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TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

Company number 01314470

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Officers: 22 officers / 18 resignations

RENDALL & RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
7 October 2020

UK Limited Company What's this?

Registration number
02515428

BASAK, Suleyman, Prof

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1964
Appointed on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Professor Of Finance

LESLAU, Nicholas Mark

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1959
Appointed on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

OSBORNE, Gary Anthony

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1949
Appointed on
15 October 2020
Nationality
British
Country of residence
England
Occupation
Composer

BASAK, Suleyman, Prof

Correspondence address
Flat 9, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
3 February 2009
Nationality
British

BENTATA, Jonathan

Correspondence address
Flat 5, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
31 December 2006
Nationality
British

GEE, Sidney

Correspondence address
Flat 9 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
8 September 1997
Nationality
British

HATHAWAY, Joan Doreen

Correspondence address
5 Watford Way, Hendon, London, NW4 3JL
Role Resigned
Secretary
Appointed on
10 February 1998
Resigned on
31 May 2005
Nationality
British

ROXBOROUGH SECRETARIAL SERVICES LIMITED

Correspondence address
Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
15 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04674404

ARNOLD, Anthony Michael

Correspondence address
Flat 4, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 March 2005
Resigned on
12 July 2008
Nationality
British
Occupation
Director

BENTATA, Jonathan

Correspondence address
Flat 5, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 January 2002
Resigned on
18 October 2004
Nationality
British
Occupation
Manager

BERRY, Patricia Margaret

Correspondence address
Flat D, 86 Hamilton Terrace, London, NW8 9UL
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 April 1995
Resigned on
22 January 2002
Nationality
British
Occupation
Interior Designer

DAVIS, Paul Malcolm

Correspondence address
70 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 February 1998
Resigned on
26 October 1999
Nationality
British
Occupation
Chartered Accountant

DAVIS, Sidney

Correspondence address
23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
November 1921
Appointed before
15 May 1992
Resigned on
24 December 1993
Nationality
British
Occupation
Office Manager

GEE, Sidney

Correspondence address
Flat 9 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1910
Appointed before
15 May 1992
Resigned on
8 September 1997
Nationality
British
Occupation
Textile Merchant

GREENWOOD, Edith

Correspondence address
23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
June 1923
Appointed before
15 May 1992
Resigned on
20 November 2002
Nationality
British

OSBORNE, Gary Anthony

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 October 2020
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Composer

PAPATHOMAS, Andreas

Correspondence address
Flat 12, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
July 1951
Appointed before
15 May 1992
Resigned on
16 May 2008
Nationality
British
Occupation
Ship Broker

PATEL, Shanker Bhupendrabhai

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 February 2007
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEBALDI, Emanuela

Correspondence address
Suite 3, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 August 2009
Resigned on
1 November 2013
Nationality
Italian
Country of residence
England
Occupation
Company Director

WALKER, Pavita

Correspondence address
Flat 1, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 April 2004
Resigned on
16 May 2008
Nationality
British
Occupation
Director

ZELKHA, Keith

Correspondence address
Flat 11, 23 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
April 1983
Appointed on
3 February 2009
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Account Manager