ARCHPLAN PROPERTIES LIMITED

Company number 02720986

19 officers / 13 resignations

WHITESTONE ESTATES

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Secretary
• Appointed on: 5 June 2024

UK Limited Company What's this?

• Registration number: 04640083

CHIU, Karmen

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Tutor

DUBINSKY, Helene

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 5 July 1992
• Nationality: Belgian
• Country of residence: England
• Occupation: Child Phychotherapist

HUBY, John

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Web Developer

WARD, Phillipe

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WARD, Sara

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Antiques Trader

HAYTER, Gerald Brian

• Correspondence address: 65 Ashford Court, Ashford Road Cricklewood, London, NW2 6BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 25 January 2011
• Nationality: British
• Occupation: Project Manager

HOLDSWORTH, Susan

• Correspondence address: 15 Carlingford Road, Hampstead, London, NW3 1RY
• Role (Resigned): Secretary
• Appointed on: 5 July 1992
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Interior Designer

SHAH, Nilesh

• Correspondence address: 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 2 March 2005
• Nationality: British

TARBOX, Ingrid Natasha

• Correspondence address: 23 Kingscote, Hodford Road, London, NW11 8NH
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 2 March 2005
• Nationality: British

ABC BLOCK MANAGEMENT LIMITED

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 09103554

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1992
• Resigned on: 8 June 1993

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 06541973

GRESLEY, Susan Doreen

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRESLEY, Susan Doreen

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 July 1992
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Officer

HOLDSWORTH, Susan

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 July 1992
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Administrative Officer

LOKE, Shee Ming, Dr

• Correspondence address: First Floor, 15 Carlingford Road, London, NW3 1RY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 July 1992
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Architect

NAGLE, Robin

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 November 2003
• Resigned on: 12 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Psychotherapist

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1992
• Resigned on: 5 July 1992