sunday, 23 April 2006
Correspondence address: Flat 1 98 Brondesbury Park, London, NW2 5JR
Nationality: Swiss
Date of birth: August 1965
Role: Director
Occupation: Investor Relations
DEAN, Lloyd Stephen
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Sunday, 25 January 1998
Correspondence address: Flat 4 98 Brondesbury Park, London, NW2 5JR
Role: Secretary
DEAN, Lloyd Stephen
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Tuesday, 03 August 1999
Correspondence address: Flat 4 98 Brondesbury Park, London, NW2 5JR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Acconts Manager
STRACHAN, Emma Louise
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Wednesday, 03 November 2004
Correspondence address: 50 Milverton Road, London, NW6 7AP
Nationality: British
Role: Director
Occupation: Estate Agent
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement