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HEATHWAY COURT (HAMPSTEAD) LIMITED

Company number 03203586

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Officers: 34 officers / 20 resignations

TRENT PARK PROPERTIES LLP

Correspondence address
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Secretary
Appointed on
27 February 2023

UK Limited Company What's this?

Registration number
OC340353

AKINDELE, Olabisi

Correspondence address
73 Southfields, London, England, NW4 4NA
Role Active
Director
Date of birth
September 1980
Appointed on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Business Administrator

BAHAI, Hamid Reza Shaikh, Dr

Correspondence address
Flat 42 Heathway Court, Finchley Road, London, England, NW3 7TS
Role Active
Director
Date of birth
June 1958
Appointed on
27 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

COHEN, Simon Lionel

Correspondence address
Flat15 Heathway Court, Finchley Road, London, England, NW3 7TS
Role Active
Director
Date of birth
January 1939
Appointed on
27 October 2021
Nationality
British
Country of residence
England
Occupation
Retired

DAVID, Mathias

Correspondence address
Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Active
Director
Date of birth
August 1983
Appointed on
25 March 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Risk Manager

FENNER FOWNES, Nigel John Paul

Correspondence address
14 Heathway Court, West Heath Road, London, NW3 7TS
Role Active
Director
Date of birth
June 1954
Appointed on
5 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GOLPARVAR, Kourosh

Correspondence address
1 St. Andrews Road, London, England, NW11 0PH
Role Active
Director
Date of birth
February 1985
Appointed on
27 October 2021
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Paul

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Role Active
Director
Date of birth
August 1948
Appointed on
14 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JORDAN, Johnathan Elliot

Correspondence address
9 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Active
Director
Date of birth
December 1982
Appointed on
1 March 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Compliance Officer At An Investment Bank.

KREINDLER, Anita Ankica

Correspondence address
10 Heathway Court, 456 Finchley Road, London, United Kingdom, NW3 7TS
Role Active
Director
Date of birth
September 1947
Appointed on
5 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGUNSANYA, Tokunbo

Correspondence address
19 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Active
Director
Date of birth
October 1988
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PAUL, Virender Nath

Correspondence address
17 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Active
Director
Date of birth
December 1942
Appointed on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SIMON, Melvyn Stuart

Correspondence address
50 Heathway Court, Finchley Road, London, NW3 7TS
Role Active
Director
Date of birth
July 1948
Appointed on
15 June 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Business Development

TOOKE, Lance Hammond

Correspondence address
28 Heathway Court Finchley Road, London, NW3 7TS
Role Active
Director
Date of birth
June 1965
Appointed on
16 July 2005
Nationality
South African
Country of residence
England
Occupation
Anaesthetist

COX, Neehome Janet Cohen

Correspondence address
27 Heathway Court, Hampstead, Barnet, NW3 7TS
Role Resigned
Secretary
Appointed on
24 May 1996
Resigned on
1 June 1997
Nationality
American
Occupation
Student

DAVERN, Catherine Eileen Mary Elizabeth

Correspondence address
15 Heathway Court, West Heath Road, London, NW3 7TW
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
19 June 2000
Nationality
British
Occupation
Accountant

FENNER FOWNES, Nigel John Paul

Correspondence address
14 Heathway Court, West Heath Road, London, United Kingdom, NW3 7TS
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
27 February 2023

SIMON, Melvyn Stuart

Correspondence address
50 Heathway Court, Finchley Road, London, NW3 7TS
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
22 February 2016
Nationality
United Kingdom
Occupation
Business Development

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
24 May 1996
Resigned on
24 May 1996

ANDERSON, Katherine Elizabeth

Correspondence address
3b, Heathway Court, West Heath Road, London, NW3 7TS
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 December 2009
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Theatre Director

COX, Isaiah Watas

Correspondence address
27 Heathway Court, Hampstead, London, NW3 7TS
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 May 1996
Resigned on
27 May 2005
Nationality
American
Occupation
Student

DAVERN, Catherine Eileen Mary Elizabeth

Correspondence address
15 Heathway Court, West Heath Road, London, NW3 7TW
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 December 1996
Resigned on
19 June 2000
Nationality
British
Occupation
Accountant

ELLIS, Edward Alexander

Correspondence address
Flat 20, Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Resigned
Director
Date of birth
October 1985
Appointed on
25 March 2014
Resigned on
18 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FENNER-FOWNES, Verna Dorothy

Correspondence address
14 Heathway Court, West Heath Road, London, NW3 7TS
Role Resigned
Director
Date of birth
September 1929
Appointed on
16 July 2005
Resigned on
1 June 2011
Nationality
British
Occupation
Director

GREENBY, Basil

Correspondence address
16 Heathway Court Finchley Road, London, NW3 7TS
Role Resigned
Director
Date of birth
February 1922
Appointed on
16 July 2005
Resigned on
21 February 2012
Nationality
British
Occupation
Retired Solicitor

KOCHHAR, Ashiwani Kumar

Correspondence address
843 Finchley Road, London, NW11 8NA
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 March 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOSTOMAJ, Mitja, Dr

Correspondence address
46 Heathway Court, London, United Kingdom, NW3 7TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2016
Resigned on
26 May 2016
Nationality
Slovenian
Country of residence
England
Occupation
Director

MELLOR, Ronald Henry

Correspondence address
843 Finchley Road, London, NW11 8NA
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 August 2014
Resigned on
17 February 2016
Nationality
British
Country of residence
Uk
Occupation
None

MYRUP ANDERSEN, Ellen Lykke

Correspondence address
42 Lyndale Avenue, London, NW2 2QA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 June 2010
Resigned on
27 February 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
None

OGUNSANYA, Toluwalase

Correspondence address
19 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS
Role Resigned
Director
Date of birth
October 1988
Appointed on
18 August 2015
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SCHAVERIEN, Peter

Correspondence address
Flat 87, Bryanston Court, George Street, London, United Kingdom, W1H 7HE
Role Resigned
Director
Date of birth
December 1982
Appointed on
14 January 2014
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

STEIN, Jeremy Leon, Dr

Correspondence address
40 Heathway Court, West Heath Road, London, NW3 7TS
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 January 2005
Resigned on
11 August 2015
Nationality
British
Occupation
Tax Adviser

WERMAN, Joyce Freda

Correspondence address
24 Heathway Court Finchley Road, London, NW3 7TS
Role Resigned
Director
Date of birth
August 1927
Appointed on
16 July 2005
Resigned on
1 June 2011
Nationality
British
Occupation
None

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
24 May 1996
Resigned on
24 May 1996