Cross Check

23/24 HEATHFIELD SQUARE LIMITED

Company Number

05305654

Private limited company
Active
OverviewPeopleRelated
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M & N SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

BROWN, Sophie

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

HEELAS-JORGENSEN, George Frederick

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 11 24 Heathfield Square London SW18 3HY United Kingdom
Country of Residence
United Kingdom

SMALL, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

KINGSTON, Mark Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

TAPP, Noreen Samya

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

KIDD, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mills Yard Fulham London SW6 3AQ
Country of Residence
England

KINGSTON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

MARSTON, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United Kingdom

MARSTON, John James Shepherd

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mills Yard Fulham London SW6 3AQ
Country of Residence
England

Marston Properties Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Mills Yard London SW6 3AQ England