39/40 ELVASTON PLACE LIMITED

Company number 03357548

14 officers / 10 resignations

FIFTHSTREE MANAGEMENT LIMITED

• Correspondence address: Kingston House North, Prince's Gate, London, United Kingdom, SW1 1LN
• Role (Active): Secretary
• Appointed on: 1 January 2018

UK Limited Company What's this?

• Registration number: 5713702

FRASER, John Arthur

• Correspondence address: C/O Ubs Global Am, 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 16 June 2012
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chairman And Cheif Executive Officer

HILL, Peter Gerard

• Correspondence address: 5 Charterhouse Square, London, United Kingdom, EC1M 6PX
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 16 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O

OSERAGBAJE, Linda Egbe

• Correspondence address: C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, England, SW7 1LN
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERLAIN, Desmond John

• Correspondence address: Flat One 39 Elvaston Place, London, SW7 5NW
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Investment Banker

DAVENPORT & CO

• Correspondence address: 60 Kensington Church Street, London, United Kingdom, W8 4DB
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 1 April 2012

Registered in a European Economic Area What's this?

• Place registered: NO FILE
• Registration number: NON CORPORATE

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05806647

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 22 April 1997

PEMBERTONS RESIDENTIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 17 January 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01623496

LINCOLN, Robin Lewis

• Correspondence address: Basement Flat 40b Elvaston Place, London, SW7 5NW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 April 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Financier

MUSHKAT, Miron, Doctor

• Correspondence address: Flat 40, 39-40 Elvaston Place, London, SW7 5NW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 October 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Banking

PRESTON, Amy, Ms.

• Correspondence address: Flat 5, 39-40 Elvaston Place, London, SW7 5NW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 August 2008
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SOUBER, Paul Frank

• Correspondence address: 40 Elvaston Place, London, SW7 5NW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 February 2005
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 22 April 1997