Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Keith Girard ACTIVE	Secretary	24 Jul 2015				119 Fordwych Road, West Hampstead, London, NW2 3NJ
ALAPOUR, Shiva ACTIVE	Director	01 Apr 2025		England	August 1955	1a Dersingham Road, 1a Dersingham Road, Flat 7, London, NW2 1SZ, England
DEVENEY, Daniel Peter ACTIVE	Director	25 Jul 2011		England	September 1979	119 Fordwych Road, West Hampstead, London, NW2 3NJ
FOSTER, Keith Girard ACTIVE	Director	20 Sep 2013		United Kingdom	November 1980	119-C, Fordwych Road, London, NW2 3NJ, England
SUTTON, Alexander James Forshaw ACTIVE	Director	24 Jul 2015		United Kingdom	January 1990	119 Fordwych Road, West Hampstead, London, NW2 3NJ
WRIGHT, Annabel Eve ACTIVE	Director	22 Jun 2015		England	January 1962	119 Fordwych Road, West Hampstead, London, NW2 3NJ
ABIS, Giorgio RESIGNED	Secretary	04 Mar 2014	24 Jul 2015			119 Fordwych Road, West Hampstead, London, NW2 3NJ
ELRINGTON, Stephen RESIGNED	Secretary	17 Aug 2009	29 Jun 2011			119, Fordwych Road, London, NW2 3NJ
GOLVALA, Charez RESIGNED	Secretary		16 Jul 2001			119d Fordwych Road, West Hampstead, London, NW2 3NJ
PAHWA, Mukul RESIGNED	Secretary	08 Aug 2011	04 Mar 2014			119 Fordwych Road, West Hampstead, London, NW2 3NJ
SHAW, Geoffrey RESIGNED	Secretary	14 Jun 2005	14 Aug 2009			119c Fordwych Road, London, NW2 3NJ
SPEIGHT, Rachel Elizabeth RESIGNED	Secretary	16 Jul 2001	14 Jun 2005			119c Fordwych Road, London, NW2 3NJ
ABIS, Giorgio RESIGNED	Director	03 Sep 2008	22 Jun 2015	Great Britain	February 1967	119, Fordwych Road, London, NW2 3NJ, England
BATTINICA, Gordana, Dr RESIGNED	Director	26 Jan 1997	22 Jul 2011	Great Britain	November 1951	Flat B 119 Fordwych Road, West Hampstead, London, NW2 3NJ
DRAGOMIR, Catalin Mihai RESIGNED	Director	26 Oct 1997	27 Nov 2000		September 1965	Flat C 119 Fordwych Road, London, NW2 3NJ
ELRINGTON, Stephen RESIGNED	Director	03 Sep 2008	01 Jul 2011	Great Britain	July 1980	119, Fordwych Road, London, NW2 3NJ
GOLVALA, Charez RESIGNED	Director		31 Jul 2001		June 1966	119d Fordwych Road, West Hampstead, London, NW2 3NJ
GOLVALA, Tee RESIGNED	Director		16 Jul 2001		October 1958	119d Fordwych Road, West Hampstead, London, NW2 3NJ
HOLLIDAY, Julie Ann RESIGNED	Director	12 May 1995	26 Jan 1997		March 1959	Flat C 119 Fordwych Road, Hampstead, London, NW2 3NJ
LOCKETT, Nicholas RESIGNED	Director		15 Oct 1993		July 1960	The Old Farm La Passee, St Sampsons, Guernsey, CHANNEL, Channel Islands
PAHWA, Mukul RESIGNED	Director	08 Aug 2011	24 Jul 2015	United Kingdom	January 1983	119 Fordwych Road, West Hampstead, London, NW2 3NJ
POLYA, Lucie Bernice RESIGNED	Director	26 Oct 1997	27 Nov 2000		December 1969	Flat C, 119 Fordwych Road, London, NW2 3NJ
SHAW, Geoffrey RESIGNED	Director	14 Jun 2005	20 Sep 2013	Great Britain	August 1979	119c Fordwych Road, London, NW2 3NJ
SLESSER, Carol Anita Linda RESIGNED	Director		30 Dec 1996		January 1947	119b Fordwych Road, West Hampstead, London, NW2 3NJ
SOCCI, Ljudmilla RESIGNED	Director	07 Oct 2001	30 Jan 2007		December 1973	119d Fordwych Road, London, NW2 3NJ
SPEIGHT, Rachel Elizabeth RESIGNED	Director	16 Jul 2001	14 Jun 2005		April 1971	119c Fordwych Road, London, NW2 3NJ
STANDING, Michael Edward RESIGNED	Director		18 Apr 1996		April 1949	119a Fordwych Road, West Hampstead, London, NW2 3NJ
SWAN, Anna Petra RESIGNED	Director	26 Jan 1997	18 Apr 2016	England	December 1960	Flat A 119 Fordwych Road, London, NW2 3NJ

FOSTER, Keith Girard ACTIVE
Role: Secretary
Appointed on: 24 Jul 2015
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

ALAPOUR, Shiva ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1955
Address: 1a Dersingham Road, 1a Dersingham Road, Flat 7, London, NW2 1SZ, England

DEVENEY, Daniel Peter ACTIVE
Role: Director
Appointed on: 25 Jul 2011
Country of Residence: England
Date of birth: September 1979
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

FOSTER, Keith Girard ACTIVE
Role: Director
Appointed on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 119-C, Fordwych Road, London, NW2 3NJ, England

SUTTON, Alexander James Forshaw ACTIVE
Role: Director
Appointed on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

WRIGHT, Annabel Eve ACTIVE
Role: Director
Appointed on: 22 Jun 2015
Country of Residence: England
Date of birth: January 1962
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

ABIS, Giorgio RESIGNED
Role: Secretary
Appointed on: 04 Mar 2014
Resigned on: 24 Jul 2015
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

ELRINGTON, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 29 Jun 2011
Address: 119, Fordwych Road, London, NW2 3NJ

GOLVALA, Charez RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2001
Address: 119d Fordwych Road, West Hampstead, London, NW2 3NJ

PAHWA, Mukul RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 04 Mar 2014
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

SHAW, Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Jun 2005
Resigned on: 14 Aug 2009
Address: 119c Fordwych Road, London, NW2 3NJ

SPEIGHT, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 14 Jun 2005
Address: 119c Fordwych Road, London, NW2 3NJ

ABIS, Giorgio RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 22 Jun 2015
Country of Residence: Great Britain
Date of birth: February 1967
Address: 119, Fordwych Road, London, NW2 3NJ, England

BATTINICA, Gordana, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 1997
Resigned on: 22 Jul 2011
Country of Residence: Great Britain
Date of birth: November 1951
Address: Flat B 119 Fordwych Road, West Hampstead, London, NW2 3NJ

DRAGOMIR, Catalin Mihai RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 27 Nov 2000
Date of birth: September 1965
Address: Flat C 119 Fordwych Road, London, NW2 3NJ

ELRINGTON, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 01 Jul 2011
Country of Residence: Great Britain
Date of birth: July 1980
Address: 119, Fordwych Road, London, NW2 3NJ

GOLVALA, Charez RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: June 1966
Address: 119d Fordwych Road, West Hampstead, London, NW2 3NJ

GOLVALA, Tee RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2001
Date of birth: October 1958
Address: 119d Fordwych Road, West Hampstead, London, NW2 3NJ

HOLLIDAY, Julie Ann RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 26 Jan 1997
Date of birth: March 1959
Address: Flat C 119 Fordwych Road, Hampstead, London, NW2 3NJ

LOCKETT, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: July 1960
Address: The Old Farm La Passee, St Sampsons, Guernsey, CHANNEL, Channel Islands

PAHWA, Mukul RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 119 Fordwych Road, West Hampstead, London, NW2 3NJ

POLYA, Lucie Bernice RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 27 Nov 2000
Date of birth: December 1969
Address: Flat C, 119 Fordwych Road, London, NW2 3NJ

SHAW, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 20 Sep 2013
Country of Residence: Great Britain
Date of birth: August 1979
Address: 119c Fordwych Road, London, NW2 3NJ

SLESSER, Carol Anita Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: January 1947
Address: 119b Fordwych Road, West Hampstead, London, NW2 3NJ

SOCCI, Ljudmilla RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 30 Jan 2007
Date of birth: December 1973
Address: 119d Fordwych Road, London, NW2 3NJ

SPEIGHT, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 14 Jun 2005
Date of birth: April 1971
Address: 119c Fordwych Road, London, NW2 3NJ

STANDING, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: April 1949
Address: 119a Fordwych Road, West Hampstead, London, NW2 3NJ

SWAN, Anna Petra RESIGNED
Role: Director
Appointed on: 26 Jan 1997
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: December 1960
Address: Flat A 119 Fordwych Road, London, NW2 3NJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOSTER, Keith Girard ACTIVE

Secretary

24 Jul 2015

119 Fordwych Road, West Hampstead, London, NW2 3NJ

ALAPOUR, Shiva ACTIVE

Director

01 Apr 2025

England

August 1955

1a Dersingham Road, 1a Dersingham Road, Flat 7, London, NW2 1SZ, England

DEVENEY, Daniel Peter ACTIVE

Director

25 Jul 2011

England

September 1979

119 Fordwych Road, West Hampstead, London, NW2 3NJ

FOSTER, Keith Girard ACTIVE

Director

20 Sep 2013

United Kingdom

November 1980

119-C, Fordwych Road, London, NW2 3NJ, England

SUTTON, Alexander James Forshaw ACTIVE

Director

24 Jul 2015

United Kingdom

January 1990

119 Fordwych Road, West Hampstead, London, NW2 3NJ

WRIGHT, Annabel Eve ACTIVE

Director

22 Jun 2015

England

January 1962

119 Fordwych Road, West Hampstead, London, NW2 3NJ

ABIS, Giorgio RESIGNED

Secretary

04 Mar 2014

24 Jul 2015

119 Fordwych Road, West Hampstead, London, NW2 3NJ

ELRINGTON, Stephen RESIGNED

Secretary

17 Aug 2009

29 Jun 2011

119, Fordwych Road, London, NW2 3NJ

GOLVALA, Charez RESIGNED

Secretary

16 Jul 2001

119d Fordwych Road, West Hampstead, London, NW2 3NJ

PAHWA, Mukul RESIGNED

Secretary

08 Aug 2011

04 Mar 2014

119 Fordwych Road, West Hampstead, London, NW2 3NJ

SHAW, Geoffrey RESIGNED

Secretary

14 Jun 2005

14 Aug 2009

119c Fordwych Road, London, NW2 3NJ

SPEIGHT, Rachel Elizabeth RESIGNED

Secretary

16 Jul 2001

14 Jun 2005

119c Fordwych Road, London, NW2 3NJ

ABIS, Giorgio RESIGNED

Director

03 Sep 2008

22 Jun 2015

Great Britain

February 1967

119, Fordwych Road, London, NW2 3NJ, England

BATTINICA, Gordana, Dr RESIGNED

Director

26 Jan 1997

22 Jul 2011

Great Britain

November 1951

Flat B 119 Fordwych Road, West Hampstead, London, NW2 3NJ

DRAGOMIR, Catalin Mihai RESIGNED

Director

26 Oct 1997

27 Nov 2000

September 1965

Flat C 119 Fordwych Road, London, NW2 3NJ

ELRINGTON, Stephen RESIGNED

Director

03 Sep 2008

01 Jul 2011

Great Britain

July 1980

119, Fordwych Road, London, NW2 3NJ

GOLVALA, Charez RESIGNED

Director

31 Jul 2001

June 1966

119d Fordwych Road, West Hampstead, London, NW2 3NJ

GOLVALA, Tee RESIGNED

Director

16 Jul 2001

October 1958

119d Fordwych Road, West Hampstead, London, NW2 3NJ

HOLLIDAY, Julie Ann RESIGNED

Director

12 May 1995

26 Jan 1997

March 1959

Flat C 119 Fordwych Road, Hampstead, London, NW2 3NJ

LOCKETT, Nicholas RESIGNED

Director

15 Oct 1993

July 1960

The Old Farm La Passee, St Sampsons, Guernsey, CHANNEL, Channel Islands

PAHWA, Mukul RESIGNED

Director

08 Aug 2011

24 Jul 2015

United Kingdom

January 1983

119 Fordwych Road, West Hampstead, London, NW2 3NJ

POLYA, Lucie Bernice RESIGNED

Director

26 Oct 1997

27 Nov 2000

December 1969

Flat C, 119 Fordwych Road, London, NW2 3NJ

SHAW, Geoffrey RESIGNED

Director

14 Jun 2005

20 Sep 2013

Great Britain

August 1979

119c Fordwych Road, London, NW2 3NJ

SLESSER, Carol Anita Linda RESIGNED

Director

30 Dec 1996

January 1947

119b Fordwych Road, West Hampstead, London, NW2 3NJ

SOCCI, Ljudmilla RESIGNED

Director

07 Oct 2001

30 Jan 2007

December 1973

119d Fordwych Road, London, NW2 3NJ

SPEIGHT, Rachel Elizabeth RESIGNED

Director

16 Jul 2001

14 Jun 2005

April 1971

119c Fordwych Road, London, NW2 3NJ

STANDING, Michael Edward RESIGNED

Director

18 Apr 1996

April 1949

119a Fordwych Road, West Hampstead, London, NW2 3NJ

SWAN, Anna Petra RESIGNED

Director

26 Jan 1997

18 Apr 2016

England

December 1960

Flat A 119 Fordwych Road, London, NW2 3NJ