39 HILL STREET MANAGEMENT LIMITED

Company number 01189628

29 officers / 25 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

DUNTHORNE, John Oliver

• Correspondence address: 19-20, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LANYON, Frances Alice

• Correspondence address: 59 Grosvenor Street, London, England, W1K 3HZ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Sales Manager

RUST, Jonathan Simon David Anthony

• Correspondence address: 59 Grosvenor Street, London, England, W1K 3HZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A

GORMAN, Sonja Rachelle Denise

• Correspondence address: Compton House, 94 Winnington Road, London, N2 0TY
• Role (Resigned): Secretary
• Appointed before: 4 January 1993
• Resigned on: 20 January 2003
• Nationality: British

HUNTER, Alexander Beaufort De Marigny

• Correspondence address: The Corner House, Church Hill, Merstham, Surrey, RH1 3BJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 21 July 2006
• Nationality: British

KIPPAX, Andrew Phillip Mackintosh

• Correspondence address: 23 Wixs Lane, London, SW4 0AL
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 18 May 2010
• Nationality: British

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 14 November 2006
• Nationality: British

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 11 January 2006
• Nationality: British

RAWLINS, Richard Denis

• Correspondence address: 183 Ramsden Road, London, SW12 8RG
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 20 June 2016
• Nationality: British

WYLIE, Jacqueline

• Correspondence address: 10 Ewhurst Avenue, South Croydon, Surrey, CR2 0DG
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Accountant

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 18 May 2018
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

F S SECRETARIAL LIMITED

• Correspondence address: 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 18 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04426414

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 27 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03067765

BALCOMBE, Andrew Julius

• Correspondence address: 16 Pandora Road, London, NW6 1TT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 January 2006
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CURRY, Christopher Lee

• Correspondence address: 1 Bulls Gardens, London, SW3 2NQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 August 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DE LEIROS, Adrian

• Correspondence address: 26a Emu Road, Battersea, London, SW8 3PH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 January 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

GOLDSMITH, Diana Rachelle

• Correspondence address: Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 4 January 1993
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

GORMAN, Anthony

• Correspondence address: 3 Woodlands, London, NW11 9QJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 January 1993
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORMAN, Jack

• Correspondence address: 35 Green Walk, Hendon, London, NW4 2AL
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 4 January 1993
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Property Manager

GORMAN, Seymour

• Correspondence address: Compton House, 94 Winnington Road, London, N2 0TU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 January 1993
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Michael Edward

• Correspondence address: 59 Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2016
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Development Director

INGRAM, Paul

• Correspondence address: 2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 February 2009
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

KIPPAX, Andrew Phillip Mackintosh

• Correspondence address: 23 Wixs Lane, London, SW4 0AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIPKIN, Lionel

• Correspondence address: 22 Ferncroft Avenue, Hampstead, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 4 January 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Solicitor

LYNCH, Steven John

• Correspondence address: 31 Plympton Street, London, England, NW8 8AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 September 2010
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2004
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAWLINS, Richard Denis

• Correspondence address: 183 Ramsden Road, London, SW12 8RG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2010
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAVAGE, Louise Charlotte

• Correspondence address: 59 Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 June 2016
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A