LITTLE VENICE GARDEN AMENITY LIMITED
Company number 01558010
- Company Overview for LITTLE VENICE GARDEN AMENITY LIMITED (01558010)
- Filing history for LITTLE VENICE GARDEN AMENITY LIMITED (01558010)
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Officers: 35 officers / 27 resignations
JUSTER, Finola Deirdre
- Correspondence address
- 16 Rylston Road, London, SW6 7HJ
- Role Active
- Secretary
- Appointed on
- 23 June 2006
- Nationality
- Irish
BARBOUTOVA, Biliana
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 18 January 2022
- Nationality
- Bulgarian,British
- Country of residence
- England
- Occupation
- Investment Banking
BOAKES, Nicholas Edward
- Correspondence address
- 42a Warwick Avenue, London, W9 2PT
- Role Active
- Director
- Date of birth
- October 1955
- Appointed on
- 12 November 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Pr
CURBISHLEY, William George
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Active
- Director
- Date of birth
- March 1942
- Appointed on
- 17 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLLANDER, Charles
- Correspondence address
- 24 Warwick Avenue, London, W9 2PT
- Role Active
- Director
- Date of birth
- December 1955
- Appointed on
- 11 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Queens Counsel
LEAVER, Jane Rachel
- Correspondence address
- 13 Clifton Gardens, London, W9 1AL
- Role Active
- Director
- Date of birth
- April 1948
- Appointed on
- 12 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
VILLON, Lindsey
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 14 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Partner, Investment Management Company
ZEALLEY, John Kenelm
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 17 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
B B H S MANAGEMENT LIMITED
- Correspondence address
- Harmony Close, Princes Park Avenue, London, NW11 0JJ
- Role Resigned
- Secretary
- Appointed before
- 31 July 1991
- Resigned on
- 31 December 2000
WARMANS
- Correspondence address
- 53 Islington Park Street, Islington, London, N1 1QB
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 23 June 2006
ALEXANDER, Marie, Lady
- Correspondence address
- 28 Blomfield Road, London, W9 1AA
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 10 November 1994
- Resigned on
- 11 January 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
ATTILAKOU, Theofano Georgia
- Correspondence address
- Flat F, 15 Clifton Gardens, London, England, W9 1AL
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 29 January 2019
- Resigned on
- 18 January 2022
- Nationality
- Greek,British
- Country of residence
- England
- Occupation
- Partner, Greek Nannies (Nanny Placement Agency)
BROOKS, Robert
- Correspondence address
- 12 Randolph Road, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed before
- 31 July 1991
- Resigned on
- 3 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Auctioneer
DE BELLISSEN, Odon
- Correspondence address
- 7a Clifton Gardens, London, W9 1AL
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 13 November 2003
- Resigned on
- 9 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
DJANOGLY, Rebecca-Jane Jane
- Correspondence address
- The White Lodge, 19a Clifton Gardens, London, W9 1AL
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 15 November 2001
- Resigned on
- 17 January 2017
- Nationality
- British
- Country of residence
- Britain
- Occupation
- Housewife
ETCHELLS, Susan Lindsay
- Correspondence address
- 11 Randolph Road, Maida Vale, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 14 November 2002
- Resigned on
- 17 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor Uncertified
HOBART, Timothy John
- Correspondence address
- 13 Connaught House, Clifton Gardens, London, W9 1AL
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed before
- 31 July 1991
- Resigned on
- 12 November 1998
- Nationality
- British
- Occupation
- Art Dealer
HODGSON, Anita Jose
- Correspondence address
- 19c Randolph Road, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed before
- 31 July 1991
- Resigned on
- 11 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Coffee Importer/Wholesaler/Retailer
KEATS, Michael Jonathan
- Correspondence address
- NW3
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 13 November 1997
- Resigned on
- 12 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KEMPE, Paul William Frederick
- Correspondence address
- 5 Marylebone Mews, London, W1G 8PX
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 9 November 2006
- Resigned on
- 17 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCLAIN, Bruce Hardy
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 17 November 2010
- Resigned on
- 29 January 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- None
MOCATTA, Bernard Simon
- Correspondence address
- 7f Connaught House, Clifton Gardens, London, W9 1AL
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 9 November 2006
- Resigned on
- 12 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MUTKIN, Laurence James
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 17 November 2010
- Resigned on
- 14 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance
NORTON, Hanspeter
- Correspondence address
- 19a Randolph Road, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 31 July 1991
- Resigned on
- 9 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
PILLEY, Heather Anne
- Correspondence address
- 24 Warwick Avenue, London, W9 2PT
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 12 November 1998
- Resigned on
- 11 November 2004
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Lawyer
REITINGER, Maria - Sabina
- Correspondence address
- 40 Warwick Avenue, London, W9 2PT
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 13 November 1997
- Resigned on
- 13 November 2003
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Interpreter
SACHER, Simon John
- Correspondence address
- 31 Blomfield Road, London, W9 1AA
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed before
- 31 July 1991
- Resigned on
- 8 May 1997
- Nationality
- British
- Occupation
- Company Director
SERJEANT, Desmond
- Correspondence address
- 17 Randolph Road, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed before
- 31 July 1991
- Resigned on
- 14 January 1993
- Nationality
- British
- Occupation
- Commercials Director
STUDD, John William Winston
- Correspondence address
- 27 Blomfield Road, London, W9 1AA
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 9 September 1993
- Resigned on
- 13 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surgeon
WADDINGTON, Janet
- Correspondence address
- 3a Clifton Gardens, London, W9 1AL
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 31 July 1991
- Resigned on
- 11 July 2002
- Nationality
- British
- Occupation
- Accountant
WADHAM, Malcolm Wyndham
- Correspondence address
- 11a Connaught House, 11clifton Gardens, London, W9 IAL
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 11 January 2001
- Resigned on
- 17 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
WEILAND, Caroline
- Correspondence address
- 14 Randolph Road, Little Venice, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 13 November 2003
- Resigned on
- 17 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Interior Designer
WEILAND, Paul Grant
- Correspondence address
- 14 Randolph Road, Little Venice, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed before
- 31 July 1991
- Resigned on
- 20 June 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Film Director
WOOLF, Julia, The Honourable
- Correspondence address
- First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 17 November 2010
- Resigned on
- 13 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Solicitor
ZEHNER, Carlyn
- Correspondence address
- 17 Randolph Road, London, W9 1AN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 January 2001
- Resigned on
- 13 November 2003
- Nationality
- Usa
- Occupation
- Housewife