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SOUTH STREET MANAGEMENT COMPANY LIMITED

Company number 00740636

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Officers: 22 officers / 14 resignations

WIGGINS, Nigel Charles

Correspondence address
Flat 2, 47 South Street, London, United Kingdom, W1K 2XQ
Role Active
Secretary
Appointed on
3 October 2008
Nationality
British
Occupation
Chartered Surveyor

VAN PRAAG, Alexander Lingshan

Correspondence address
47 South Street, London, W1X 2XQ
Role Active
Director
Date of birth
January 1978
Appointed on
29 January 1999
Nationality
Dutch
Country of residence
England
Occupation
Student

VAN PRAAG, Huibert Johannes

Correspondence address
47 South Street, London, W1K 2XQ
Role Active
Director
Date of birth
October 1936
Appointed before
30 August 1992
Nationality
Dutch
Country of residence
England
Occupation
Company Director

VAN PRAAG, Pat

Correspondence address
47 South Street, London, W1K 2XQ
Role Active
Director
Date of birth
May 1944
Appointed on
26 March 1994
Nationality
Dutch
Country of residence
England
Occupation
Company Director

WIGGINS, Nigel Charles

Correspondence address
Flat 2 47 South Street, London, W1K 2XQ
Role Active
Director
Date of birth
November 1949
Appointed before
30 August 1992
Nationality
English
Country of residence
England
Occupation
Chartered Surveyor

FARM STREET INVESTMENTS LIMITED

Correspondence address
47 Lafone Street, London, United Kingdom, SE1 2LX
Role Active
Director
Appointed on
28 July 2010

UK Limited Company What's this?

Registration number
3247063

LANGBOURN PROPERTIES (47SS) LIMITED

Correspondence address
47 Lafone Street, London, England, SE1 2LX
Role Active
Director
Appointed on
8 April 2010

UK Limited Company What's this?

Registration number
7177530

LANHNOURN PROPERTIES (45SS) LIMITED

Correspondence address
47 Lafone Street, London, England, SE1 2LX
Role Active
Director
Appointed on
8 April 2010

UK Limited Company What's this?

Registration number
7177633

SALTER, Jason Allen

Correspondence address
Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
1 October 2008
Nationality
British

WIGGINS, Nigel Charles

Correspondence address
Flat 2 47 South Street, London, W1K 2XQ
Role Resigned
Secretary
Appointed before
30 August 1992
Resigned on
24 April 2007
Nationality
English

BASSETT, John Harvey

Correspondence address
Flat 1 47 South Street, Mayfair, London, W1Y 5PD
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 February 1994
Resigned on
14 November 2002
Nationality
Canadian
Occupation
Investment Banking

BURGESS, Bradley Edward John

Correspondence address
Ringwood Cottage, Holmbury Hill Rd, Holmbury St. Mary, Dorking, Surrey, United Kingdom, RH5 6NP
Role Resigned
Director
Date of birth
April 1982
Appointed on
28 November 2007
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

CARROLL, Noel

Correspondence address
Flat 1, 47 South Street, London, W1K 2XQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 August 2006
Resigned on
8 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director Green Plus L

CARROLL, Victoria

Correspondence address
45 South Street, London, W1K 2XQ
Role Resigned
Director
Date of birth
November 1983
Appointed on
12 September 2008
Resigned on
8 April 2010
Nationality
Australian
Occupation
Art Curator

GANZ, Kate

Correspondence address
Flat Ground Floor 45 South Street, London, W1Y 5PD
Role Resigned
Director
Date of birth
January 1943
Appointed before
30 August 1992
Resigned on
26 March 1994
Nationality
American
Occupation
Company Director - Art Dealer

GOLDSTEIN, Barbera

Correspondence address
47 South Street, London, W1Y 5PD
Role Resigned
Director
Date of birth
March 1942
Appointed on
8 October 2000
Resigned on
11 October 2002
Nationality
British
Occupation
Director

GOLDSTEIN, Saul Jerome

Correspondence address
45 South Street, London, W1Y 5PD
Role Resigned
Director
Date of birth
December 1936
Appointed on
25 November 1993
Resigned on
8 October 2000
Nationality
British
Occupation
Investment Banker

HARARI, Philip Victor

Correspondence address
45 South Street, London, W1K 2XQ
Role Resigned
Director
Date of birth
September 1935
Appointed on
11 October 2002
Resigned on
12 September 2008
Nationality
British
Occupation
Art Consultant

MILON, Alexander

Correspondence address
Apartment I 19-21 Lancaster Gate, London, W2 3LN
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 January 2005
Resigned on
3 August 2006
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director

STREET, Pamela

Correspondence address
47 South Street, London, W1Y 5PD
Role Resigned
Director
Date of birth
March 1921
Appointed before
30 August 1992
Resigned on
29 January 1999
Nationality
British
Occupation
Authoress

TARLO, Norah

Correspondence address
47 South Street, London, W1Y 5PD
Role Resigned
Director
Date of birth
September 1914
Appointed before
30 August 1992
Resigned on
26 March 1994
Nationality
British
Occupation
Retired

FARM STREET INVESTMENTS LIMITED

Correspondence address
8/10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Director
Appointed on
15 January 1997
Resigned on
28 November 2007