SOUTHWOOD PARK LIMITED

Company number 01643873

59 officers / 55 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 April 2024

UK Limited Company What's this?

• Registration number: 02515428

GOLDESGEYME, Marisa Celia

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Derek

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Construction

YATES, Caroline Charlotte

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Charity Worker

HALL, Elizabeth Christian

• Correspondence address: 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 25 March 2010
• Nationality: British

HARRIS, Karen

• Correspondence address: Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 11 December 2007
• Nationality: British

KING, Deborah Lesley

• Correspondence address: 47 The Grove, London, N3 1QT
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 11 January 2005
• Nationality: British

PATWARDHAN, Ravindra Vishwanath

• Correspondence address: 17 Harebell Drive, Witham, Essex, CM8 2XB
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 27 April 2004
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 15 July 1993
• Nationality: British

COPYPAR LTD

• Correspondence address: 15 Highgate Close, Highgate, London, N6 4SD
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 31 March 1993

FARADAY PROPERTY MANAGEMENT

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 5772665

HOWARD FRANK SERVICES LIMITED

• Correspondence address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 9 January 2007

HOWARD FRANK SERVICES LIMITED

• Correspondence address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 9 May 2005

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 30 April 2018

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENT

ASHWORTH, Thomas Rowland

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 May 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

BAKER, Leonard Alfred

• Correspondence address: Flat 71 Southwood Park, Southwood Lawn Road, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 10 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Tourist Guide Self Employed

BAKER, Stephanie Jacqueline

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 October 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BAKER, Stephanie Jacqueline

• Correspondence address: 71 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 September 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERKIN, John Alastair Geoffrey

• Correspondence address: 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 October 2007
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BITEL, Max

• Correspondence address: 27 Southwood Park, Southwood Lawn Road, London, N6 5SG
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed on: 25 July 2001
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Company Director

BITEL, Max

• Correspondence address: 27 Southwood Park, Southwood Lawn Road, London, N6 5SG
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 1 December 1992
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Solicitor

BLAIR, Nicholas Peter

• Correspondence address: 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 January 2006
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Advertising Executive

BLAIR, Oliver

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 September 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Communications

BRIMBLE, Michael John

• Correspondence address: Flat 16 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 14 October 1993
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Economic Consultant

BRUCE, Joan Tugwell, Dr

• Correspondence address: 34 Southwood Park, Highgate, London, N6 5SG
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 1 December 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Medical Practitioner

CHARLES, Sydney Julia

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CHARLES, Sydney Julia

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 2010
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAIG, Graham Harvey

• Correspondence address: 9 Carlton Close, West Heath Road, London, NW3 7UA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 January 2005
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLMAN, Rita

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 September 2013
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOORD, Dennis

• Correspondence address: 60 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 23 September 2003
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Company Director

GOLDESGEYME, Marisa Celia

• Correspondence address: 8 Cholmely Crescent, London, N6 5HA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 2006
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Teacher

HALL, Elizabeth Christian

• Correspondence address: 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 July 2008
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Psychotherapist

HERMER, Judith

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 September 2013
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

KHAWAJA, Sharif Ahmad

• Correspondence address: 36 Southwood Park, Highgate, London, N6 5SG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 December 1992
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Company Director

LERMAN, Louise Alexandra

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired