BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED

Company number 05742424

38 officers / 24 resignations

ENGEL JACOBS

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 12539750

AMIN, Dharmeshkumar

• Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, HA7 4WH
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATWANI, Vimal

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Fine Wine Trader & Digital Investor

FRANKS, Robert Clive

• Correspondence address: 3 Padelford Lane, Stanmore, Middlesex, United Kingdom, HA7 4WU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GADANI, Rickin

• Correspondence address: 9 Padelford Lane, Stanmore, England, HA7 4WU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIRANI, Risha Kirit

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Insight

JOHNSON, Gillian Sarah

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

KRAMER, Howard Geoffrey

• Correspondence address: 2 Brightwen Grove, Stanmore, Middx, England, HA7 4WH
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PANDYA, Jayesh

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

RAHIM, Yasmina

• Correspondence address: Casel Court 22, Brightwen Grove, Stanmore, Middlesex, Uk London, HA7 4SB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAVJANI, Rajesh Gordhandas

• Correspondence address: 121 Wakemans Hill Avenue, London, United Kingdom, NW9 0TJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Bijal

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

SHAH, Pragna Prabhulal

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPINDLE, Andrew Miles Robert

• Correspondence address: 4 Padelford Lane, Stanmore, England, HA7 4WU
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Film Technician

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Solicitor

MIRZA, Umberin

• Correspondence address: 63 Woodhall Gate, Pinner, Middlesex, HA5 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Teacher

BRICKMAN YALE LIMITED

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 30 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04541577

ENGEL JACOBS LLP

• Correspondence address: Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 14 March 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: UK
• Registration number: OC395109

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2006
• Resigned on: 17 March 2006

AMIN, Kamzan

• Correspondence address: 48 Matlock Way, New Malden, Surrey, KT3 3AY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 November 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: It Consultant

BLOWERS, Kim Margaret

• Correspondence address: 74 Sunnybank Road, Farnborough, Hampshire, GU14 9NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2006
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Conveyancer

CHAN, She Sam

• Correspondence address: 27 Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 February 2009
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Dierctor

DANIELS, Ian Samuel

• Correspondence address: 1 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 November 2013
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEDHAR, Sabiha

• Correspondence address: 127 Albury Drive, Pinner, Middlesex, HA5 3RJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 November 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FIELD, Gary Sheldon

• Correspondence address: Flat 25 Cunard Court, Brightwen Grove, Stanmore, England, HA7 4WY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2016
• Resigned on: 3 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

GALLAGHER, Laura

• Correspondence address: 23 Capel Crescent, Stanmore, Middlesex, HA7 4WN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 February 2009
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Solicitor

GILBERT, Rodina Martine

• Correspondence address: 14 Cunard Court, Stanmore, Middlesex, HA7 4WY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUIDA, Michael

• Correspondence address: 101 Wellington Row, London, E2 7BN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 November 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HERTZBERG, Angela Susan

• Correspondence address: Cunard Court, Flat 6, Brightwen Grove, Stanmore, United Kingdom, HA7 4WY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 May 2016
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

KIRPALANI, Raj

• Correspondence address: 18 Casel Court, Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4ZB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KOCH, Howard Keith

• Correspondence address: 21 Padelford Lane, Stanmore, Middlesex, HA7 4WU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2009
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 March 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRZA, Umberin

• Correspondence address: 63 Woodhall Gate, Pinner, Middlesex, HA5 4TZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 November 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: It Analyst

PATERSON, Louise Nicola

• Correspondence address: 26 Fern Road, Farncombe, Godalming, Surrey, GU7 3EW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 March 2006
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Conveyancing Executive

REED, Norman Michael

• Correspondence address: 10 Padelford Lane, Stanmore, Middlesex, HA7 4WU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 October 2011
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compamy Director