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26 LUPUS STREET MANAGEMENT LIMITED

Company number 04155715

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Officers: 15 officers / 13 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7TE
Role Active
Secretary
Appointed on
14 December 2018

UK Limited Company What's this?

Registration number
09531224

KADCHHA, Sonal

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7TE
Role Active
Director
Date of birth
September 1980
Appointed on
13 September 2014
Nationality
British
Country of residence
England
Occupation
Senior Commercial Manager

BRANDELLI, Sharon Louise

Correspondence address
35 East View, Barnet, Hertfordshire, EN5 5TW
Role Resigned
Secretary
Appointed on
10 May 2003
Resigned on
15 March 2005
Nationality
British

THORNE, Wayne Darryl

Correspondence address
Flat 1, 26 Lupus Street, London, SW1V 3DZ
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
10 May 2003
Nationality
British
Occupation
It Engineer

WILKES, Rupert Thomas James

Correspondence address
13b Cunningham Place, London, NW8 8JT
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
18 July 2002
Nationality
British

DIRECT RESIDENTIAL LIMITED

Correspondence address
15 Church Street, Epsom, Surrey, England, KT17 4PF
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
31 January 2011

Registered in a European Economic Area What's this?

Place registered
15 CHURCH STREET EPSOM SURREY ENGLAND
Registration number
DR26

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
7 February 2001
Resigned on
9 February 2001

HUGGINS EDWARDS & SHARP

Correspondence address
11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
14 December 2018

Registered in a European Economic Area What's this?

Place registered
N/A - PARTNERSHIP
Registration number
N/A

MORETONS CORPORATE SERVICES LIMITED

Correspondence address
72 Rochester Row, London, SW1P 1JU
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
28 March 2006

HADDOW, Marianne

Correspondence address
Flat D, 26 Lupus Street, London, SW1V 3DZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 April 2004
Resigned on
15 December 2006
Nationality
British
Occupation
Director Of Hr

TEBBIT, Oliver

Correspondence address
26 Lupus Street, London, SW1V 3DZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 April 2007
Resigned on
24 August 2009
Nationality
British
Occupation
Solicitor

THORNE, Wayne Darryl

Correspondence address
Flat 1, 26 Lupus Street, London, SW1V 3DZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 February 2001
Resigned on
19 March 2004
Nationality
British
Occupation
It

WITHEY, Carinne Sophie

Correspondence address
26 Lupus Street, London, SW1V 3DZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
9 February 2001
Resigned on
24 April 2014
Nationality
French
Country of residence
England
Occupation
Compliance Officer

YEATS, Penelope Ann

Correspondence address
26a, Lupus Street, Pimlico, London, United Kingdom
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 February 2011
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Learning & Development Consultant

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
7 February 2001
Resigned on
9 February 2001