48 LEINSTER SQUARE RESIDENTS ASSOCIATION LIMITED

Profile 48 LEINSTER SQUARE RESIDENTS ASSOCIATION LIMITED

Actual on 01.07.2021
Company name
48 LEINSTER SQUARE RESIDENTS ASSOCIATION LIMITED
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Company number
03351286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 1997
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 2 48, LEINSTER SQUARE, LONDON, BAYSWATER, W2 4PU
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PSC and Officers 48 LEINSTER SQUARE RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

FALCONI PALACIOS, Paulo, Dr
Status: Active
Appointed on: Tuesday, 16 April 2002
Correspondence address: Al Jazi Gardens Al Jazi Gardens, West Bay, Doha, Qatar
Nationality: Ecuadorean
Date of birth: November 1969
Role: Director
Occupation: Lawyer
Country of residence: Spain
FREY, Lucy Ellen
Status: Active
Appointed on: Tuesday, 28 June 2016
Correspondence address: 5 Flat 301, Luna Street, Manchester, Great Britain, Manchester, M4 5LX
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Volunteer
Country of residence: United Kingdom
FREY, Roland
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: 15 Ruemelinsplatz, Basel, Switzerland
Nationality: Swiss
Date of birth: May 1956
Role: Director
Occupation: Management Consultant
Country of residence: Switzerland
SAID, Sabah Falah
Status: Active
Appointed on: Tuesday, 20 November 2001
Correspondence address: 80 C/O 80 Hammersmith Road, London, England, W14 8UD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Journalist
Country of residence: England
USMANI, Haseeb Ahmed
Status: Active
Appointed on: Friday, 11 April 1997
Correspondence address: Flat 1 48 Leinster Square, London, W2 4PU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: England
ADAMS, Diane Elizabeth
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 02 September 2011
Correspondence address: 124a Holland Road, London, W14 8BD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Restaurant Manager
Country of residence: England
DWORKIN, Anthony Ross
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 05 December 2003
Correspondence address: 41 Lancaster Grove, London, NW3 4HB
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Journalist
HUNT, Nigel Roy
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 05 March 2010
Correspondence address: Flat 2, 48 Leinster Square, London, W2 4PU
Nationality: Australian
Date of birth: November 1974
Role: Director
Occupation: Banker
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 11 April 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 11 April 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BEALE, Christopher Scott
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Monday, 02 April 2001
Correspondence address: Flat 3 48 Leinster Square, London, W2 4PU
Nationality: Australian
Date of birth: March 1951
Role: Director
Occupation: Director
STANSFELD, Guy Christopher
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Monday, 20 February 2006
Correspondence address: Ground Floor, 46 Holland Road, London, W14 8BB
Role: Secretary
STANSFELD, Guy Christopher
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Monday, 20 February 2006
Correspondence address: Ground Floor, 46 Holland Road, London, W14 8BB
Nationality: Irish
Date of birth: August 1963
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PARRISH, Kathryn
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Monday, 30 April 2018
Correspondence address: 47 Normanton Avenue, London, United Kingdom, SW19 8BA
Nationality: Australian
Date of birth: June 1974
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
CHANTLER, David Alan
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 April 2001
Correspondence address: Flat 5 48 Leinster Square, London, W2 4PU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Banker
ARISTON CAPITAL LTD
Status: Not active
Appointed on: Friday, 02 September 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: 18 South Street, FAO: SEAN MURRAY C/O VISTRA, London, United Kingdom, W1K 1DG
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
GLASS, Sebastian Brett
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Thursday, 31 March 2016
Correspondence address: 47 Normanton Avenue, London, United Kingdom, SW19 8BA
Nationality: British
Role: Secretary
Occupation: It Engineer
ROUS, Michael James Mowbray
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Tuesday, 08 April 2014
Correspondence address: 65 Gowrie Road, London, SW11 5NN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Property Management
Country of residence: England
DWORKIN, Anthony Ross
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Tuesday, 20 November 2001
Correspondence address: 41 Lancaster Grove, London, NW3 4HB
Role: Secretary
FREY, Simon James
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Tuesday, 28 June 2016
Correspondence address: Flat 2, 48, Leinster Square, London, United Kingdom, W2 4PU
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement