51 SOUTH STREET LIMITED

Company number 01428635

17 officers / 13 resignations

C/O LORNHAM LTD.

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 08032863

ATTALLAH, Ramsay

• Correspondence address: C/O Lornham Ltd., 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Production Company Director

CAVE, David Matheson

• Correspondence address: C/O Lornham Ltd., 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SHENKMAN, William Jay

• Correspondence address: C/O Lornham Ltd., 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 22 March 2021
• Nationality: Canadian
• Country of residence: Monaco
• Occupation: Company Director

MATHIESEN, Charles William

• Correspondence address: 41a Heathfield Road, London, SW18 2PH
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 28 June 1999
• Nationality: British

METCALF, William

• Correspondence address: 27 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 29 September 2008
• Nationality: British

WALSH, Thomas Patrick Macleod

• Correspondence address: Highclere Farm, Highclere, Newbury, Berkshire, RG15 9PY
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 20 October 1999
• Nationality: British

ATTALLAH, Naim Ibrahim

• Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 11 May 1991
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BENJAMIN, William

• Correspondence address: Flat 2, 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed before: 11 May 1991
• Resigned on: 25 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HOGG, Christopher Anthony, Sir

• Correspondence address: Flat 3 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 August 2000
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Jane Elizabeth

• Correspondence address: The Old Rectory, Ashow, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2007
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

METCALF, William

• Correspondence address: 27 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 11 May 1991
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Company Director

MORRIS, Anthony Michael

• Correspondence address: 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 July 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Co Director

MOUBAYED, Nadia

• Correspondence address: 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 May 1991
• Resigned on: 23 June 1993
• Nationality: Lebanese
• Occupation: Antique Dealer

OFNER, Charles Richter

• Correspondence address: Flat 3, 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 11 May 1991
• Resigned on: 23 September 1991
• Nationality: United States Citizen
• Occupation: Company Director

SHENKMAN, William Jay

• Correspondence address: 15 Avenue De Grande Bretagne, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 July 2007
• Resigned on: 20 January 2014
• Nationality: Canadian
• Country of residence: Monaco
• Occupation: Co Director

WAKEFIELD-CAIO, Meryl Anne

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 November 2023
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired