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P.B.M.FLATS MANAGEMENT LIMITED

Company number 00997967

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Officers: 52 officers / 46 resignations

COWIE, James

Correspondence address
11 Buckingham Court, 48 Kensington Park Road, London, England, W11 3BP
Role Active
Director
Date of birth
June 1952
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Michael James Elliot

Correspondence address
Lane House, Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
August 1951
Appointed on
4 October 2023
Nationality
British
Country of residence
England
Occupation
None

KNIGHT, Peter James

Correspondence address
Lane House, Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
December 1958
Appointed on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Director

TANDON, Varun

Correspondence address
84 Princes House, 50 Kensington Park Road, London, England, W11 3BW
Role Active
Director
Date of birth
October 1986
Appointed on
6 March 2024
Nationality
Canadian
Country of residence
England
Occupation
Trader

VERED, Milya

Correspondence address
Lane House, Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
August 1968
Appointed on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

VOWINCKEL, Ann Elizabeth

Correspondence address
Lane House, Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
October 1948
Appointed on
22 February 2022
Nationality
British
Country of residence
England
Occupation
Retired

TRIPP, Paul

Correspondence address
23 Wellington Way, Horley, Surrey, RH6 8JL
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
1 April 1995
Nationality
British

BURLINGTON ESTATES (LONDON) LIMITED

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
19 January 2023

UK Limited Company What's this?

Registration number
07854696

DONALDSONS PROPERTY MANAGEMENT

Correspondence address
70 Jermyn Street, London, SW1Y 6PE
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
16 July 2003

FW GAPP (MANAGEMENT SERVICES) LIMITED

Correspondence address
Caxton Gate, 32 Caxton Road, London, England, W12 8AJ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1287255

HAYWARDS PROPERTY SERVICES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
24 June 2005

ABOULELA, Nader Saad

Correspondence address
47 Matlock Court, Kensington Park Road, London, W11 3BS
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 May 1999
Resigned on
2 June 2003
Nationality
Sudanese
Occupation
Lawyer

BAILEY, Robert James

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 February 2021
Resigned on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Property Buying Agent

BAILEY, Robert James

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 November 2020
Resigned on
7 January 2022
Nationality
British
Country of residence
England
Occupation
Property Buying Agent

BARDA, Lucy Arabella Sophie

Correspondence address
Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
Role Resigned
Director
Date of birth
September 1981
Appointed on
13 April 2012
Resigned on
8 October 2014
Nationality
British
Country of residence
England
Occupation
Director

BAZARGAN, Maryam

Correspondence address
Lane House, Parsons Green Lane, London, England, SW6 4HS
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 November 2020
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COGAN, Patrick Joseph

Correspondence address
Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 October 2009
Resigned on
18 September 2012
Nationality
Irish
Country of residence
England
Occupation
Financial Analyst

COOK, David Jeremy

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
March 1942
Appointed on
22 February 2022
Resigned on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Retired

COOKE, John Gordon Churchill

Correspondence address
112 Princes House, London, W11 3BW
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 February 2005
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Art Dealer

DEVORE, David Kenneth

Correspondence address
C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
Role Resigned
Director
Date of birth
July 1943
Appointed on
7 April 2011
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Retired

DEVORE, David Kenneth

Correspondence address
54 Buckingham Court, London, W11 3BP
Role Resigned
Director
Date of birth
July 1943
Appointed before
23 June 1991
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Computer Systems Consultant

FERGUSSON-CUNINGHAME, Andrew Wallace

Correspondence address
23 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 September 2005
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Shop Owner Director

FERRAND, Hugh William Edward

Correspondence address
Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2009
Resigned on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Salea Director

FOSTER, Max Christian

Correspondence address
3 Buckingham Court, 48 Kensington Park Road, London, England, W11 3BP
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 April 2023
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Mathews Kaimmannil

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 July 2019
Resigned on
22 November 2022
Nationality
Malaysian
Country of residence
England
Occupation
N/A

GREGORY, Penelope Marina Leila

Correspondence address
45 Matlock Court, Kensington Park Road, London, W11 3BS
Role Resigned
Director
Date of birth
January 1933
Appointed on
12 October 2004
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Retired

GRIFFITH, David Vaughan

Correspondence address
17 Matlock Court, Kensington Park Road, London, W11 3BS
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 February 1997
Resigned on
25 January 1999
Nationality
British
Occupation
Company Director

GUBBAY, David Owen Anthony

Correspondence address
C/O Burlington Estates, 45 Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 June 2013
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GUBBAY, David Owen Anthony

Correspondence address
160 Queen Victoria Street, London, EC4V 4QQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 April 2000
Resigned on
12 February 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDY, John Campbell, Major-General

Correspondence address
14 Buckingham Court, London, W11 3BP
Role Resigned
Director
Date of birth
October 1933
Appointed before
23 June 1991
Resigned on
19 May 1999
Nationality
British
Occupation
Director Of Medical Research

KNIGHT, Peter James

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 March 2014
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
It Professional

KNIGHT, Peter James

Correspondence address
82 Princes House, London, W11 3BW
Role Resigned
Director
Date of birth
December 1958
Appointed before
23 June 1991
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Systems Analyst

LAUGHTON, Penelope Ann

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 April 2017
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Self Employed

MELANDER, Barbara Brita Ingeborg

Correspondence address
25 Buckingham Court, London, W11 3BP
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 September 2005
Resigned on
7 April 2011
Nationality
Finnish
Country of residence
England
Occupation
Int Designer

MILLETT, Alexander St John

Correspondence address
C/O Burlington Estates, 45 Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
September 1979
Appointed on
9 May 2016
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor