SHAFTESBURY MEWS COMPANY LIMITED

Company number 01806565

33 officers / 27 resignations

JMW BARNARD MANAGEMENT LIMITED

• Correspondence address: 17 Abingdon Road, London, W8 6AH
• Role (Active): Secretary
• Appointed on: 15 June 2023

UK Limited Company What's this?

• Registration number: 04407956

JAMES, Benjamin Terence

• Correspondence address: Flat 2, 21-23 Palace Gate, Palace Gate, London, United Kingdom, W8 5LS
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate, Real Estate

MICKLEWRIGHT, Charles David

• Correspondence address: 17 Abingdon Road, London, United Kingdom, W8 6AH
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

POWELL-TUCK, Jeremy, Professor

• Correspondence address: 7 Shaftesbury Mews, London, United Kingdom, W8 6QR
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RANDOLPH, Sally-Ann

• Correspondence address: 17 Abingdon Road, London, United Kingdom, W8 6AH
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

TIPPETTS, Michael

• Correspondence address: 4 Shaftesbury Mews, London, W8 6QR
• Role (Active): Director
• Date of birth: May 1949
• Appointed before: 14 August 1991
• Nationality: British
• Occupation: Retired

CHARLESWORTH, David Anthony

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Company Director

CHARLESWORTH, David Anthony

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 3 September 1998
• Nationality: British

JONES, Ian Richard

• Correspondence address: Scotts, 4a Disraeli Road Putney, London, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Surveyor

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 21 July 2023

UK Limited Company What's this?

• Registration number: 07106746

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 16 April 2015

CHARLESWORTH, David Anthony

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 May 2006
• Resigned on: 25 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLESWORTH, David Anthony

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 August 1991
• Resigned on: 11 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

GRIMWOOD, Michael Philip, Mr.

• Correspondence address: 3 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 14 August 1991
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDER, Jens

• Correspondence address: 2a, Ennismore Gardens Mews, London, SW7 1HX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 February 2008
• Resigned on: 27 August 2010
• Nationality: Danish
• Occupation: Farmer

HOLDICH, Charlotte

• Correspondence address: 9 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 October 1991
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Costume Designer

JAMES, Megan Charmaine

• Correspondence address: 7 Beach Street, Deal, Kent, CT14 7AH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 June 2004
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Retired

MICKLEWRIGHT, Charles David

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 April 2007
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MICKLEWRIGHT, Charles David

• Correspondence address: 1 Shaftesbury Mews, Stratford Road, London, W8 6QR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 April 1994
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

PANDEY, Mitu, Dr

• Correspondence address: 4 Grafton Square, Clapham, London, United Kingdom, SW4 0DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 May 2015
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

PARKER, Anthony Michael Avison

• Correspondence address: 9 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 August 1991
• Resigned on: 23 October 1991
• Nationality: British
• Occupation: Stockbroker

PAUL, Audrey Louise

• Correspondence address: 17 Abingdon Road, London, United Kingdom, W8 6AH
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 30 May 2019
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

PAUL, Audrey Louise

• Correspondence address: 5 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 8 May 2007
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

PAUL, Peter Richard

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 14 August 1991
• Resigned on: 18 November 2019
• Nationality: British
• Occupation: Retired Gentleman

SIMPSON, Claudine Monique Roselyne

• Correspondence address: Bastide De Cadhes, Chemin Du Laouvas, 13112la Destrousse, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2007
• Resigned on: 1 April 2019
• Nationality: British,French
• Occupation: Housewife

SIMPSON, Claudine Monique Roselyne

• Correspondence address: 6 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 May 1995
• Resigned on: 25 April 2007
• Nationality: British French
• Occupation: Company Director

VLECK, Epko

• Correspondence address: 2 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 14 August 1991
• Resigned on: 20 June 2008
• Nationality: Dutch
• Occupation: Retired

VLECK, Veronica Elisabeth

• Correspondence address: Cowleys, Henley Road, Wargrave, Berkshire, RG10 8PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 June 2008
• Resigned on: 27 August 2019
• Nationality: Dutch
• Occupation: University Lecturer

WHITE, Simon George

• Correspondence address: 8 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 14 August 1991
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Business Consultant

WINCKLESS, Michael Louis John

• Correspondence address: 21/F, Hk Diamond Exchange Building, 8-10 Duddell St, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2007
• Resigned on: 13 November 2013
• Nationality: British
• Occupation: Chartered Arbitrator

WINCKLESS, Michael Louis John

• Correspondence address: 7 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 1993
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Consultant

WINCKLESS, Michael Louis John

• Correspondence address: 7 Shaftesbury Mews, London, W8 6QR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 14 August 1994
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Business Consultant

LANTANA PROPERTIES LIMITED

• Correspondence address: C/O Bond Trust Ltd 4, Bond Street, St Helier, Jersey, Channel Islands, JE2 3NP
• Role (Resigned): Director
• Appointed on: 29 September 2010
• Resigned on: 5 April 2016

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

• Law governed: JERSEY
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 105515