62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED

Company number 03685885

22 officers / 19 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 November 2019

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: PRIVATE LIMITED COMPANY

CIRILLO, Francesco

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 May 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Surveyor

WATSON, Kirsty Victoria

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Company Director

MCGOURTY, Paula Kim

• Correspondence address: 68 Standen Road, Southfields, London, SW18 5TG
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Chartered Accountant

SHILLINGFORD, Tanya

• Correspondence address: 13 Ascham Street, London, NW5 2PB
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 5 October 1999
• Nationality: British

DUNLOP HAYWARDS RESIDENTIAL LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 3 December 2007

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 21 August 2006

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 7106746

HML SHAW

• Correspondence address: Hmlshaw, First Floor, 9-11 The Quadrant, Richmond, Surrey, Great Britain, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 April 2013

Registered in a European Economic Area What's this?

• Place registered: RICHMOND
• Registration number: 4740384

JSSP LIMITED

• Correspondence address: 41 Paradise Walk, Chelsea, London, SW3 4JL
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 1 April 2004

BUCHANAN, Jonathan Angus

• Correspondence address: Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 October 1999
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 October 1999
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Company Director

HIND, Maria Elizabeth

• Correspondence address: 1 Restoration Square, Battersea, London, SW11 3HJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 May 2003
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Managing Director

PORTER, Sarah

• Correspondence address: House 62 Restoration Square, 62-68 Battersea High Street, London, SW11 3HX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 March 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Sec

SALVESEN, Duncan James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 November 2011
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Philip James Edward

• Correspondence address: 3 Restoration Square, 62-68 Battersea High Street, London, United Kingdom, SW11 3HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 June 2009
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: London, United Kingdom
• Occupation: Tv Producer

THOMPSON, Nigel

• Correspondence address: 66 Battersea High Street, London, SW11 3HX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 February 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Surveyor

WEIGHTMAN, Timothy John

• Correspondence address: 11 Swinside Drive, Belmont, Durham, DH1 1AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 May 2003
• Resigned on: 5 November 2005
• Nationality: British
• Occupation: Operations Manager

BLUEROOM PROPERTIES LIMITED

• Correspondence address: 4 The Pavilions, Port Way, Preston, Lancashire, Great Britain, PR2 2YB
• Role (Resigned): Director
• Appointed on: 31 October 2005
• Resigned on: 15 November 2011

Registered in a European Economic Area What's this?

• Place registered: LANCASHIRE
• Registration number: 01856852

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Appointed on: 18 December 1998
• Resigned on: 5 October 1999

PLACES FOR PEOPLE HOMES LIMITED

• Correspondence address: 4 The Pavilions, Portway, Preston, Lancashire, PR2 2YB
• Role (Resigned): Director
• Appointed on: 9 March 2006
• Resigned on: 18 December 2006