1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

Company number 05312516

20 officers / 16 resignations

CARR, Edelle

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Secretary
• Appointed on: 1 May 2023

BEVAN, Anna

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Abigail Mary

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MCKENZIE, Liberty

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARLAND, Peter Brian

• Correspondence address: 40 Addison Gardens, London, W14 0DP
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Consultant

TAYLOR, Timothy Michael

• Correspondence address: 97 Chamberlayne Road, Kensal Rise, London, NW10 3NN
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 15 March 2011
• Nationality: British

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 14 December 2004

RCFM LTD

• Correspondence address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 26 November 2007

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 21 February 2019
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 06541973

URBAN OWNERS LIMITED

• Correspondence address: Third Floor, 89 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 2 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

CLARK, Evelyn Lawrence Gordon

• Correspondence address: Flat 2 1 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 December 2004
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Retired

GRINNELL, Paul Adrian

• Correspondence address: Flat 7, 1 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 December 2004
• Resigned on: 14 October 2018
• Nationality: British
• Country of residence: France
• Occupation: Actuarial

JENNINGS, Andrew William

• Correspondence address: Flat 4, 1 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 December 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Company Director

NJUGUNA, Margaret

• Correspondence address: Flat 6, 1 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2004
• Resigned on: 18 September 2018
• Nationality: Kenyan
• Country of residence: United Kingdom
• Occupation: Social Worker

REGIS PHILLIPS, Peter Rupert

• Correspondence address: Flat 8, 1 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2004
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Photographer Actor

SPEARPOINT, Pauline Ann

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2006
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

STEELEY, Jane Louise

• Correspondence address: Flat 2, 102 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 December 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Mother

TRIGG, Meredith Elizabeth

• Correspondence address: Flat 4, 58 Inverness Terrace, London, W2 3LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 14 December 2004
• Resigned on: 18 January 2016
• Nationality: Aus British
• Country of residence: Australia
• Occupation: Head Hunter

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 14 December 2004