Cross Check

NORTHGATE PROPERTY MANAGEMENT LIMITED

Company Number

03759165

Private limited company
Dissolved
OverviewPeopleRelated
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SLATER, Michael Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Cranbourne Road London N10 2BT

DEELEY, Max Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
89 Gloucester Avenue London NW1 8LB
Country of Residence
England

SLATER, Michael Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Park Village West London NW1 4AE England
Country of Residence
England

CASH, Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Aston Hall North Aston Oxfordshire OX5 4JA

GIFFORD, Andrew Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Crockford Park Road Addlestone Surrey KT15 2LU

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

WILLIAMS, Peter William Owen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 8 No 3 Bulmershe Road Reading Berkshire RG1 5RH

WRIGHTS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Brompton Road London SW3 1HW

HARRINGTON-GRIFFIN, Ewa

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dial House Russell Road Shepperton Middlesex TW17 9HZ

MACFARLANE, Ronald Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ballymullen Road Crawfordsburn Bangor Co Down BT19 1GJ Northern Ireland
Country of Residence
United Kingdom

STONEMAN, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perrone Currian Road Nanpean St Austell Cornwall PL26 7YD

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

ADH MANAGEMENT SERVICES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House London Road Windlesham Surrey GU20 6PJ

Mr Max Howard Deeley

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
8 Park Village West London NW1 4AE England
Country of Residence
England

Mr Michael Robert Slater

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
8 Park Village West London NW1 4AE England
Country of Residence
England

Northgate Securities Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Mill Mall 3085 Suite 6, Wickhams Cay 1 Road Town Tortola Virgin Islands, British