Cross Check

ENGLAND ESTATES (FULHAM) LTD

Company Number

05634537

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BURROW, Robert Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

Correspondence Address
50 Hans Crescent London SW1X 0NA England
Country of Residence
United Kingdom

BARNETT, Timothy Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Hans Crescent London SW1X 0NA England

CAMERON, John Scott

Role
Resigned
Secretary
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Fournier Street London E16 QE

COOK, Kenneth Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Brook Street London W1K 4NJ

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

CAMERON, John Scott

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fournier Street London E16 QE
Country of Residence
United Kingdom

CODLING, John Piers

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Town Farm House Penfold Lane Little Missenden Amersham HP7 0QX
Country of Residence
England

HUNGIN, Harvinderpal Singh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Carlyle Square London SW3 6EY
Country of Residence
United Kingdom

JAMES HOLMES, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Old Theatre Court 123 Park Street London SE1 9ES
Country of Residence
England

MERLONI-HOREMANS, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director / Company Secretary
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Brook Street London W1K 4NJ
Country of Residence
France

ROSEN, Hugh Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
416f Fulham Road London SW6 1EB
Country of Residence
England

WENLOCK, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Hans Crescent London SW1X 0NA England
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN

Chelsfield Partners Llp

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
50 Hans Crescent London SW1X 0NA England