82 NEW CAVENDISH STREET LIMITED

Company number 04129185

24 officers / 20 resignations

C/O URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Secretary
• Appointed on: 3 October 2024

UK Limited Company What's this?

• Registration number: 06541973

DADOUN, Oliver

• Correspondence address: C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

MAAG, Andrew James

• Correspondence address: C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 November 2018
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Operating Officer

MIRFIELD, Thomas James

• Correspondence address: C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTON, Marc-John

• Correspondence address: 10 Woodhall Gate, Pinner, Middlesex, HA5 4TL
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 20 February 2012
• Nationality: Other

BOSTON, Orna

• Correspondence address: Flat 4 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Consultant

MESSIAS, Stephen

• Correspondence address: Morley House, 26 Holborn Viaduct, London, EC1A 2AT
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 3 November 2014
• Nationality: British

WILLIAMS, Stephanie Diana

• Correspondence address: 19 Pantile Road, Weybridge, Surrey, KT13 9PY
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

ALFRED PROPERTY MANAGEMENT

• Correspondence address: 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 12 December 2022

UK Limited Company What's this?

• Registration number: 13810853

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 15 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2205316

LORNHAM LIMITED

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Secretary
• Appointed on: 13 December 2022
• Resigned on: 2 October 2024

UK Limited Company What's this?

• Registration number: 08032863

PASTOR REAL ESTATE

• Correspondence address: 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 07319695

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000

BELLVILLE, Rupert Hercules

• Correspondence address: 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 September 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Producer-Director

BOAS, John Robert Sotheby

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 March 2012
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOSTON, Martin Rodney, Mr.

• Correspondence address: Flat 4, 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 4 September 2003
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOSTON, Orna

• Correspondence address: Flat 4 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 September 2003
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KLEMPNER, Irene

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 February 2012
• Resigned on: 3 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Finance

MESSIAS, Stephen

• Correspondence address: Morley House, 26 Holborn Viaduct, London, EC1A 2AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 February 2012
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ST JOHN MURPHY, Raymond

• Correspondence address: 24 Abbey Road, London, NW8 9AX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Stephanie Diana

• Correspondence address: 19 Pantile Road, Weybridge, Surrey, KT13 9PY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Stephanie Diana

• Correspondence address: 19 Pantile Road, Weybridge, Surrey, KT13 9PY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

NEWTHORN PROPERTIES LIMITED

• Correspondence address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1UJ
• Role (Resigned): Director
• Appointed on: 21 December 2000
• Resigned on: 18 September 2003

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000