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THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED

Company number 03355931

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Officers: 26 officers / 17 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
31 July 2024

UK Limited Company What's this?

Registration number
07106746

CAMM, Justin Gerald Haydon

Correspondence address
Flat 12, 39 Courtfield Gardens, London, SW5
Role Active
Director
Date of birth
September 1975
Appointed on
3 December 2001
Nationality
British
Country of residence
England
Occupation
Publishing

DAHAN, Sarah

Correspondence address
39 Courtfield Gardens, Flat 6, London, England, SW5 0PJ
Role Active
Director
Date of birth
September 1982
Appointed on
5 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Portfolio Manager

HUDA, Nadira Zainab Bint

Correspondence address
Flat 5, 39 Courtfield Gardens, London, England, SW5 0PJ
Role Active
Director
Date of birth
September 1986
Appointed on
3 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KRUSE, Arthur Herman

Correspondence address
540 Brown Road, Las Cruces, New Mexico, United States, 88003
Role Active
Director
Date of birth
February 1928
Appointed on
8 July 1997
Nationality
American
Country of residence
United States
Occupation
Retired

LOMER, Geoffrey John

Correspondence address
Ventana, The Devil's Highway, Crowthorne, Berks, RG45 6BJ
Role Active
Director
Date of birth
January 1932
Appointed on
18 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LUPO, Marta

Correspondence address
Flat 10, 39 Courtfield Gardens, London, England, SW5 0PJ
Role Active
Director
Date of birth
December 1968
Appointed on
14 March 2013
Nationality
Italian
Country of residence
England
Occupation
Director

MARR, Kate Louise Jane

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1973
Appointed on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Director

SWAN, David James

Correspondence address
Flat 8 39 Courtfield Gardens, Kensington, London, Greater London, SW5 0PJ
Role Active
Director
Date of birth
February 1930
Appointed on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed Shipping Consult

LOMER, Geoffrey John

Correspondence address
Ladiko, Little Croft Road Goring On Thames, Reading, Berks, RG8 9ER
Role Resigned
Secretary
Appointed on
18 April 1997
Resigned on
14 May 2002
Nationality
British
Occupation
Retired

CLC SECRETARIAL SERVICES LIMITED

Correspondence address
10 Aldersgate Street, London, Great Britain, EC1A 4HJ
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
12 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3567116

CAMM, Edita

Correspondence address
Flat 12, 39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 July 1997
Resigned on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Artist

FALLMANN, Ian Peter

Correspondence address
12 Madeley Road, London, W5 2LA
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 February 2009
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FALLMANN, Ian

Correspondence address
1-28-19 Seta, Seta Gaya Ku, Tokyo-158, Japan, BH14 8NA
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 July 1997
Resigned on
3 December 2001
Nationality
British
Occupation
Manager

HAKIM, Grace

Correspondence address
Flat 6, 39 Courtfield Gardens, London, United Kingdom, SW5 0PJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
10 October 2011
Resigned on
5 September 2013
Nationality
Greek
Country of residence
United Kingdom
Occupation
Solicitor

JABRE, Jean-Marc

Correspondence address
39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 February 2009
Resigned on
17 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banking

KITROEFF, Alexander

Correspondence address
41 Kamelion, Psyhiko, Athens, Greece, 15452 GR
Role Resigned
Director
Date of birth
May 1925
Appointed on
8 September 1997
Resigned on
23 March 2006
Nationality
Greek
Occupation
Journalist

LONGHI, Elda

Correspondence address
19 Via P Capponi, Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1931
Appointed on
8 July 1997
Resigned on
16 October 2006
Nationality
Italian
Occupation
Retired

MARR, Christian Leslie

Correspondence address
Flat 7,39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
19 January 2009
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICOLAOU, Elaine

Correspondence address
Flat 4 39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 April 1997
Resigned on
2 August 2005
Nationality
British
Occupation
Housewife

PAU, Wai Man, Dr

Correspondence address
11 Repulse Bay Road, Flat 16a, Repulse Bay, Hong Kong
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 July 1997
Resigned on
17 October 1997
Nationality
British
Occupation
Medical Doctor

PUENJER, Constantin Heinrich

Correspondence address
Flat 14, 39 Courtfield Gardens, London, United Kingdom, SW5 0PJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 October 2011
Resigned on
15 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Consultant

STEINFASS, Marie Luise

Correspondence address
Flat 1 (Basement), 39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
8 July 1997
Resigned on
4 March 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Journalist/Translator

WHITBURN, William Edgar

Correspondence address
100/4 D.S.Sennayake Mawatha, Colombo 8, Sri Lanka, FOREIGN
Role Resigned
Director
Date of birth
November 1932
Appointed on
8 July 1997
Resigned on
22 December 1999
Nationality
British
Occupation
Textiles

WOOD-COLLINS, David Alistair James

Correspondence address
Flat 7 39 Courtfield Gardens, London, SW5 0PJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 July 1997
Resigned on
1 August 2001
Nationality
British
Occupation
Banker

IFIELD PROPERTY DEVELOPMENTS LIMITED

Correspondence address
102 Ifield Road, London, SW10 9AD
Role Resigned
Director
Appointed on
28 July 2005
Resigned on
15 February 2008