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WALL LUXURY ESSENTIALS LTD.

Company number 03378550

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Officers: 11 officers / 7 resignations

ATHENAEUM SECRETARIES LIMITED

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Secretary
Appointed on
5 October 2006

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03378550

BALCAZAR, Hernan Benedicto

Correspondence address
67 Shakespeare Road, London, W3 6SB
Role
Director
Date of birth
May 1959
Appointed on
2 June 1997
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Anthony Bartlett

Correspondence address
Chiltern House, Chiltern Green, Luton, Bedfordshire, LU2 9PW
Role
Director
Date of birth
August 1956
Appointed on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Land Agent

STONE, Charles Robert Henry

Correspondence address
11 Westover Road, Wandsworth, London, SW18 2RE
Role
Director
Date of birth
October 1966
Appointed on
13 June 2012
Nationality
British
Country of residence
England
Occupation
Investor

BALCAZAR, Judith

Correspondence address
63 Antrim Mansions, Antrim Road, London, NW3 4XL
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
5 October 2006
Nationality
British
Occupation
Consultant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
30 May 1997
Resigned on
2 June 1997

BALCAZAR, Judith

Correspondence address
67 Shakespeare Road, London, W3 6SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 June 1997
Resigned on
11 October 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BANKS, Robert George

Correspondence address
807 Hood House, Dolphin Square, London, SW1V 3NL
Role Resigned
Director
Date of birth
January 1937
Appointed on
1 March 1999
Resigned on
18 May 2001
Nationality
British
Occupation
Company Director

FIELD, Robin Anthony

Correspondence address
52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 April 2000
Resigned on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Director

STONE, Charles Robert Henry

Correspondence address
11 Westover Road, Wandsworth, London, SW18 2RE
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 July 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Investor

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
30 May 1997
Resigned on
2 June 1997