Cross Check

HEATHGATE MANAGEMENT COMPANY LIMITED

Company Number

02630798

Private limited company
Active
OverviewPeopleRelated
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CARSON, Benjamin Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Jamie Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

CARSON, Luke Dominic James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Golden Square London W1F 9HT United Kingdom
Country of Residence
United Kingdom

BUCKLAND, Terence Henry William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Hertford Avenue East Sheen London SW14 8EE

GRIGGS, Kenneth Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lion House Town Lane Woodburn Green Buckinghamshire HP10 0EL

P J NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Welbeck Way London W1M 7PE

BUCKLAND, Terence Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hertford Avenue East Sheen London SW14 8EE
Country of Residence
United Kingdom

CARSON, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 St James Chambers 2-10 Ryder Street London SW1Y 6QA
Country of Residence
United Kingdom

GREENE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1/16 Shepherds Hill London N6 5AQ United Kingdom
Country of Residence
United Kingdom

GRIGGS, Kenneth Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lion House Town Lane Woodburn Green Buckinghamshire HP10 0EL

London & Argyll Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
35 Ballards Lane London N3 1XW England