48 CRANLEY GARDENS LIMITED

Company number 05127311

16 officers / 12 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, United Kingdom, SW10 9PR
• Role (Active): Secretary
• Appointed on: 21 September 2023

UK Limited Company What's this?

• Registration number: 3284375

DE' COSTANZO, Guido

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 May 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Artist

FORESTIER-WALKER, Nicola

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

YOUNG, Guy Sinclair

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: August 1938
• Appointed on: 1 May 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Retired

ALFRED PROPERTY MANAGEMENT

• Correspondence address: 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 21 September 2023

UK Limited Company What's this?

• Registration number: 13810853

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 12 September 2005

PASTOR REAL ESTATE

• Correspondence address: 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 07319695

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 4 May 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004

DE COSTANZO, Bruno

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 10 August 2004
• Resigned on: 16 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

HARE, Rodney James

• Correspondence address: C/O Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 May 2004
• Resigned on: 4 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Literary Agent

SHARPE, Jonathan Drummond

• Correspondence address: Flat 1 48 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 May 2004
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Accounting Manager

TINTO, Gerald Anthony Fulton

• Correspondence address: Anchorage 60, Illetas, Mallorca 07181
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 May 2004
• Resigned on: 19 October 2016
• Nationality: British
• Occupation: Retired

YOUNG, Guy Sinclair

• Correspondence address: 48 Cranley Gardens, London, Middlesex, SW7 3DE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 May 2004
• Resigned on: 6 February 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Retired

TRINITY APPLIED TECHNOLOGY LIMITED

• Correspondence address: 5th Floor, 44-48 Dover Street, London, W1S 4NX
• Role (Resigned): Director
• Appointed on: 22 February 2006
• Resigned on: 3 April 2008

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004