SIXTY STANHOPE GARDENS LIMITED

Company number 02769285

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37 officers / 30 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Correspondence address
152 Fulham Road, London, England, SW10 9PR
Role Active
Secretary
Appointed on
28 November 2017

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
03284375

DHAMIJA, Ritika Aiysha

Correspondence address
Flat 2, 60, Stanhope Gardens, London, United Kingdom, SW7 5RF
Role Active
Director
Date of birth
January 1984
Appointed on
12 September 2012
Nationality
British
Country of residence
England
Occupation
Ceo Of Small Enterprise

KANAAN, Georges Philippe

Correspondence address
The Studio, 16 Cavaye Place, London, England, SW10 9PT
Role Active
Director
Date of birth
September 1954
Appointed on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KASSIMATIS, Philippos

Correspondence address
Flat B/C 60, Stanhope Gardens, London, United Kingdom, SW7 5RF
Role Active
Director
Date of birth
June 1974
Appointed on
12 August 2011
Nationality
Greek
Country of residence
United Kingdom
Occupation
Asset Management

POLONIECKA, Lucy Caroline

Correspondence address
60 Stanhope Gardens, London, SW7 5RF
Role Active
Director
Date of birth
September 1951
Appointed on
22 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

ROYLE, Ivan James Fanshawe

Correspondence address
60 Stanhope Gardens, London, England, SW7 5RF
Role Active
Director
Date of birth
January 1966
Appointed on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ROYLE, Timothy Lancelot Fanshawe

Correspondence address
60 A Stanhope Gardens, London, SW7
Role Active
Director
Date of birth
April 1931
Appointed on
14 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURROWS, Leonard John Percy

Correspondence address
59 Riverside Court, Nine Elms Lane, London, SW8 5BY
Role Resigned
Secretary
Appointed on
27 September 1994
Resigned on
17 October 1995

DAVIES, Miranda Jane

Correspondence address
Flat B-C 60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
30 November 2003

EXCELLET INVESTMENTS LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HP
Role Resigned
Secretary
Appointed on
2 February 1993
Resigned on
19 February 1993

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
30 November 2003
Resigned on
22 December 2008

JENNER, Marion

Correspondence address
62 Westlands Way, Oxted, Surrey, RH8 0ND
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
14 September 2000

MCCALMONT, Harriet Jane

Correspondence address
Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
Role Resigned
Secretary
Appointed on
19 February 1993
Resigned on
28 January 1994
Nationality
British

POLONIECKA, Lucy Caroline

Correspondence address
60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
28 November 2017
Nationality
British
Occupation
Business Consultant

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
15 April 2009

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 November 1992
Resigned on
2 February 1993

WMSS LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
28 January 1994
Resigned on
27 September 1994

BIBRLIK, Peter

Correspondence address
36 Stanhope Gardens, London, SW7 5QY
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 June 1999
Resigned on
14 September 2000
Nationality
Australian
Occupation
Project Manager

BURROWS, Leonard John Percy

Correspondence address
59 Riverside Court, Nine Elms Lane, London, SW8 5BY
Role Resigned
Director
Date of birth
December 1938
Appointed on
17 October 1995
Resigned on
20 November 1997
Nationality
British
Occupation
Property Consultant

CHUA, Soo

Correspondence address
3 Acacia Gardens, London, NW8 6AH
Role Resigned
Director
Date of birth
November 1941
Appointed on
28 January 1994
Resigned on
17 October 1995
Nationality
Singaporean
Occupation
Company Director

CRUMBLEY, Brian Aidan

Correspondence address
10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 January 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIES, Mark

Correspondence address
60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 September 2000
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

DAVIS, Geoffrey Joseph

Correspondence address
17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 January 2005
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GATCH, Eric Ian

Correspondence address
18 Russell Road, London, W14 8HU
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 April 2009
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Property Management And Development

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 November 1992
Resigned on
2 February 1993

KLOSS, Alexandra

Correspondence address
Flat E-F 60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 September 2000
Resigned on
22 November 2004
Nationality
German
Country of residence
England
Occupation
Money Broker

LEWIN, John William

Correspondence address
Flat 10 7 Vicarage Gate, London, W8 4HH
Role Resigned
Director
Date of birth
March 1932
Appointed on
20 November 1997
Resigned on
7 June 1999
Nationality
Australian
Occupation
Company Director

MARKDIRECT LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HR
Role Resigned
Director
Appointed on
2 February 1993
Resigned on
19 February 1993

MCCALMONT, Michael Robert

Correspondence address
81a Cromwell Road, London, SW2 5BW
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 February 1993
Resigned on
28 January 1994
Nationality
Irish
Occupation
Company Director

POLONIECKI, Jan Dominik, Dr

Correspondence address
60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 November 2004
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

PRATT, Andrew Michael

Correspondence address
Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 July 2007
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROBSON, Mark Jeremy

Correspondence address
9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 January 2005
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROYLE, Henrietta Shane

Correspondence address
The Studio, 16 Cavaye Place, London, England, SW10 9PT
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 September 2012
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Coach

ROYLE, Ivan James Fanshawe

Correspondence address
60 Stanhope Gardens, London, SW7 5RF
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2008
Resigned on
17 September 2012
Nationality
British
Country of residence
England
Occupation
Public Relations

SCHWERDT, Peter Christopher George

Correspondence address
Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 April 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director