HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

Company number 03070273

38 officers / 34 resignations

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 06631310

LATHIA, Dilsha

• Correspondence address: 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

LAWRENCE, Martin

• Correspondence address: 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

SULEMAN, Mustafa

• Correspondence address: 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Person

FOWLER, Paul Geoffrey

• Correspondence address: 12 The Ridings, Hertford, SG14 2AP
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Director

LUSTIG-PREAN, Duncan

• Correspondence address: 84 Bream Close, Heron Wharf, London, N17 9DG
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 3 February 2004
• Nationality: British

LYNCH, Wendy Pauline

• Correspondence address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 4 November 1997
• Nationality: British

J J HOMES PROPERTIES LTD

• Correspondence address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 29 August 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 675655

MANAGEMENT SECRETARIES LIMITED

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 5251589

MCMICHAEL CONSULTING

• Correspondence address: 1 Low Street, Hardingham, Norwich, Norfolk, NR9 4EL
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 11 August 2005

PRIOR ESTATES LIMITED

• Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 1 June 2006

RINGLEY LIMITED

• Correspondence address: Ringley House 349, Royal College Street, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 1 November 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ
• Registration number: 3302438

RINGLEY PC COMPANY SECRETARY

• Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 4 March 2010

BRAGGINS, Simon

• Correspondence address: 4 Salmon Court, Bream Close, London, N17 9BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2006
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BRIDLE, Helen Ruth

• Correspondence address: 5 Alders Court, Bream Close, Tottenham, N17 9BS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 February 1996
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Local Government Officer

CAVENDISH, Paul

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 June 2005
• Resigned on: 16 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Executive

CAVENDISH, Paul

• Correspondence address: 6 Angelica Court, Bream Close Tottenham, London, N17 9BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 October 2003
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CORBY, Fiona Margaret

• Correspondence address: 7 Grayling Court, Bream Close, London, N17 9BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 November 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Civil Servant

DUNCAN, Alan

• Correspondence address: 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 9 January 2019
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

FLAHERTY, Ann-Marie

• Correspondence address: 5 Angelica Court Bream Close, London, N17 9BP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 27 October 2004
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Nurse

FOWLER, Paul Geoffrey

• Correspondence address: 12 The Ridings, Hertford, SG14 2AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 1995
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Director

GARDNER, Judith Claire

• Correspondence address: 6 Zander Court, Bream Close, London, N17 9BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 October 1999
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Numeracy Consultant

GRANT, Garry Norman

• Correspondence address: 3 Grayling Ct Bream Close, Tottenham, London, N17 9BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 October 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Production Assistant

HODGSON-JONES, Paul

• Correspondence address: 135 Bream Close, London, N17 9DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 January 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Insurance Underwriter

HODGSON-JONES, Paul James

• Correspondence address: 32 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 January 2007
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

HOLLAND, Johanne

• Correspondence address: 2 Alder Court, Bream Close, London, N17 9BS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 October 1999
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Secretary

HUSSEIN, Tanju

• Correspondence address: 98 Crest Drive, Enfield, Middlesex, EN3 5QE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 1995
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Director

KLAWITTER, Ian James

• Correspondence address: 10 Grayling Court, Bream Close, London, N17 9BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 1996
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Wine Merchant

LAWRENCE, Martin Allan

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 July 2011
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIN, Frances

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 January 2021
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Freelance

PARK, Ian George

• Correspondence address: 4 Grayling Court, Bream Close, Tottenham, London, N17 9BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 January 1997
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Builder

PEIRSON, Keith

• Correspondence address: 4 Philip Road, Witham, Essex, CM8 1PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 June 2005
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Housing Manager

PERROTT, Roy James

• Correspondence address: 9 Grayling Court, Bream Close, London, N17 9BS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 October 1998
• Resigned on: 26 October 1999
• Nationality: Irish
• Occupation: Solicitor

SULEMAN, Mustafa

• Correspondence address: 4 Grayling Court Heron Wharf, London, N17 9BS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 June 2005
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: It Technician

SULEMAN, Mustafa

• Correspondence address: 4 Grayling Court Heron Wharf, London, N17 9BS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 March 2005
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: It Specialist