EARLS TERRACE MANAGEMENT LIMITED

Profile EARLS TERRACE MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
EARLS TERRACE MANAGEMENT LIMITED
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Company number
03896672
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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
Monday, 20 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SHW LLP, 1 JUBILEE STREET, ENGLAND, BRIGHTON, BN1 1GE
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PSC and Officers EARLS TERRACE MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

CARR, Roger Martyn, Sir
Status: Active
Appointed on: Wednesday, 11 November 2009
Correspondence address: Old Burlington Street, London, W1S 3AE, Queensbury House
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chairman Centrica Plc & Cadbury Plc
Country of residence: United Kingdom
SOTIR, Theodore Thomas
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: 133 Fleet Street, GOLDMAN SACHS INTERNATIONAL CO, London, EC4A 2BB, Peterborough Court
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Finance/Asset Management
Country of residence: United Kingdom
STILES HAROLD WILLIAMS PARTNERSHIP LLP
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: 27/29 Glasshouse Street, England, London, W1B 5DF, Venture House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC375748
EARLS TERRACE PROPERTIES LIMITED
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 24 May 2002
Correspondence address: 48 Old Church Street, London, SW3 5BY
Role: Secretary
AFORS, Jan Ake
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 11 June 2001
Correspondence address: 7a Dilke Street, London, SW3 4JE
Nationality: Swedish
Date of birth: June 1932
Role: Director
Occupation: Property Developer
WOODBERRY SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Monday, 13 January 2020
Correspondence address: 2 Woodberry Grove, North Finchley, England, London, N12 0DR, Winnington House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7168188
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Director
BILBOUL, Roger Raphael
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Thursday, 10 March 2011
Correspondence address: 22 Earls Terrace, London, W8 6LP
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Thursday, 12 January 2017
Correspondence address: Finchley Road, United Kingdom, London, NW11 7TJ, 788-790
Role: Corporate Nominee Secretary
Place registered: ENGLAND & WALES
Registration number: 02373000
GUNNARSON, Orjan
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: Avenue Du Vert Chasseur 10, B-1180 Bruxelles, Belgium
Nationality: Swedish
Date of birth: December 1942
Role: Director
Occupation: Business Director
LUDVIGSSON, Per Ake
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: Rue T Delbar 8a, Belgium, B-1410 Waterloo
Nationality: Swedish
Date of birth: April 1943
Role: Director
Occupation: Business Director
WILLIAMS, Justine Jean
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 03 February 2009
Correspondence address: 15 Burwood Park Road, Surrey, Walton On Thames, KT12 5LJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
CASSERLEY, Dominic James Andrew
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Tuesday, 25 June 2013
Correspondence address: Jermyn Street, London, SW1Y 4UH, 1
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Management Consultant
Country of residence: England
WEISS, John
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Tuesday, 25 June 2013
Correspondence address: Earls Terrace, Kensington, London, W8 6LP, 6
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Fund Manager
Country of residence: England
MARSONER, Thomas
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 11 November 2009
Correspondence address: 20 Earls Terrace, London, W8 6LP
Nationality: Austrian
Date of birth: December 1960
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 20 December 2016
Legal form: Persons With Significant Control Statement