ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Company number 06236541

22 officers / 18 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Secretary
• Appointed on: 1 May 2020

UK Limited Company What's this?

• Registration number: 07524071

FENTON, Simon Guthrie

• Correspondence address: 8 Hogarth Place, London, SW5 0QT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASKER, Andrew Samuel

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ZHANG, Meng

• Correspondence address: 51-53, Margrate Street, 2nd Floor West, London, United Kingdom, W1W 8SQ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 27 March 2013
• Nationality: Chinese
• Country of residence: England
• Occupation: Business Owner

CHITTY, Julian

• Correspondence address: Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 30 April 2014
• Nationality: British

KERR, John Francis Edward

• Correspondence address: 1c Grenville Place, South Kensington, London, SW7 4RU
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Chartered Accountant

KERR, John Francis Edward

• Correspondence address: 1c Grenville Place, South Kensington, London, SW7 4RU
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Chartered Accountant

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2058984

RINGLEY LIMITED

• Correspondence address: 349 Royal College Street, Camden, London, England, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 20 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3302438

RINGLEY LIMITED

• Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 25 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03302438

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

FREEMAN, Nicholas

• Correspondence address: Flat E, 1 Grenville Place, London, United Kingdom, SW7 4RU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 April 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Investment Manager

FREEMAN, Nicholas

• Correspondence address: 1e Grenville Place, South Kensington, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 May 2007
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Banker

KERR, Barbara Dundas

• Correspondence address: Kimberley, Water Lane, Speen, Princes Risborough, Bucks, HP27 0SW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 April 2010
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

KERR, John Francis Edward

• Correspondence address: 1c Grenville Place, South Kensington, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 3 May 2007
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Chartered Accountant

LEPRETTRE, Sebastien

• Correspondence address: Flat G, 1 Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 2 October 2014
• Resigned on: 25 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Trader

LINDSAY-FYNN, James

• Correspondence address: 1f Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 May 2007
• Resigned on: 13 June 2008
• Nationality: Irish
• Occupation: Manager

PARKER, Susan Penelope

• Correspondence address: 1 Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 June 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

PISA, Margherita Elisabetta

• Correspondence address: 1d Grenville Place, South Kensington, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2007
• Resigned on: 2 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

SYZ, Carola Silvia Francesca

• Correspondence address: Flat A, 1 Grenville Place, London, United Kingdom, SW7 4RU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 April 2014
• Resigned on: 8 June 2018
• Nationality: Italian,Swiss
• Country of residence: United Kingdom
• Occupation: Art Curator

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007