123 KING HENRY'S ROAD LTD

Company number 03678515

19 officers / 14 resignations

WHITESTONE ESTATES

• Correspondence address: 13a, 13a Heath Street, London, United Kingdom, NW3 6TP
• Role (Active): Secretary
• Appointed on: 29 April 2024

UK Limited Company What's this?

• Registration number: 04640083

KIRBY, Gail

• Correspondence address: 28 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Teacher

LASARTE ALGORTA, Teofilo Ignacio

• Correspondence address: Flat 5, 123, King Henry's Road, London, United Kingdom, NW3 3RB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 18 December 2017
• Nationality: British,Uruguayan
• Country of residence: United Kingdom
• Occupation: Financial Analyst

SURETY, Paul

• Correspondence address: Flat 2, 123 Kings Henrys Road, Hampstead, NW3 3RB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 22 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Art Director

WILLIAMS, Helen Jean

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 9 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

BENSON, Sheila Ruth

• Correspondence address: 19 Red Road, Borehamwood, Hertfordshire, United Kingdom, WD6 4SR
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 22 June 2018
• Nationality: British

CURTIS, Oliver

• Correspondence address: Flat 5 123, King Henrys Road, London, NW3 3RB
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 19 November 2010
• Nationality: British
• Occupation: Cameraman

LANIADO, Henry

• Correspondence address: 6 Heath Mansions, London, NW3 6SL
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Retired

RATCLIFF, Louise

• Correspondence address: 125 King Henrys Road, London, NW3 3RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: It

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998

CURTIS, Oliver

• Correspondence address: Flat 5 123, King Henrys Road, London, NW3 3RB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 2008
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cameraman

EDWARDS, Charlton Bryan Kelsall

• Correspondence address: 123a King Henrys Road, Hampstead, London, NW3 3RB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 December 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Director

LANIADO, Henry

• Correspondence address: 6 Heath Mansions, London, NW3 6SL
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 December 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PERES, Claudia

• Correspondence address: Flat 6, 123, King Henry's Road, London, England, NW3 3RB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 April 2018
• Resigned on: 3 March 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Journalist

SAXTON, Hannah

• Correspondence address: 123 King Henrys Road, London, NW3 3RB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 4 May 2008
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

SCOTT, Mary Marshall

• Correspondence address: Dallas, Kinghurd Road, Boat Of Garten, Inverness-Shire
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 July 2007
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: None

TACCONIS, Renata Manganelli

• Correspondence address: 123a, King Henrys Road, London, NW3 3RB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 May 2008
• Resigned on: 1 February 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

TAHERNIA, Darius

• Correspondence address: 35 St Crispins Close, London, NW3 2QF
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 6 December 2000
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998