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CITY HARBOUR PROPERTIES LIMITED

Company number 04109915

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Officers: 35 officers / 31 resignations

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, United Kingdom, E8 4DG
Role Active
Secretary
Appointed on
1 September 2024

UK Limited Company What's this?

Registration number
06631310

BEDI, Akhil

Correspondence address
266 Kingsland Road, London, United Kingdom, E8 4DG
Role Active
Director
Date of birth
July 1978
Appointed on
13 September 2017
Nationality
Canadian
Country of residence
England
Occupation
Investment Banking

HAUTEKIET, Wim Karel

Correspondence address
266 Kingsland Road, London, United Kingdom, E8 4DG
Role Active
Director
Date of birth
July 1959
Appointed on
1 December 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Banking Lawyer

JONES, Jeffrey Philip

Correspondence address
266 Kingsland Road, London, United Kingdom, E8 4DG
Role Active
Director
Date of birth
June 1967
Appointed on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

CHAN, Adam

Correspondence address
Flat 47, 8 Selsdon Way, London, E14 9GR
Role Resigned
Secretary
Appointed on
14 September 2003
Resigned on
23 July 2005
Nationality
British
Occupation
Analyst Programmer

FINBOW, Benjamin Guerino George

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
19 February 2018

NYMAN, Julian

Correspondence address
13 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
6 September 2003
Nationality
British

SANTOS E SILVA GUIA BARROS, Luis Miguel

Correspondence address
Flat 15 8 Selsdon Way, London, E14 9GR
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
12 April 2006
Nationality
Portuguese
Occupation
Inv Banking

WARD, David John-Paul Cameron

Correspondence address
9 City Harbour, 8 Selsden Way Docklands, London, E14 9GR
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
22 July 2008
Nationality
British
Occupation
Investment Banking

PARC PROPERTIES MANAGEMENT LTD

Correspondence address
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT
Registration number
2819969

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 November 2000
Resigned on
17 November 2000

CAMPION, Colum

Correspondence address
Apt 51 City Harbour Selsdon Way, Isle Of Dogs, London, E14 9GL
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 January 2002
Resigned on
11 September 2003
Nationality
Irish
Occupation
Banker

CHAN, Adam

Correspondence address
Flat 47, 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 September 2003
Resigned on
23 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst Programmer

ELLISON, Carol Lesley

Correspondence address
Flat 18 City Harbour, Selsdon Way, London, E14 9GL
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 June 2001
Resigned on
6 September 2003
Nationality
British
Country of residence
England
Occupation
Advertising Director

FINBOW, Benjamin Guerino George

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Director
Date of birth
November 1976
Appointed on
6 July 2015
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

FORBES, Michael

Correspondence address
Flat 12 City Harbour, 8 Selsdon Way, London, E14 9GL
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 June 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Graphic Designer

GOMEZ, Christopher

Correspondence address
Flat 86 City Harbour 8 Selsdon Way, Canary Wharf, London, E14 9GR
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 June 2002
Resigned on
20 August 2003
Nationality
British
Occupation
Air Traffic Controller

HASSAN, Mohamed Fathih, Dr

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Director
Date of birth
July 1977
Appointed on
11 February 2016
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Adam William

Correspondence address
70 City Harbour, London, E14 9GR
Role Resigned
Director
Date of birth
July 1979
Appointed on
12 July 2007
Resigned on
6 October 2008
Nationality
British
Occupation
Banking

JAWAID, Nadeem, Dr

Correspondence address
Flat 58, 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
March 1977
Appointed on
31 October 2005
Resigned on
12 July 2007
Nationality
British
Occupation
Dentistry

KELLER, Andrea

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Director
Date of birth
January 1983
Appointed on
16 February 2017
Resigned on
19 March 2017
Nationality
German
Country of residence
England
Occupation
Brand Strategist

MUMFORD, Emily Anne

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Director
Date of birth
January 1980
Appointed on
6 July 2015
Resigned on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NG, Adrian Phillip

Correspondence address
Flat 69, City Harbour, Canary Wharf, London, E14 9GR
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 October 2008
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NICHOLSON, Andrew

Correspondence address
Flat 30 City Harbour, Selsdon Way, Stratford, London, E14 9EL
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 December 2000
Resigned on
6 September 2003
Nationality
British
Occupation
Banker

NYMAN, Julian

Correspondence address
13 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 June 2001
Resigned on
6 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENG, Andy Polin

Correspondence address
Flat 41, 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
September 1979
Appointed on
6 October 2008
Resigned on
23 August 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

PEREIRA, Lionel

Correspondence address
33 City Harbour, 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 January 2003
Resigned on
11 September 2003
Nationality
French
Occupation
Information Technology

SANTOS E SILVA GUIA BARROS, Luis Miguel

Correspondence address
Flat 15 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 September 2003
Resigned on
12 April 2006
Nationality
Portuguese
Occupation
Banker

SAWANG, Victor

Correspondence address
Parc Properties Management Limited, 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Role Resigned
Director
Date of birth
April 1977
Appointed on
29 October 2012
Resigned on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Banking

SCHRAMM, Laura

Correspondence address
8 Selsdon Way, Flat 81, London, E14 9GR
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 July 2007
Resigned on
10 April 2008
Nationality
Irish
Occupation
Manager

SHAW, David Clare

Correspondence address
Flat 23 City Harbour, 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
April 1952
Appointed on
29 March 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Human Resources Director

TEWES, James

Correspondence address
27 City Harbour, Selsdon Way, London, United Kingdom, E14 9GR
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 February 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
It Consultant

WARD, David

Correspondence address
3rd Floor, 207 Regent Street, London, England, W1B 3HH
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 February 2017
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, David John-Paul Cameron

Correspondence address
Flat 9 8 Selsdon Way, London, E14 9GR
Role Resigned
Director
Date of birth
June 1974
Appointed on
11 September 2003
Resigned on
6 October 2008
Nationality
British
Country of residence
England
Occupation
Banker

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 November 2000
Resigned on
17 November 2000