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NOTCUTT HOUSE LIMITED

Company number 06467831

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Officers: 15 officers / 11 resignations

PERPETUAL RESIDENCE LIMITED

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Active
Secretary
Appointed on
6 November 2023

UK Limited Company What's this?

Registration number
14297310

FALCONE, Pietro

Correspondence address
C/O Perpetual Residence, 71 - 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Director
Date of birth
January 1980
Appointed on
4 August 2016
Nationality
Italian
Country of residence
England
Occupation
Consultant

FARMER, Colin Michael

Correspondence address
C/O Perpetual Residence, 71 - 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Active
Director
Date of birth
April 1971
Appointed on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Mangement Consultant

VAN DER MERWE, Johan

Correspondence address
45 Maddox Street, Mayfair, L, England, W1S 2PE
Role Active
Director
Date of birth
September 1963
Appointed on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

APCAR, Nancy Helen

Correspondence address
8 Notcutt House, 35-36 Dorset Square, Regents Park, London, NW1 6QN
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
27 August 2013
Nationality
British
Occupation
Property Manager

SALISBURY, Sophie

Correspondence address
10 Notcutt House, 35 - 36 Dorset Square, London, NW1 6QN
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
9 January 2008
Nationality
British

BURLINGTON ESTATES (LONDON) LIMITED

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
5 November 2023

UK Limited Company What's this?

Registration number
07854696

MICHAEL LAURIE MAGAR LTD

Correspondence address
2nd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Resigned
Secretary
Appointed on
27 August 2013
Resigned on
19 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03910653

APCAR, Nancy Helen

Correspondence address
8 Notcutt House, 35-36 Dorset Square, Regents Park, London, NW1 6QN
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 January 2008
Resigned on
4 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Dennis Bruce

Correspondence address
8 Notcutt House, 35-36 Dorset, Square, Regents Park, London, NW1 6QN
Role Resigned
Director
Date of birth
August 1942
Appointed on
15 September 2010
Resigned on
19 December 2011
Nationality
American Citizen
Country of residence
Usa
Occupation
Retired Architect

FALCONE, Pietro

Correspondence address
2nd, Floor Melville House, 8-12 Woodhouse Road, London, England, N12 0RG
Role Resigned
Director
Date of birth
January 1980
Appointed on
19 December 2011
Resigned on
9 June 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Consultant

FARMER, Colin Michael

Correspondence address
Burlington Estates, 15 Bolton Street, London, England, W1J 8BG
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 December 2011
Resigned on
4 August 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

FULLAGAR, Paul George

Correspondence address
45 Maddox Street, Mayfair, L, England, W1S 2PE
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 June 2019
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY, Sophie

Correspondence address
10 Notcutt House, 35 - 36 Dorset Square, London, NW1 6QN
Role Resigned
Director
Date of birth
November 1975
Appointed on
9 January 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
Great Britain
Occupation
Secretary

VYE, Simon William

Correspondence address
8 Notcutt House, 35-36 Dorset, Square, Regents Park, London, NW1 6QN
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 December 2011
Resigned on
28 January 2013
Nationality
British
Country of residence
Netherlands
Occupation
Chief Executive Officer