Cross Check

KENETH PETERS ASSET MANAGEMENT LIMITED

Company Number

02560014

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD England
Date of Birth
Role
Active
Director
Occupation
Limited Company
Nationality
British
  1. Appointed as Director

Correspondence Address
7/10 Chandos Street London W1G 9DQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English
  1. Appointed as Director

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Ridgeway Westcliff On Sea Essex SS0 8NT
Role
Resigned
Secretary
Nationality
English
  1. Resigned as Secretary

Correspondence Address
24 Haslemere Avenue London NW4 2PX
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kazvin Rickmansworth Road Northwood Middlesex HA6 2RF
Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Albury Drive Pinner Middlesex HA5 3RG
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Resigned as Director

Correspondence Address
44 Mallard Way Kingsbury London NW9 8JH
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Ridgeway Westcliff On Sea Essex SS0 8NT
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English
  1. Resigned as Director

Correspondence Address
24 Haslemere Avenue London NW4 2PX
Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British
  1. Resigned as Director

Correspondence Address
4 Dukes Avenue Edgware Middlesex HA8 7RX
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7/10 Chandos Street London W1G 9DQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Warwick Avenue Edgware Middlesex HA8 8UJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Symal House 423 Edgware Road Colindale London NW9 0HU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Magnolia Gardens Edgware Middlesex HA8 9GH England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Resigned as Director

Correspondence Address
114 Albury Drive Pinner Middlesex HA5 3RG
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Sinclair Grove London NW11 9JG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom
Country of Residence
England

Hurford Salvi Carr Property Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD England

Wayne Howard Birnbaum

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
44 Mallard Way Kingsbury London NW9 8JH United Kingdom
Country of Residence
United Kingdom