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LOCH NESS BOATHOUSE PROPERTIES LIMITED

Company number 03088814

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Officers: 20 officers / 16 resignations

PATEL, Ravi Shirishkumar, Mr.

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role
Secretary
Appointed on
20 February 2017

PATEL, Ravi Shirishkumar

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role
Director
Date of birth
February 1984
Appointed on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SANTON CLOSE NOMINEES LIMITED

Correspondence address
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Role
Director
Appointed on
4 August 2000

UK Limited Company What's this?

Registration number
SC135168

SANTON MANAGEMENT LIMITED

Correspondence address
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Role
Director
Appointed on
4 August 2000

UK Limited Company What's this?

Registration number
2893374

CAREY, Sean

Correspondence address
Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
31 August 2016
Nationality
British

KENNEDY, Rachel

Correspondence address
2 Dunollie Place, London, NW5 2XR
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
10 December 2007
Nationality
British
Occupation
Certified Accountant

MOBBERLEY, Andrew George

Correspondence address
44 Wilmot Way, Banstead, Surrey, SM7 2PY
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
25 April 2003
Nationality
British

PATEL, Himakshu

Correspondence address
37 Ferndown, Northwood, Middlesex, HA6 1PH
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
10 August 2005
Nationality
British

PATEL, Ravi

Correspondence address
4 Bishop Ramsey Close, Ruislip, Middlesex, United Kingdom, HA4 8GY
Role Resigned
Secretary
Appointed on
18 September 2009
Resigned on
1 October 2012
Nationality
Other
Occupation
Financial Controller

PEREIRA, Alan Dennis

Correspondence address
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
18 September 2009
Nationality
British
Occupation
Accountant

SANDHU, Bimaljit Singh, Mr.

Correspondence address
56 Grange Road, Ealing, London, W5 5BX
Role Resigned
Secretary
Appointed on
16 November 1995
Resigned on
5 June 2000
Nationality
British

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Secretary
Appointed on
8 August 1995
Resigned on
17 May 1996

FINANCIAL AND LEGAL SERVICES LIMITED

Correspondence address
99 Gresham Street, London, United Kingdom, EC2V 7NG
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
13 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1884202

BILTON, Anton John Godfrey

Correspondence address
46 Cadogan Place, London, SW1X 9RU
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 November 1995
Resigned on
4 August 2000
Nationality
British
Occupation
Company Director

BILTON, Laurence James

Correspondence address
2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 March 1996
Resigned on
27 April 1999
Nationality
British
Occupation
Property Investor

CAREY, Sean

Correspondence address
Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 March 2005
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SANDHU, Bimaljit Singh, Mr.

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 January 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SANDHU, Bimaljit Singh, Mr.

Correspondence address
56 Grange Road, Ealing, London, W5 5BX
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 June 2000
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Director

CURSITOR NOMINEES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Director
Appointed on
8 August 1995
Resigned on
16 November 1995

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Director
Appointed on
8 August 1995
Resigned on
16 November 1995