26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

25 officers / 21 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 24 March 2023

UK Limited Company What's this?

• Registration number: 08226965

BUCCAFUSCA, Roberto

• Correspondence address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 21 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Research Scientist

SUN, Roscoe Ming Lun

• Correspondence address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILDASH, Richard James

• Correspondence address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAYNES, Neville Barton

• Correspondence address: 35 St. Philips Avenue, Worcester Park, Surrey, England, KT4 8JS
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 25 March 2011

SKINNER, David Alan

• Correspondence address: Flat 6 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 24 March 1996
• Nationality: British

TANN, Peter Laurence

• Correspondence address: Flat 1, 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Secretary
• Appointed on: 24 March 1996
• Resigned on: 31 December 2008
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 5 May 2009
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 22 December 2009

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 9 April 1992

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 24 March 2023

UK Limited Company What's this?

• Registration number: 2515428

BEXSON, Robert Peter

• Correspondence address: 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Surveyor

COOK, Alistair Michael

• Correspondence address: Flat 14 26/27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 November 2000
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

COOPER, Andrew George

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 August 2019
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNWALL, Patricia

• Correspondence address: Flat 14 26/27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 October 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Executive Insurance Company

GARNIER, Christopher

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 November 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKIN, Grace Elizabeth

• Correspondence address: Flat 8 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 June 2007
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Embroiderer

LAMBERMONT FORD, John Paul

• Correspondence address: Flat 1 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 April 1992
• Resigned on: 24 October 1995
• Nationality: British
• Occupation: Information System Manager

MARSH, Emma

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 November 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Caroline Anne Winstone

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 November 2015
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OBYRNE, John Charles

• Correspondence address: 6-26 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 5 July 1994
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Teacher

SHAW, Joseph Thomas

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1996
• Appointed on: 7 September 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

TANN, Peter Laurence

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 November 2019
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TUSTIN, Alma Constance

• Correspondence address: Flat 2, 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 19 August 1998
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Retired

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Appointed on: 2 January 1992
• Resigned on: 9 April 1992