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4 NOTTINGHAM STREET LIMITED

Company Number

03262778

Private limited company
Active
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GATEWAY CORPORATE SOLUTIONS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE United Kingdom

BRECHER, Andrew Justin

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

CLIFTON, Gideon Farre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Nottingham Street London W1M 3RA
Country of Residence
United Kingdom

SMITH, Sandy Choy Wah

Date of Birth
Role
Active
Director
Occupation
Business Woman
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat F 4 Nottingham Street London W1M 3RA
Country of Residence
United Kingdom

BIRD, Lindy Jane

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 St Johns Street London EC1M 4AY

COOK, Kenneth John Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG

PARKINSON, Simon James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat E 4 Nottingham Street London W1M 3RA

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 New Cavendish Street London W1W 6XB

KDG PROPERTY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England

M W DOUGLAS & COMPANY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regent House 316 Beulah Hill London SE19 3HP

PARKINSON, Lucy Helen

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 4 Nottingham Street London W1M 3RA
Country of Residence
Usa

DOUGLAS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Regent House 316 Beulah Hill London SE19 3HF

GATEWAY CORPORATE SOLUTIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE United Kingdom

KDG PROPERTY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England

KDG PROPERTY SHADOW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England

Mrs Sandy Choy Wah Smith

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
4f Nottingham Street London W1U 5EQ England
Country of Residence
England

Mr Gideon Farre Clifton

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
4 Nottingham Street London W1U 5EQ England
Country of Residence
United Kingdom