KINGSWAY SQUARE RESIDENTS COMPANY LIMITED

Company number 05860756

27 officers / 21 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

ANQUETIL, Anouska

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

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

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