Advanced company searchLink opens in new window

35 COLEHERNE ROAD LIMITED

Company number 02803040

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Correspondence address
The Studio 16, Cavaye Place, London, England, SW10 9PT
Role Active
Secretary
Appointed on
2 September 2011

UK Limited Company What's this?

Registration number
03284375

DUPRE, Xavier Georges Marie

Correspondence address
Flat 1 35, Coleherne Road, London, England, SW10 9BS
Role Active
Director
Date of birth
April 1963
Appointed on
15 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
None

MADELAIN, Simon Marie

Correspondence address
The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
Role Active
Director
Date of birth
September 1985
Appointed on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

VAN BILJON, Julia Anne

Correspondence address
The Studio, 16 Cavaye Place, London, England, SW10 9PT
Role Active
Director
Date of birth
October 1956
Appointed on
20 March 2008
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director Cygnet Manufacturing Co

FRIER DRYDEN, Hilary

Correspondence address
193-195, New Kings Road, Fulham, London, SW6 4SS
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
5 January 2011
Nationality
British
Occupation
Property Manager

VOGT, Jean Mary

Correspondence address
35 Coleherne Road, London, SW10 9BS
Role Resigned
Secretary
Appointed on
24 March 1993
Resigned on
7 August 2007
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 March 1993
Resigned on
24 March 1993

BROEREN, Andrew

Correspondence address
Flat 1 35, Coleherne Road, London, SW10 9BS
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 May 2008
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property

COKE, Robert Henry

Correspondence address
35 Coleherne Road, London, SW10 9BS
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 April 2005
Resigned on
1 March 2008
Nationality
British
Occupation
Investment Manager

ELWELL, Charles Edward

Correspondence address
C Velazquez 69-9, Madrid, 28006, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 March 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Consultant

HALL, James Oliver

Correspondence address
Flat 4 35 Coleherne Road, London, SW10 9BS
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 March 2008
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Property

KRIGE, David

Correspondence address
35 Coleherne Road, London, SW10 9BS
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2008
Resigned on
5 April 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Analyst

SMITH, Adelaide

Correspondence address
35 Coleherne Road, London, SW10 9BS
Role Resigned
Director
Date of birth
December 1912
Appointed on
24 March 1993
Resigned on
26 March 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 March 1993
Resigned on
24 March 1993