ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED

Company number 02239116

42 officers / 35 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 January 2018

UK Limited Company What's this?

• Registration number: 07106746

BADRUDIN, Mahmood Firoz, Mr.

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Hotelier

BORALESSA, Harsha

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DAVIES, David, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

HE, Xiaoyun

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 May 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None Stated

POPAT, Chirag

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SANDERSON, John Elsby, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Physician And Professor Of Cardiology

FRUMKIN, David Jeffrey Lionel

• Correspondence address: 6 Grove End Road, London, NW8 9LB
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Wine Consultant

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 2 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, England, BN25 5NR
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 3 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01666012

SOLITAIRE SECRETARIES LTD

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 30 March 2011

BAILEY, Michael Bruce

• Correspondence address: 12a Circus Lodge, Circus Road, London, NW8 9JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 October 2003
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Solicitor

BAILEY, Mopelola Adenike

• Correspondence address: 134 Lauderdale Mansions, Lauerdale Road, London, W9 1NG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 July 2006
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Director

CROWE, Amanda Louise

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 June 2022
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CROWE, Amanda Louise

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 March 2020
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DELANDE, Colette

• Correspondence address: 207 Elm Tree Court, Elm Tree Road, London, England, NW8 9JT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 March 2017
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DENT, Nicholas Andrew Hazard

• Correspondence address: 107 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 June 2000
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Solicitor

FISHER, Shirley Tessa

• Correspondence address: 304 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 July 2010
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREARSON, Michael Andrew

• Correspondence address: 25 Circus Lodge, Circus Road St Johns Wood, London, NW8 9JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 October 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Retired

FREEMAN, Anne Marie

• Correspondence address: 2 Circus Lodge, Circus Road, London, NW8 9JL
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed before: 4 April 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

FREER, Nicki

• Correspondence address: 209 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 August 1993
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

FRUMKIN, David Jeffrey Lionel

• Correspondence address: 6 Grove End Road, London, NW8 9LB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 April 1992
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Consultant

GOODMAN, Sheilah

• Correspondence address: 101 Elm Tree Court, Elm Tree Road, London, NW8
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 4 April 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Director

GORDON, John Rupert

• Correspondence address: Flat 43 Circus Lodge, Circus Road, London, NW8 9JN
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed on: 27 June 2000
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Retired

HARTLEY, William Thomas

• Correspondence address: 207 Elm Tree Court, Elm Tree Road St Johns Wood, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 February 1995
• Resigned on: 4 March 2010
• Nationality: British
• Occupation: Film Editor

JONES, Mathilda

• Correspondence address: 31 Circus Lodge, Circus Road, London, NW8
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 4 April 1992
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Director

JONES, Winifred Florence

• Correspondence address: 25 Circus Lodge, Circus Road, London, NW8 9JL
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 30 October 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Anita

• Correspondence address: 38 Circus Lodge, Circus Road, London, NW8
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 4 April 1992
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Company Director

LAWRENCE, Miriam Rahamim

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 7 June 2021
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MARRIAN, Stephanie

• Correspondence address: 4 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 February 1995
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Fashion Model

MARRIAN, Stephanie

• Correspondence address: 4 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 October 1990
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Fashion Model

OPPERT, Susan Ann

• Correspondence address: 27 Circus Lodge, Circus Road, London, NW8
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 4 April 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Clinical Bio Chemist

ROBERTSON, Antoinette Elizabeth

• Correspondence address: 304 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: August 1916
• Appointed on: 6 February 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Retired (Personnel Officer)

RUTTER, Marc Gilles

• Correspondence address: 104 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 November 1993
• Resigned on: 11 December 1994
• Nationality: British
• Occupation: Advertising Executive

SALINSON, Judith Rosemary

• Correspondence address: 8c Grove End House, Grove End Road, London, NW8 9HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 December 1996
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Advertising Consultant