KENSINGTON GREEN (MANAGEMENT) LIMITED

Company summary

Company number: 02548575
Status: ACTIVE
Incorporated / age: 15 October 199035 years
Registered office: 129 Wentworth Road Wentworth Road, London, NW11 0RJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
129 Wentworth Road Wentworth Road, London, NW11 0RJ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SPACESPOT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Penina Miriam ACTIVE	Secretary	03 Feb 2021				129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England
BLOW, Bridget Penelope ACTIVE	Director	09 Sep 2004		England	June 1949	12 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
BROWN, Derek Anthony Lewis, Mr. ACTIVE	Director	18 May 2017		England	January 1955	129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England
DUDHIA, Osman ACTIVE	Director	11 Sep 2003		England	June 1941	10 Devonshire Place, Saint Marys Place, London, W8 5UD
DUDHIA, Zaheer ACTIVE	Director	11 Sep 2003		England	December 1975	98 Chingford Mount Road, South Chingford, London, E4 9AA
FABER, Gunther Ludwig, Mr. ACTIVE	Director	27 Oct 2020		England	November 1942	129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England
MELLISH, Martin Christopher Bagot ACTIVE	Director	27 Sep 2007		England	September 1957	31 Rowan Lodge, Chantry Square, London, W8 5UJ, England
OHLMEYER, Stephan, Dr ACTIVE	Director	26 May 2005		United Kingdom	October 1968	10 Chestnut Court, Abbots Walk, London, W8 5UN
HASTINGS, Jonathan Philip RESIGNED	Secretary		31 Jul 1998			7 Hanger Court, Hanger Green, London, W5 3ER
MARTIN, Ilana RESIGNED	Secretary	31 Jul 1998	15 Jun 1999			Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
WHITTINGHAM, Ivan John RESIGNED	Secretary	25 Nov 2004	03 Feb 2021			170 Dorset Road, London, SW19 3EF
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	01 Apr 2004	08 Dec 2004			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
JSSP LIMITED RESIGNED	Secretary	28 Jun 2002	02 Apr 2004			41 Paradise Walk, Chelsea, London, SW3 4JL
JSSP LIMITED RESIGNED	Secretary	16 Jun 1999	28 Jun 2002			35 Battersea Square, London, SW11 3RA
BANNISTER, Julia Margaret RESIGNED	Director	02 Dec 1998	11 Sep 2003		May 1959	5 Saint Marys Place, London, W8 5UE
BENG, Kian Siew Jimmy, Doctor RESIGNED	Director	28 Nov 1997	10 Feb 1999		December 1944	97 Gallop Park Road, Singapore, 258992
BOSCH, Ermina Eguilior RESIGNED	Director	11 Sep 2003	07 Jul 2005		July 1946	40 Sandalwood, Stone Hall Gardens, London, W8 5UR
BROOKS, John Howard RESIGNED	Director	31 May 1995	28 Nov 1997	United Kingdom	October 1945	Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
CHALLENS, Robert John RESIGNED	Director	11 Sep 2003	19 Apr 2011	England	December 1939	31 Walnut Court, St Marys Gate, London, W8 5UB
DERHALLI, Kerim RESIGNED	Director	26 May 2005	16 May 2019	United Kingdom	November 1962	5 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE
DILLON, Roland John RESIGNED	Director		22 May 1992		March 1947	11 Tootswood Road, Bromley, Kent, BR2 0PB
ETTEDGUI, Jamie Brett RESIGNED	Director	11 Sep 2003	06 Sep 2006		April 1975	19 Oak Lodge, Chantry Square, Kensington Green, London, W8 5UL
EXLEY, Margaret RESIGNED	Director	11 Sep 2003	09 Sep 2004		February 1949	Mercer Delta Consulting Limited, 1 Grosvenor Place, London, SW1X 7HJ
EXLEY, Margaret RESIGNED	Director	16 Jun 2000	24 Jun 2003		February 1949	6 St Marys Gate, London, W8 5VA
FIRMIN, Barry Howard RESIGNED	Director	11 Sep 2003	07 Oct 2004		April 1950	The Gallops, Ditchling Common, Sussex, BN6 8SF
FISHER, James RESIGNED	Director	02 Dec 1998	11 Sep 2003		January 1931	21 Aspen Lodge, Abbots Walk, London, W8 5UN
FLORENCE, William James RESIGNED	Director	09 Sep 2004	23 Nov 2006		January 1961	1 St Johns Villas, London, W8 5UQ
FRANCIS, Paul James RESIGNED	Director	25 Aug 1999	11 Sep 2003		July 1948	11 Stone Hall, Stone Hall Gardens, London, W8 5UU
FRANCIS, Paul James RESIGNED	Director	10 Feb 1999	11 Sep 2003		July 1948	11 Stone Hall, Stone Hall Gardens, London, W8 5UU
GRANT, Malcolm Hartas RESIGNED	Director	26 Oct 2001	11 Sep 2003		August 1939	6 Saint Marys Gate, London, W8 5UA
HATA, Toshihiro RESIGNED	Director		24 Mar 1995		June 1945	9 Beech Drive, London, N2 9NX
HAY, Roy Robertson RESIGNED	Director	26 Feb 2004	09 Sep 2004		March 1966	Holly Hill House, 10 Holly Hill Hampstead, London, NW3 6SE
HOFMAN, Tracey Suzanne, Ms. RESIGNED	Director	18 May 2017	17 Aug 2020	England	July 1960	170 Dorset Road, London, SW19 3EF
HOUBAS, Hugh RESIGNED	Director	28 Nov 1997	24 Jun 2003		October 1949	23 Redwood Mansions, Channtry Square, London, W8 5UH
JUDD, Barry Andrew RESIGNED	Director	08 Jun 1992	31 May 1995		October 1941	13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP
KNOTT, Clifford Robin RESIGNED	Director	24 Mar 1995	28 Nov 1997		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
KNOTT, Clifford Robin RESIGNED	Director		22 May 1992		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
KONCAR, Lazo RESIGNED	Director	29 May 2003	09 Sep 2003	Uk	August 1946	Apartment P1 Sycamore Lodge, Stone Hall Place, London, W8 5UW
LAMBINA, Vita RESIGNED	Director	27 Sep 2007	22 Jun 2011	England	June 1973	1 St Mary's Place, Kensington Green, London, W8 5UE
MASON, David Roger, Dr RESIGNED	Director	25 May 2006	07 Feb 2019	England	March 1948	1 Juniper Court, St Mary's Place, London, W8 5UF
MCGRATH, John Brian RESIGNED	Director	11 Sep 2003	02 Sep 2007		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MCGRATH, John Brian RESIGNED	Director	28 Nov 1997	10 Feb 1999		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MEERTENS, Klass RESIGNED	Director	22 May 2008	21 May 2009		May 1957	Stone Hall, Kensington Green, London, W8 5UU
MURPHY, Alina RESIGNED	Director	21 Feb 2002	12 Sep 2002		April 1951	1 Aspen Lodge, Marloes Road, London, W8 5UN
NG, Peter RESIGNED	Director	28 Nov 1997	10 Feb 1999		December 1954	93 Emerald Hill Road, 229369, Singapore
NICHOLLS, Alasdair RESIGNED	Director	12 May 1995	28 Nov 1997	United Kingdom	October 1963	12 Holmead Road, London, SW6 2JE
NORRIE, John Mitchell RESIGNED	Director	16 Jul 1992	01 Oct 1992		October 1943	Danehurst 34 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NU
PAO, Doris Boe Eng Looi, Dr RESIGNED	Director	11 Sep 2003	08 Dec 2017	United Kingdom	October 1934	7 Thomas Place, Kensington, London, W8 5UG
PARNIS, Victor Lawrence RESIGNED	Director	09 Sep 2004	31 Oct 2025	England	September 1940	26, Oak Lodge, Chantry Square, London, W8 5UL, England
PAUL, Robert Cameron, Dr RESIGNED	Director	02 Dec 1998	09 Sep 2004		July 1935	2 Devonshire Place, London, W8 5UD
PERL, Silvio Roberto RESIGNED	Director	11 Sep 2003	28 May 2005		February 1947	Flat 40 (P1) Magnolia Lodge, St Mary's Gate, London, W8 5UT
RADMAN, Fiona RESIGNED	Director	26 Oct 2001	11 Sep 2003	United Kingdom	April 1955	10 Meldon Close, Peterhouse Gardens, London, SW6 2AW
REDEMEYER, Anthony RESIGNED	Director	26 May 2005	21 May 2009		September 1958	1 St Mary's Gate, Kensington Green Marloes Road, London, W8 5UA
ROBERTS, Nigel RESIGNED	Director	02 Sep 1999	09 Sep 2004		March 1962	21 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, David John William RESIGNED	Director	09 Sep 2004	23 Mar 2017	England	September 1943	4 St Marys Gate, Kensington, London, W8 5UA
SATO, Yoshiki RESIGNED	Director	24 Aug 1992	26 Oct 1993		January 1951	34 Juniper Court, London, W8 5UF
SOBHANI, Parnian, Dr RESIGNED	Director	26 May 2005	03 Feb 2021	England	July 1951	Flat 1 Walnut Court, St Mary's Gate, London, W8 5UB
STEEL, Peter Morgan RESIGNED	Director	26 Oct 1993	18 Mar 1994	United Kingdom	September 1959	44 Melfort Drive, Leighton Buzzard, Bedfordshire, LU7 2XN
TSCHUDIN, Jean-Charles RESIGNED	Director	11 Sep 2003	07 Oct 2004		September 1942	12 Magnolia Lodge, St Mary's Gate, London, W8 5WT
BIRDWOOD PROPERTIES LIMITED RESIGNED	Director	02 Dec 1998	05 Oct 2002			C/O International Trust Company, Bvi Limited PO BOX 659, Road Town, Tortola, FOREIGN, British Virgin Islands
CRISTAL & PORCELAINE LIMITED RESIGNED	Director	28 Nov 1997	10 Feb 1999			Tudor House 17 St Thomas Drive, Hatch End, Pinner, Middlesex, HA5 4SX
NEXTUS RECRUITMENT LIMITED RESIGNED	Director	10 Feb 1999	25 Aug 1999			11 Stone Hall, Kensington Green, London, W8 5UU
RCS USA INC RESIGNED	Director	28 Nov 1997	24 Jun 2003			Penthouse 1 Sycamore Lodge, Stone Hall Place Marloes Road, London, W8 5UW
STELLAR HOLDINGS LIMITED RESIGNED	Director	28 Nov 1997	22 Sep 1999			PO BOX 155 Block F Hirzel Court, St Peter Port, GY1 4ET, Guernsey
TRUSTEES OF 3 ST MARYS GATE RESIGNED	Director	28 Nov 1997	24 Jun 2003			3 St Marys Gate, Kensington, London, W8 5UA

BOWMAN, Penina Miriam ACTIVE
Role: Secretary
Appointed on: 03 Feb 2021
Address: 129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England

BLOW, Bridget Penelope ACTIVE
Role: Director
Appointed on: 09 Sep 2004
Country of Residence: England
Date of birth: June 1949
Address: 12 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

BROWN, Derek Anthony Lewis, Mr. ACTIVE
Role: Director
Appointed on: 18 May 2017
Country of Residence: England
Date of birth: January 1955
Address: 129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England

DUDHIA, Osman ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: England
Date of birth: June 1941
Address: 10 Devonshire Place, Saint Marys Place, London, W8 5UD

DUDHIA, Zaheer ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: England
Date of birth: December 1975
Address: 98 Chingford Mount Road, South Chingford, London, E4 9AA

FABER, Gunther Ludwig, Mr. ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: November 1942
Address: 129 Wentworth Road, Wentworth Road, London, NW11 0RJ, England

MELLISH, Martin Christopher Bagot ACTIVE
Role: Director
Appointed on: 27 Sep 2007
Country of Residence: England
Date of birth: September 1957
Address: 31 Rowan Lodge, Chantry Square, London, W8 5UJ, England

OHLMEYER, Stephan, Dr ACTIVE
Role: Director
Appointed on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 10 Chestnut Court, Abbots Walk, London, W8 5UN

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

MARTIN, Ilana RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 15 Jun 1999
Address: Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Feb 2021
Address: 170 Dorset Road, London, SW19 3EF

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 08 Dec 2004
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 02 Apr 2004
Address: 41 Paradise Walk, Chelsea, London, SW3 4JL

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 28 Jun 2002
Address: 35 Battersea Square, London, SW11 3RA

BANNISTER, Julia Margaret RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 11 Sep 2003
Date of birth: May 1959
Address: 5 Saint Marys Place, London, W8 5UE

BENG, Kian Siew Jimmy, Doctor RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Feb 1999
Date of birth: December 1944
Address: 97 Gallop Park Road, Singapore, 258992

BOSCH, Ermina Eguilior RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 07 Jul 2005
Date of birth: July 1946
Address: 40 Sandalwood, Stone Hall Gardens, London, W8 5UR

BROOKS, John Howard RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ

CHALLENS, Robert John RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: December 1939
Address: 31 Walnut Court, St Marys Gate, London, W8 5UB

DERHALLI, Kerim RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 5 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE

DILLON, Roland John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: March 1947
Address: 11 Tootswood Road, Bromley, Kent, BR2 0PB

ETTEDGUI, Jamie Brett RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 06 Sep 2006
Date of birth: April 1975
Address: 19 Oak Lodge, Chantry Square, Kensington Green, London, W8 5UL

EXLEY, Margaret RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 09 Sep 2004
Date of birth: February 1949
Address: Mercer Delta Consulting Limited, 1 Grosvenor Place, London, SW1X 7HJ

EXLEY, Margaret RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 24 Jun 2003
Date of birth: February 1949
Address: 6 St Marys Gate, London, W8 5VA

FIRMIN, Barry Howard RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 07 Oct 2004
Date of birth: April 1950
Address: The Gallops, Ditchling Common, Sussex, BN6 8SF

FISHER, James RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 11 Sep 2003
Date of birth: January 1931
Address: 21 Aspen Lodge, Abbots Walk, London, W8 5UN

FLORENCE, William James RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 23 Nov 2006
Date of birth: January 1961
Address: 1 St Johns Villas, London, W8 5UQ

FRANCIS, Paul James RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 11 Sep 2003
Date of birth: July 1948
Address: 11 Stone Hall, Stone Hall Gardens, London, W8 5UU

FRANCIS, Paul James RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 11 Sep 2003
Date of birth: July 1948
Address: 11 Stone Hall, Stone Hall Gardens, London, W8 5UU

GRANT, Malcolm Hartas RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 11 Sep 2003
Date of birth: August 1939
Address: 6 Saint Marys Gate, London, W8 5UA

HATA, Toshihiro RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: June 1945
Address: 9 Beech Drive, London, N2 9NX

HAY, Roy Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 09 Sep 2004
Date of birth: March 1966
Address: Holly Hill House, 10 Holly Hill Hampstead, London, NW3 6SE

HOFMAN, Tracey Suzanne, Ms. RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: July 1960
Address: 170 Dorset Road, London, SW19 3EF

HOUBAS, Hugh RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Jun 2003
Date of birth: October 1949
Address: 23 Redwood Mansions, Channtry Square, London, W8 5UH

JUDD, Barry Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 31 May 1995
Date of birth: October 1941
Address: 13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP

KNOTT, Clifford Robin RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 28 Nov 1997
Date of birth: July 1942
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

KNOTT, Clifford Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: July 1942
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

KONCAR, Lazo RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 09 Sep 2003
Country of Residence: Uk
Date of birth: August 1946
Address: Apartment P1 Sycamore Lodge, Stone Hall Place, London, W8 5UW

LAMBINA, Vita RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 22 Jun 2011
Country of Residence: England
Date of birth: June 1973
Address: 1 St Mary's Place, Kensington Green, London, W8 5UE

MASON, David Roger, Dr RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: March 1948
Address: 1 Juniper Court, St Mary's Place, London, W8 5UF

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 02 Sep 2007
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Feb 1999
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MEERTENS, Klass RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 21 May 2009
Date of birth: May 1957
Address: Stone Hall, Kensington Green, London, W8 5UU

MURPHY, Alina RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 12 Sep 2002
Date of birth: April 1951
Address: 1 Aspen Lodge, Marloes Road, London, W8 5UN

NG, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Feb 1999
Date of birth: December 1954
Address: 93 Emerald Hill Road, 229369, Singapore

NICHOLLS, Alasdair RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Holmead Road, London, SW6 2JE

NORRIE, John Mitchell RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 01 Oct 1992
Date of birth: October 1943
Address: Danehurst 34 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NU

PAO, Doris Boe Eng Looi, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 7 Thomas Place, Kensington, London, W8 5UG

PARNIS, Victor Lawrence RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1940
Address: 26, Oak Lodge, Chantry Square, London, W8 5UL, England

PAUL, Robert Cameron, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 09 Sep 2004
Date of birth: July 1935
Address: 2 Devonshire Place, London, W8 5UD

PERL, Silvio Roberto RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 28 May 2005
Date of birth: February 1947
Address: Flat 40 (P1) Magnolia Lodge, St Mary's Gate, London, W8 5UT

RADMAN, Fiona RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 10 Meldon Close, Peterhouse Gardens, London, SW6 2AW

REDEMEYER, Anthony RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 21 May 2009
Date of birth: September 1958
Address: 1 St Mary's Gate, Kensington Green Marloes Road, London, W8 5UA

ROBERTS, Nigel RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 09 Sep 2004
Date of birth: March 1962
Address: 21 Aspen Lodge, Abbots Walk, London, W8 5UN

ROSS, David John William RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: September 1943
Address: 4 St Marys Gate, Kensington, London, W8 5UA

SATO, Yoshiki RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 26 Oct 1993
Date of birth: January 1951
Address: 34 Juniper Court, London, W8 5UF

SOBHANI, Parnian, Dr RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: July 1951
Address: Flat 1 Walnut Court, St Mary's Gate, London, W8 5UB

STEEL, Peter Morgan RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 18 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 44 Melfort Drive, Leighton Buzzard, Bedfordshire, LU7 2XN

TSCHUDIN, Jean-Charles RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 07 Oct 2004
Date of birth: September 1942
Address: 12 Magnolia Lodge, St Mary's Gate, London, W8 5WT

BIRDWOOD PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 05 Oct 2002
Address: C/O International Trust Company, Bvi Limited PO BOX 659, Road Town, Tortola, FOREIGN, British Virgin Islands

CRISTAL & PORCELAINE LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Feb 1999
Address: Tudor House 17 St Thomas Drive, Hatch End, Pinner, Middlesex, HA5 4SX

NEXTUS RECRUITMENT LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 25 Aug 1999
Address: 11 Stone Hall, Kensington Green, London, W8 5UU

RCS USA INC RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Jun 2003
Address: Penthouse 1 Sycamore Lodge, Stone Hall Place Marloes Road, London, W8 5UW

STELLAR HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 22 Sep 1999
Address: PO BOX 155 Block F Hirzel Court, St Peter Port, GY1 4ET, Guernsey

TRUSTEES OF 3 ST MARYS GATE RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Jun 2003
Address: 3 St Marys Gate, Kensington, London, W8 5UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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