69-71 HARCOURT TERRACE LIMITED

Company number 03589737

20 officers / 14 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, United Kingdom, SW10 9PR
• Role (Active): Secretary
• Appointed on: 29 September 2023

UK Limited Company What's this?

• Registration number: 3284375

JEFFERIES, Daniel

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KITCHING, Gillian Lynne

• Correspondence address: Flat E, 71 Harcourt Terrace, London, SW10 9JP
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 29 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEL, Lee-Anne

• Correspondence address: The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 16 October 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Consultant

PINTO, Daniel Emile

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 14 April 2008
• Nationality: British,French
• Country of residence: England
• Occupation: Banker

PRICE, James Richard Kenrick

• Correspondence address: 5rb 5, Gray's Inn Square, London, England, WC1R 5AH
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queen'S Council

KITCHING, Gillian Lynne

• Correspondence address: Flat E, 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Managing Director

METHERELL, Charles

• Correspondence address: Charles Metherell, 52 Kenway Road, London, United Kingdom, SW5 0RA
• Role (Resigned): Secretary
• Appointed on: 20 January 2010
• Resigned on: 25 October 2018

M2 PROPERTY LIMITED

• Correspondence address: 6 Roland Gardens, London, England, SW7 3PH
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 1 October 2023

UK Limited Company What's this?

• Registration number: 04929281

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1998
• Resigned on: 29 June 1998

DIBA, Yasmine

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2009
• Resigned on: 17 December 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Art Consultant

DIBA, Yasmine

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 2005
• Resigned on: 31 March 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Artist

JAFFE, Graham Neville

• Correspondence address: 4 Highcroft Gardens, London, NW11 0LX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 1998
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAURITZON, Carl

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2009
• Resigned on: 17 December 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Fund Manager

MAURITZON, Carl

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 December 2005
• Resigned on: 31 March 2009
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Fund Manager

NYQUIST, Lisa Frances

• Correspondence address: 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 June 1998
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, James Richard Kenrick

• Correspondence address: Charles Metherell, 52 Kenway Road, London, United Kingdom, SW5 0RA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 January 2011
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queens Counsel

SMEKAL, Peggy

• Correspondence address: Flat C 71 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed on: 20 December 2005
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ST JOHN, Helen, Lady

• Correspondence address: 97 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 1998
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor Of Medicine

VON SILVA-TAROUCA, Beatrice Larson

• Correspondence address: Flat 1 83 Holland Park, London, W11 2RZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 June 1998
• Resigned on: 24 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President International B