58-59 KENSINGTON GARDENS SQUARE LIMITED

Company number 02958732

19 officers / 13 resignations

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 January 2014

UK Limited Company What's this?

• Registration number: 07106746

CLAPTON, Hope

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: June 1997
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

GAHLER, Susanne

• Correspondence address: 1st Floor, 58-59 Kensington Gardens Square, London, W2 4BA
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 5 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Economist

PARLE WASSERBAUEROVA, Lucie

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

WARNOCK, Shaw William

• Correspondence address: 3rd Floor, 58 Kensington Gardens Square, London, W2 4BA
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WHITING, David Justin

• Correspondence address: 58 Kensington Gardens Square, London, W2 4BA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

MCMICKING, Belinda

• Correspondence address: 32 Peel Street, London, W8 7PD
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Estate Agent

PASCOE, Virginia Ann

• Correspondence address: 59 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Stockbroker

WHITING, David Justin

• Correspondence address: 58 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Lawyer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1994
• Resigned on: 22 August 1994

LHH RESIDENTIAL MANAGEMENT LLP

• Correspondence address: 11 Lexham Mews, London, England, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC341897

COOPER, Benedict

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2005
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant/Producer

DAVIS, Fiona Teresa

• Correspondence address: Taylor`S Farm Cottage, Rusper Road Capel, Dorking, Surrey, RH5 5HF
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 22 August 1994
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Consultant

LANGSTON-JONES, Robin Harvey

• Correspondence address: Ground Floor, 59 Kensington Garden Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 August 1994
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Architectural Designer

PARLE WASSERBAUEROVA, Seymour Major

• Correspondence address: 59 Kensington Gardens, Top Flat, London, United Kingdom, W2 4BA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 February 2015
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

PASCOE, Virginia Ann

• Correspondence address: 59 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 August 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Stockbroker

SMITH, Christopher Campbell

• Correspondence address: 4th Floor, 59 Kensington Garden Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 January 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer

WHITING, Alexandra Anne Batushkova

• Correspondence address: 58 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 May 1996
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Editor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1994
• Resigned on: 22 August 1994