CERTAINEQUAL PROPERTY MANAGEMENT LIMITED

Profile CERTAINEQUAL PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
CERTAINEQUAL PROPERTY MANAGEMENT LIMITED
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Company number
03225033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 NEW QUEBEC STREET, CURZON, UNITED KINGDOM, LONDON, W1H 7RH
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PSC and Officers CERTAINEQUAL PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOUZOUBA TAZI, Leyla
Status: Active
Appointed on: Tuesday, 20 November 2007
Correspondence address: 84a Onslow Gardens, London, SW7 3BS
Nationality: French
Date of birth: November 1972
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
DE DIONIGI, Alberto
Status: Active
Appointed on: Wednesday, 10 December 1997
Correspondence address: Flat D 84 Onslow Gardens, London, SW7 3BS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MUSTI, Paola
Status: Active
Appointed on: Tuesday, 29 July 2014
Correspondence address: United Kingdom, London, SW73BS, Flat C, 84 Onslow Gardens
Nationality: Italian
Date of birth: June 1973
Role: Director
Occupation: Housewife
Country of residence: Italy
CHANCEL, Cecile Marie Joelle
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Friday, 01 November 2002
Correspondence address: Flat A, 84 Onslow Gardens, London, SW7
Role: Secretary
CHANCEL, Cecile Marie Joelle
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Friday, 01 November 2002
Correspondence address: Flat A, 84 Onslow Gardens, London, SW7
Nationality: French
Date of birth: November 1940
Role: Director
Occupation: Sad
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 08 August 1997
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 08 August 1997
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 08 August 1997
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
KANTOR, Kazimiera Teresa
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 27 October 2006
Correspondence address: 27 Springhill Road, Oxfordshire, Begbroke, OX5 1RX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOHL, Wilfred, Dr
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Friday, 30 July 2004
Correspondence address: Dorpfeldstr 6, Germany, 22609, Hamburg, FOREIGN
Nationality: German
Date of birth: August 1940
Role: Director
Occupation: Banker
STEWART, Catherine Anne
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Monday, 04 July 2005
Correspondence address: Flat1, 118 Beaufort Street, London, SW3 6BU
Nationality: South African
Date of birth: February 1973
Role: Director
Occupation: Writer
JANE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Monday, 08 November 2010
Correspondence address: Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, 5th Floor
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02648350
KANTOR, Kazimiera Teresa
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 18 September 2006
Correspondence address: 27 Springhill Road, Oxfordshire, Begbroke, OX5 1RX
Role: Secretary
LINDSAY, Craig Blaser
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Thursday, 11 December 2003
Correspondence address: Apartment 9d The Royal Tower, Hillsborough Court, Hong Kong, 18 Old Peak Road Mid Levels
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Investment Banker
EHRENKRONA, Sara Lorisa
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Tuesday, 29 July 2014
Correspondence address: 84c Onslow Gardens, London, SW7 3BS
Nationality: Swedish
Date of birth: December 1975
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Leyla Bouzouba Tazi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 84a Onslow Gardens
Nationality: French
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Alberto De Dionigi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Flat D84 Onslow Gardens
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Paola Musti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Fermo, 63811, Via Fratte 4396
Nationality: Italian
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control