91 CADOGAN GARDENS RTM COMPANY LIMITED

Company number 05434953

17 officers / 13 resignations

ALFRED PROPERTY MANAGEMENT

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

UK Limited Company What's this?

• Registration number: 13810853

ALBERTINI, Valeria

• Correspondence address: C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Active): Director
• Date of birth: August 1996
• Appointed on: 10 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ASSI, Alex

• Correspondence address: C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCGRAIL, Jeremy Charles

• Correspondence address: C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

GRAHAM, Mark William Norman

• Correspondence address: Chalet Jalob, 3 Chemin Du Temple, Verbier 1936, Switzerland
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 27 June 2008
• Nationality: British

PHILLIP, Frank

• Correspondence address: Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 11 February 2009
• Nationality: British

HML COMPANY SECRETARIAL SERVICE

• Correspondence address: Christopher Wren Yard 117, High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 31 October 2013

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

PASTOR REAL ESTATE

• Correspondence address: 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Secretary
• Appointed on: 21 August 2020
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 07319695

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005

ALBERTINI, Luca

• Correspondence address: C/o Accounts And Legal Consultants Ltd, 20 Kentish Town Road, London, England, NW1 9NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 April 2005
• Resigned on: 28 January 2014
• Nationality: British
• Occupation: Investment Banking

DE PAIVA RAPOSO, Melissa Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 April 2005
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Interior Designer

MEADE, Monica

• Correspondence address: Flat 1, Cadogan Gardens, London, United Kingdom, SW3 2RE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 November 2010
• Resigned on: 5 September 2021
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: None

MOODIE, David Ian Park

• Correspondence address: The Elms, Olveston, Bristol, South Gloucestershire, BS35 4DR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 April 2005
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOSELEY, Leonard

• Correspondence address: Flat 2 91 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 25 April 2005
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

REGGIO ALBERTINI, Anna

• Correspondence address: 91 Cadogan Gardens, London, England, SW3 2RE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 March 2015
• Resigned on: 5 September 2021
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Unemployed

ZAIMI, Alireza

• Correspondence address: C/O Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2014
• Resigned on: 20 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director