Advanced company searchLink opens in new window

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Company number 03640494

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

WESTBOURNE BLOCK MANAGEMENT

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Active
Secretary
Appointed on
27 September 2018

UK Limited Company What's this?

Registration number
8775318

COVEZZI, Riccardo

Correspondence address
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
January 1973
Appointed on
10 October 2018
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Managing Director

CURY, Flavio Maluf

Correspondence address
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
November 1969
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

HARRISON, David Ernest

Correspondence address
Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
July 1936
Appointed on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Retired

MOCATTA, Yvonne Esther

Correspondence address
7f Connaught House, Clifton Gardens, London, W9 1AL
Role Active
Director
Date of birth
November 1945
Appointed on
14 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Button Wholesaler

FAIRWEATHER, Mark Percy

Correspondence address
Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
1 September 2018
Nationality
British
Occupation
Solicitor

SILK, Carole Eileen

Correspondence address
49 Stratton Drive, Barking, Essex, IG11 9HD
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
11 April 2007
Nationality
British
Occupation
Secretary

STEPHENSON, John Matthew

Correspondence address
33 Melbourne Road, London, SW19 3BB
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
27 January 2000
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
29 September 1998
Resigned on
15 December 1998

AGARWAL, Sandeep

Correspondence address
Flat 3a, One Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 February 2007
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

ALBUM, Edward Jonathan Corcos

Correspondence address
47 Lyndale Avenue, London, NW2 2QB
Role Resigned
Director
Date of birth
September 1936
Appointed on
27 January 2000
Resigned on
11 October 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

CHRISTENSEN, Jesper Michael

Correspondence address
206 Sheen Road, Richmond, Surrey, TW10 5AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 December 1998
Resigned on
27 January 2000
Nationality
British
Occupation
Solicitor

FABRIS, Beatrice

Correspondence address
Flat 21, One Warrington Gardens, London, United Kingdom, W9 2QB
Role Resigned
Director
Date of birth
March 1994
Appointed on
3 October 2017
Resigned on
2 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Full-Time Employee

FABRIS, Nanni

Correspondence address
1 Warrington Gardens, Maida Vale, London, W9 2QB
Role Resigned
Director
Date of birth
May 1938
Appointed on
23 April 2001
Resigned on
7 January 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Retired

HARRISON, David Ernest

Correspondence address
Clifton House, 4 Clifton Place, Sidmouth, Devon, EX10 8RZ
Role Resigned
Director
Date of birth
July 1936
Appointed on
23 April 2001
Resigned on
19 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANCASTER, John

Correspondence address
Flat 16, One Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 June 2009
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RAWAL, Vivek Hasmukh

Correspondence address
One Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
February 1975
Appointed on
23 April 2001
Resigned on
25 October 2005
Nationality
Kenyan
Occupation
Education

REA, Kathryn Caroline Bennett

Correspondence address
C/O Fairwater Stephenson & Co, Ltd 51 High Street, Leiston, Suffolk, IP16 4EL
Role Resigned
Director
Date of birth
August 1979
Appointed on
20 October 2011
Resigned on
8 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAFFORD, Anthony John

Correspondence address
Flat 27, 1 Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
October 1934
Appointed on
21 February 2007
Resigned on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
29 September 1998
Resigned on
15 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
29 September 1998
Resigned on
15 December 1998