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105 LEXHAM GARDENS LIMITED

Company number 03149755

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Officers: 28 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

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

CHAND, Tripuraneni Govardhana, Dr

Correspondence address
7 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
Role Active
Director
Date of birth
July 1946
Appointed on
23 January 1996
Nationality
British
Country of residence
England
Occupation
Doctor

HAIGH, Roma Olivia Cannon

Correspondence address
13 Thurloe Place, London, SW7 2RZ
Role Active
Director
Date of birth
September 1953
Appointed on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Business Consultant

KALVEKS, Alexander

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
January 1990
Appointed on
5 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

MCMICKING, Henrietta Sophia

Correspondence address
32 Peel Street, London, W8 7PD
Role Active
Director
Date of birth
March 1972
Appointed on
28 May 1996
Nationality
British
Country of residence
Scotland
Occupation
Tv Researcher

MEYRICK, Suzannah Daisy Tapps Gervis

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1978
Appointed on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Literary Agent

MONK, Paul Nicholas

Correspondence address
13 Thurloe Place, London, SW7 2RZ
Role Active
Director
Date of birth
December 1949
Appointed on
17 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAGAYAM, Selina Shanti

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1972
Appointed on
12 November 2009
Nationality
Malaysian
Country of residence
England
Occupation
Solicitor

WU, Jonathan Chung Yun

Correspondence address
Flat 4, 105 Lexham Gardens, London, W8 6JN
Role Active
Director
Date of birth
December 1963
Appointed on
23 January 1996
Nationality
British
Country of residence
England
Occupation
Dental Surgeon

MCMICKING, Belinda

Correspondence address
32 Peel Street, London, W8 7PD
Role Resigned
Secretary
Appointed on
11 April 1996
Resigned on
3 March 2009
Nationality
British

MIDDLETON, Carol Anne

Correspondence address
22 Temple Road, Cricklewood, London, NW2 6PP
Role Resigned
Secretary
Appointed on
23 January 1996
Resigned on
4 June 1998
Nationality
British
Occupation
Legal Clerk

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
23 January 1996
Resigned on
23 January 1996
Nationality
British

LHH RESIDENTIAL MANAGEMENT LLP

Correspondence address
13 Lexham Mews, London, England, W8 6JW
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC341897

ASH, Penelope Joyce

Correspondence address
17 Martindale, East Sheen, London, SW14 7AL
Role Resigned
Director
Date of birth
August 1948
Appointed on
12 April 1996
Resigned on
8 July 1998
Nationality
British
Occupation
Company Director

BENDIEN, James

Correspondence address
105a Lexham Gardens, London, W8 6JN
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 April 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Estate Agent

BROWN, Helen Fiona

Correspondence address
105 Lexham Gardens, London, W8 6JN
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 September 1998
Resigned on
20 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CHILVER-STAINER, Sarah Jane

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 January 1996
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Treasurer

CREW, Vincent Robert

Correspondence address
20 Danecroft Road, Herne Hill, London, SE24 9NZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
23 January 1996
Resigned on
1 August 1998
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

GIAN, Yen Xiao

Correspondence address
Flat 7 105 Lexham Gardens, London, W8 6JN
Role Resigned
Director
Date of birth
May 1978
Appointed on
22 May 2000
Resigned on
1 June 2003
Nationality
Singaporean
Occupation
Student

HODSON, Henry Vincent

Correspondence address
Flat 1 105 Lexham Gardens, London, W8 6JN
Role Resigned
Director
Date of birth
May 1906
Appointed on
23 January 1996
Resigned on
1 January 1999
Nationality
British
Occupation
Retired

MACDONALD, George

Correspondence address
15 Sydney Street, London, SW3 6PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 July 2001
Resigned on
8 July 2012
Nationality
British
Country of residence
Australia
Occupation
Company Director

MARKS MEENAN, Lyndal

Correspondence address
24 Artamon Road, Willoughby, New South Wales, Australia, 2068
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 January 1996
Resigned on
7 April 2000
Nationality
Australian
Occupation
Tv Producer

MAY, Silvia

Correspondence address
20 Burnham Drive, Reigate, Surrey, RH2 9HD
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 January 1996
Resigned on
23 August 1996
Nationality
Dutch
Occupation
Housewife

MC MICKING, Thomas Neil

Correspondence address
32 Peel Street, London, W8 7PD
Role Resigned
Director
Date of birth
March 1932
Appointed on
23 January 1996
Resigned on
28 May 1996
Nationality
British
Occupation
Company Director

MEYRICK, George Christopher, Sir

Correspondence address
Hinton Admiral, Hinton, Christchurch, Dorset, BH23 7DY
Role Resigned
Director
Date of birth
March 1941
Appointed on
23 January 1996
Resigned on
22 June 2022
Nationality
British
Country of residence
England
Occupation
Farmer

SAGAYAM, Selina Shanti

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1972
Appointed on
12 November 2009
Resigned on
12 November 2009
Nationality
Malaysian
Country of residence
England
Occupation
Solicitor

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
23 January 1996
Resigned on
23 January 1996
Nationality
British
Country of residence
United Kingdom

YDREFORS, Kristina

Correspondence address
Flat 7, 105 Lexham Gardens, London, W8
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 August 1996
Resigned on
4 June 1998
Nationality
Swedish
Occupation
Gen Man