9 BOLTON GARDENS LIMITED

Company number 03920476

13 officers / 10 resignations

ASTBERRYS PROPERTY SERVICES LTD

• Correspondence address: 36a Kenway Road, Kenway Road, London, England, SW5 0RA
• Role (Active): Secretary
• Appointed on: 25 September 2023

UK Limited Company What's this?

• Registration number: 06615689

ARCORIA, Renzo

• Correspondence address: 9 Bolton Gardens, London, SW5 0DG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 June 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

FERNANDEZ, Belen

• Correspondence address: 36a, Kenway Road, London, England, SW5 0RA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 September 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

HUMPHREY, Charles Herbert

• Correspondence address: Flat 1, 16 Percy Circus, London, WC1X 9EE
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Company Secretary

MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine

• Correspondence address: Flat 6, 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 1 February 2005
• Nationality: French
• Occupation: Interior Design

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 6 August 2008

GODSTONE CONSULTANCY SERVICES LTD

• Correspondence address: 1 Lubeck Drive, Andover, Hampshire, England, SP10 4LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2010
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 3108873

GORDON & CO

• Correspondence address: 6 Gordon & Co, 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 27 April 2010

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED COMPANY
• Registration number: 1241567

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 7 February 2000

GREY, Benjamin John

• Correspondence address: 52 Hickmans Close, Godstone, Surrey, United Kingdom, RH9 8EB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 June 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HEPBURN, Carol

• Correspondence address: 9a, Bolton Gardens, London, England, SW5 0DG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 April 2010
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Search Consultant

WHEELER, Charles Julian

• Correspondence address: 9a Bolton Gardens, London, SW5 0DG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 February 2000
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Portfolio Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 7 February 2000