29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Company number 03004210

24 officers / 17 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Secretary
• Appointed on: 8 November 2023

UK Limited Company What's this?

• Registration number: 03259200

GRANADOS, Martin John

• Correspondence address: Flat 11, 29 - 31 Dingley Place, London, United Kingdom, EC1V 8BR
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRANADOS, Sarah

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

IB, Nicholas Alan

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Manager

KEAST, Susan Mary

• Correspondence address: Flat 6, 29-31 Dingley Place, London, England, ECIV 8BR
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

METHERINGHAM, Gemma

• Correspondence address: 9 Culford Grove, London, England, N1 4HR
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSEFIELD, Paul Adam

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

CROCKER, Howard Henry

• Correspondence address: 12 Copthall Avenue, London, EC2R 7DH
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

GILLESPIE, Jane

• Correspondence address: Jane Gillespie, Flat 3 29-31, Dingley Place, London, England, EC1V 8BR
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 25 April 2019

PARISER, Marcella

• Correspondence address: The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Housewife

AVS SECRETARIES LIMITED

• Correspondence address: 21a Maxwell Road, Northwood, London, United Kingdom, HA6 2XZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 8 November 2023

UK Limited Company What's this?

• Registration number: 04730558

E L SERVICES LIMITED

• Correspondence address: 2 Motcomb Street, London, SW1X 8JU
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 1 August 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 15 October 2014

Registered in a European Economic Area What's this?

• Place registered: HODDESDON HERTS
• Registration number: 03067765

HILL STREET REGISTRARS LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 1 September 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994

ALLEN, Nicholas Michael

• Correspondence address: Jane Gillespie, Flat 3 29-31, Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

BARTHELEMY, Francois

• Correspondence address: Flat 14, 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2007
• Resigned on: 2 August 2010
• Nationality: French
• Occupation: Fund Manager

COOK, Simon

• Correspondence address: Flat 5 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 June 1999
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Bond Trader

CROCKER, Howard Henry

• Correspondence address: 12 Copthall Avenue, London, EC2R 7DH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 1994
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

CROCKER, Paul

• Correspondence address: 17c Curzon Street, London, W1J 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 December 1994
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

GILLESPIE, Jane

• Correspondence address: Flat 3, 29-31 Dingley Place, London, England, EC1V 8BR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 October 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KURREIN, Martin George

• Correspondence address: Flat 8 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 June 1999
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Barrister

PARISER, Stephen

• Correspondence address: The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 August 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Retired Solicitor

TAN, Shie Haur

• Correspondence address: C/o Avs Secretaries Limitied, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 28 January 2021
• Resigned on: 29 June 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director