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138 KINGSLAND ROAD LIMITED

Company number 03907036

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Officers: 12 officers / 5 resignations

ELIAS, Janice

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Secretary
Appointed on
30 August 2018

COLLINS, Carolyn Amanda

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Director
Date of birth
December 1963
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, Maurice

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Director
Date of birth
July 1934
Appointed on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Property Developer

COLLINS, Paul David

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Director
Date of birth
August 1963
Appointed on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELIAS, Ellis

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Director
Date of birth
August 1943
Appointed on
23 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Musical Publisher / Theatrical Agent

HEPTONSTALL, Georgia Elise

Correspondence address
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Active
Director
Date of birth
August 1963
Appointed on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HEPTONSTALL, Ian Andrew

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
September 1964
Appointed on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Director

HEPTONSTALL, Ian Andrew

Correspondence address
6 Noel Road, London, N1 8HA
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
30 August 2018
Nationality
British
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 January 2000
Resigned on
21 January 2000

RETANDER SERVICES LIMITED

Correspondence address
Swift House, 12a Upper Berkeley Street, London, W1H 7PE
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
23 March 2000

LYNCH, James

Correspondence address
112-116 Old Street, London, EC1V 9BD
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 January 2000
Resigned on
4 September 2003
Nationality
British
Occupation
Property Developer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 January 2000
Resigned on
21 January 2000