43-45 BLENHEIM CRESCENT LIMITED

Profile 43-45 BLENHEIM CRESCENT LIMITED

Actual on 01.09.2021
Company name
43-45 BLENHEIM CRESCENT LIMITED
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Company number
07224930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O PASTOR REAL ESTATE, 48 CURZON STREET, ENGLAND, LONDON, W1J 7UL
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PSC and Officers 43-45 BLENHEIM CRESCENT LIMITED

Officers

(as of 20.09.2020)

MARSON, Paolo
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Via Pia 1 17100 Savona (Sv), Savona, Italy
Nationality: Italian
Date of birth: August 1961
Role: Director
Occupation: Lawyer
Country of residence: Italy
NAHAMA, David Louis
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 2EF
Nationality: American
Date of birth: February 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
NAHAMA, Kelly
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: C/O Pastor Real Estate 48 Curzon Street, London, England, W1J 7UL
Nationality: New Zealander
Date of birth: June 1971
Role: Director
Occupation: Youtuber
Country of residence: England
PASTOR REAL ESTATE
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: 48 Curzon Street, London, England, W1J 7UL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07319695
RYAN, Stephen Martin Philip
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 7 Clarendon Cross, Holland Park, United Kingdom, London, W11 4AP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
ODDIE, Simon George
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 01 December 2017
Correspondence address: 5 Young Street, London, United Kingdom, W8 5EH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIES, Caroline Elizabeth
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 08 January 2018
Correspondence address: Flat 3 43-45 Blenheim Crescent, London, United Kingdom, W11 2EH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: None
Country of residence: England
TEMPLE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 01 June 2010
Correspondence address: 16 Old Bailey, London, United Kingdom, EC4M 7EG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3101477
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 25 April 2017
Correspondence address: 152 Fulham Road, London, England, SW10 9PR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03284375
DALLA ROVERE, Francesco
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Wednesday, 15 April 2020
Correspondence address: Via Brenta 16/18 36010 Carre, Italy, Vicenza
Nationality: Italian
Date of birth: March 1966
Role: Director
Occupation: None
Country of residence: Italy
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Person with significant control

(as of 01.09.2021)

Mr Stephen Martin Philip Ryan
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 1 Artisan House London, England
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent