31 WARREN STREET MANAGEMENT LIMITED

Company number 07092598

12 officers / 8 resignations

ABLESAFE LIMITED

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Secretary
• Appointed on: 18 November 2014

UK Limited Company What's this?

• Registration number: 02241466

AKERMAN, Valentine Bridget

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROOKE, Christopher Mark

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHALL, Lucy Alexandra

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 1 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705740

AKERMAN, James Hugo Strange

• Correspondence address: Hollingrove Farm, Brightling, Robertsbridge, East Sussex, TN32 5HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2009
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAVIES, Dunstana Adeshola

• Correspondence address: 14 Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2009
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOUDON, Michael John

• Correspondence address: Priory House, 18-25 St. John's Lane, London, EC1M 4HD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 December 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN VELSEN, Tessa

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 February 2010
• Resigned on: 31 January 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Teacher

WHALEY, Martyn John

• Correspondence address: Priory House, 18-25 St Johns Lane, London, EC1M 4HD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 December 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONDON PROPERTY HOLDINGS LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 17 September 2012
• Resigned on: 20 December 2013

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: CORPORATE

PORTLAND FINANCIAL MANAGEMENT SA

• Correspondence address: 7 Rue De La Croix D'Or, 1204, Geneva, Switzerland
• Role (Resigned): Director
• Appointed on: 1 December 2009
• Resigned on: 17 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: SWISS
• Legal form: SWITZERLAND