CHARLWOOD STREET PROPERTIES LIMITED

Company number 02198989

39 officers / 35 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 20 June 2018

BLAESS, Steven Rehmstedt

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 21 September 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Property Development And Manufacturing

LLADO, Juan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 24 September 2001
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

SAVORY, Lucy Edwina

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Administrator

BROMHEAD, Annabel Suzanne De Gonville

• Correspondence address: 38d Charlwood Street, London, SW1V 2DX
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Accounts

BROWN, Michael George

• Correspondence address: 2 Nepaul Road, London, SW11 2QQ
• Role (Resigned): Secretary
• Appointed on: 11 July 1998
• Resigned on: 28 September 2001
• Nationality: British

CARBUTT, Edward Raymond

• Correspondence address: 38 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 24 January 1996
• Nationality: British

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 31 December 2012
• Nationality: British

LENNOX-BOYD, Philippa Patricia, The Honourable

• Correspondence address: 38g Charlwood Street, London, SW1V 2DX
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Charity Worker

WALTON, Andrew Robert

• Correspondence address: 38f Charlwood Street, London, SW1V 2DX
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Actuary

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 24 December 2012

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 31 March 2009

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 20 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

AINLEY, Justin Charles

• Correspondence address: 40 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 21 December 1991
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Student

BARRY, Eveline Roseanne

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 October 1996
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAWDEN, David Alan

• Correspondence address: 38 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 21 December 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Banker

BRIMACOMBE, John Richard William

• Correspondence address: 64 Hatton Place, 1a Poshan Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 21 December 1991
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Bank Officer

BROMHEAD, Annabel Suzanne De Gonville

• Correspondence address: 38d Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 January 1999
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Programme Support Officer

BROWN, Michael George

• Correspondence address: 2 Nepaul Road, London, SW11 2QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 October 1996
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Product Manager

CARBUTT, Edward Raymond

• Correspondence address: 38 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 21 December 1991
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Secretary

CARBUTT, James Michael Edward

• Correspondence address: 38d Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 February 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Publisher

CARR, Alexandra Katherine

• Correspondence address: Flat E, 38 Charlwood Street, London, Greater London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 December 2001
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Audit Junior

CRAWSHAY, Charles Martin

• Correspondence address: 38 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed before: 21 December 1991
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Student

DOULL, Matthew William Monteith

• Correspondence address: 301 Elizabeth Street, Penthouse G, New York, Usa, 10012
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 January 1998
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Company Director

FORTESCUE GORE, Laura, Lady

• Correspondence address: 38g Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 July 1998
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Company Secretary

FULTON, Michael Charles Noel

• Correspondence address: 40 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 21 December 1991
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Company Director

GOODALL, Elizabeth Morwenna Saunders

• Correspondence address: 86 Bridge Street, Oxford, Oxfordshire, OX2 0BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 April 1992
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Student Nurse

GOODALL, John Arthur Annesley

• Correspondence address: 40 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 December 1994
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Company Director

HILL, David Robert Paul

• Correspondence address: 38c Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 1995
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Corporate Financier

KHAYATT, Antonia Diana De Gonville

• Correspondence address: 52 Moreton Street, London, United Kingdom, SW1V 2PB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 October 2009
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Architect

LAMACRAFT, Ian Richard

• Correspondence address: 38 Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 21 December 1991
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Barrister

LENNOX-BOYD, Philippa Patricia, The Honourable

• Correspondence address: 38g Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed before: 21 December 1991
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Charity Worker

MACALLAN, Fiona Ann

• Correspondence address: 52 Moreton Street, London, United Kingdom, SW1V 2PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director