52 MARESFIELD GARDENS FREEHOLD LIMITED

Company number 03399465

19 officers / 13 resignations

CARRINGTONS SECRETARIAL SERVICES LTD

• Correspondence address: The Lodge, Stadium Way, Harlow, England, CM19 5FP
• Role (Active): Secretary
• Appointed on: 24 April 2024

UK Limited Company What's this?

• Registration number: 06915680

MAJARO, Simon, Professor

• Correspondence address: 52d Maresfield Gardens, London, NW3 5RX
• Role (Active): Director
• Date of birth: June 1929
• Appointed on: 7 July 1997
• Nationality: British
• Occupation: University Professor

RUSTICI, Francesco

• Correspondence address: The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 7 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

TSENTAS, Andros Lambrou

• Correspondence address: Flat E 52 Maresfield Gardens, Hampstead, London, NW3 5RX
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 1 August 1997
• Nationality: American
• Occupation: Company Director

TSENTAS, Kypros Lambrou

• Correspondence address: Flat 2601, Hyatt Regency Galleria, Dubai, U.A.I.
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 17 September 1997
• Nationality: Greek,Cypriot
• Country of residence: United Arab Emirates
• Occupation: Company Director

WOODTHORPE, Olivia

• Correspondence address: The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEECHAM, Eric Mark

• Correspondence address: Flat A 52 Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Retired

BEECHAM, Eric Mark

• Correspondence address: Flat A 52 Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Retired

WONG, Andrew Kar Yee

• Correspondence address: 52g Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 13 March 1999
• Nationality: British
• Occupation: Solicitor

ACCOUNTABLE PROPERTY MANAGEMENT LIMITED

• Correspondence address: Buckingham Chambers, 45 Vivian Avenue, London, NW4 3XA
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 1 October 2010

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 21 December 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

PAUL GOLDEN & CO

• Correspondence address: 87a Marlborough Road, London, N22 8NL
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 2 May 1999

BEECHAM, Eric Mark

• Correspondence address: Flat A 52 Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 7 July 1997
• Resigned on: 12 September 2021
• Nationality: British
• Occupation: Retired

LALVANI, Ranjit Tolaram

• Correspondence address: Apt 2255, Tower 8, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 September 1997
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Director

MOYAL SHARROCK, Daniele, Dr

• Correspondence address: 52b Maresfield Gardens, London, NW3 5SU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 March 2000
• Resigned on: 13 December 2022
• Nationality: Canadian
• Occupation: Philosopher

VASWANI, Elfriede

• Correspondence address: PO BOX 3317, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 July 1997
• Resigned on: 29 October 1999
• Nationality: German
• Occupation: Company Director

WONG, Andrew Kar Yee

• Correspondence address: 52g Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 July 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997