Advanced company searchLink opens in new window

KINGSWAY SQUARE RESIDENTS COMPANY LIMITED

Company number 05860756

Filter officers

Filter officers

Officers: 27 officers / 22 resignations

RESIDENCE LTD, Perpetual

Correspondence address
C/O Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Secretary
Appointed on
1 November 2023

BANNERMAN-ADAMS, Edward

Correspondence address
C/O Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Director
Date of birth
September 1973
Appointed on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Engineer

GOREVA, Irina

Correspondence address
C/O Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Director
Date of birth
May 1963
Appointed on
3 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MEYER, Christian Emil

Correspondence address
C/O Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Director
Date of birth
January 1968
Appointed on
19 November 2013
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Investment Management

SOTIROPOULOS, Christos

Correspondence address
C/O Rendall & Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1986
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Investment Management

MORRIS, William Ivor

Correspondence address
15 Radnor Walk, London, United Kingdom, SW3 4BP
Role Resigned
Secretary
Appointed on
9 November 2010
Resigned on
1 June 2011
Nationality
British

LAYTONS SECRETARIES LIMITED

Correspondence address
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
3 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02501804

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
28 February 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03726003

RENDALL & RITTNER LIMITED

Correspondence address
13b, St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
1 August 2021
Resigned on
1 October 2023

UK Limited Company What's this?

Registration number
02515428

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
16 July 2021

UK Limited Company What's this?

Registration number
06230550

ANQUETIL, Anouska

Correspondence address
C/O Rendall & Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 November 2021
Resigned on
28 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ATTOLICO, Matilde

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
July 1975
Appointed on
19 November 2013
Resigned on
28 February 2018
Nationality
Italian
Country of residence
England
Occupation
Real Estate Financial Advisory

BANNERMAN-ADAMS, Edward

Correspondence address
28 Great Hall, 96 Battersea Park Road, London, United Kingdom, SW11 4LP
Role Resigned
Director
Date of birth
September 1973
Appointed on
3 March 2011
Resigned on
20 November 2013
Nationality
British
Country of residence
London England
Occupation
Construction Engineer

CANNON, Sean Daniel

Correspondence address
Apartment 10 College Building, 3 Forfar Road, London, Greater London, England, SW11 4FR
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 March 2011
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLACK, Henry Sargint

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
August 1990
Appointed on
28 November 2017
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DORFFER, Christian

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 November 2013
Resigned on
30 June 2017
Nationality
Danish
Country of residence
England
Occupation
Investor

ERNEST, Elissa

Correspondence address
85 Drapers Court, Kingsway Square, 59 Lurline Gardens, London, United Kingdom, SW11 4DF
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 March 2011
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FLETCHER, Sean

Correspondence address
7 Balfour House, 1 Forfar Road, London, United Kingdom, SW11 4FR
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 March 2011
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed Handyman

HANSON, Markham James

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 November 2013
Resigned on
18 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LIU, Allen Chun-Nan

Correspondence address
87 Drapers Court, 59 Lurline Gardens, London, United Kingdom, SW11 4DF
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 March 2011
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

LUMSDEN, Gail Mentier

Correspondence address
C/O Rendall & Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 November 2017
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Advisor

MACDONALD-HAY, Simon James

Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 2017
Resigned on
7 June 2018
Nationality
British
Country of residence
England
Occupation
Property Manager

ROSS, James David Alexander

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1979
Appointed on
21 February 2018
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
International Real Estate

SETON, Alexander

Correspondence address
24 Mountford Mansions, 100 Battersea Park Road, London, United Kingdom, SW11 4LJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 March 2011
Resigned on
9 April 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

SLOAN, Robin Blair

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 November 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WADDELL, Mark Kristian

Correspondence address
192 - 196, Willesden High Road, London, United Kingdom, NW10 2PB
Role Resigned
Director
Date of birth
June 1981
Appointed on
18 November 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

MACEMERE LIMITED

Correspondence address
Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
Role Resigned
Director
Appointed on
28 June 2006
Resigned on
3 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02300985