ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05465782

27 officers / 20 resignations

PBM PROPERTY MANAGEMENT

• Correspondence address: 395 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
• Role (Active): Secretary
• Appointed on: 1 September 2023

UK Limited Company What's this?

• Registration number: 04629805

DAVIES, Diane Bunty

• Correspondence address: 10 Princess Mews, Hampstead, London, NW3 5AP
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBACH, Marianne

• Correspondence address: 102 Addison House, Grove End Road, London, NW8 9EJ
• Role (Active): Director
• Date of birth: March 1925
• Appointed on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FINN, Edward

• Correspondence address: Pbm Property Management, 395 Centennial Park, Centennial Ave, Borehmwood, United Kingdom, WD6 3TJ
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

MAULINA, Magda

• Correspondence address: Pbm Property Management, 395 Centennial Park, Centennial Ave, Borehmwood, United Kingdom, WD6 3TJ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ethics & Compliance Officer

PANDYA, Himal

• Correspondence address: Pbm Property Management, 395 Centennial Park, Centennial Ave, Borehmwood, United Kingdom, WD6 3TJ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Implementation Consultant

SAHNI, Jaspal

• Correspondence address: Pbm Property Management, 395 Centennial Park, Centennial Ave, Borehmwood, United Kingdom, WD6 3TJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SHULMAN, Nicolas Peter

• Correspondence address: 111 Addison House, Groveend Road, London, NW8 9EJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 21 July 2006
• Nationality: British

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 07106746

GH CANFIELDS LLP

• Correspondence address: 129 Finchley Road, London, England, NW3 6HY
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 20 June 2013

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

• Law governed: ENGLAND AND WALES
• Legal form: LLP
• Place registered: ENGLAND
• Registration number: OC355284

GH CORNISH LLP

• Correspondence address: Bank Chambers, 375 Regents Park Road, London, N3 1DE
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 4 August 2010

Registered in a European Economic Area What's this?

• Place registered: BANK CHAMBERS 375 REGENTS PARK ROAD, N3 1DE
• Registration number: 05465782

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 29 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 20 August 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2005
• Resigned on: 14 July 2005

CURREY, Margaret Elmine

• Correspondence address: 325 Addison House, Grove End Road, London, NW8 9EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 July 2005
• Resigned on: 26 December 2006
• Nationality: British
• Occupation: Journalist

FINN, Edward Joseph

• Correspondence address: 224 Addison House, Grove End Road, London, NW8 9EJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 June 2006
• Resigned on: 28 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Consultant

INDGE, Robert Douglas

• Correspondence address: 18 Woodley Road, Ware, Hertfordshire, SG12 7HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 July 2005
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Consultant

JAFFER, Ali Haider

• Correspondence address: 218 Addison House, Grove End Road, London, Westminster, United Kingdom, NW8 9EJ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 19 March 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

KAYE, Susan Valerie

• Correspondence address: 418 Addison House, Grove End Road, London, NW8 9EL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 July 2005
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KHANNA, Punita

• Correspondence address: 6 Addison House, Grove End Road, London, NW8 9EH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 June 2006
• Resigned on: 2 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

KORIECH, Jinn Hakan

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 July 2012
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technology

MERALI, Maria

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 July 2012
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Housewife

ROBERTSON, Marion

• Correspondence address: Addison House, Grove End Road, London, Middlesex, NW8 9EJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 December 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Retired

SHULMAN, Nicolas Peter

• Correspondence address: 111 Addison House, Groveend Road, London, NW8 9EJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 21 July 2006
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SILVER, Laura

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 March 2013
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 14 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 14 July 2005