BOLTONS COURT HEADLEASE COMPANY LIMITED

Company number 04199982

20 officers / 15 resignations

CHELSEA RESIDENTIAL MANAGEMENT LIMITED

• Correspondence address: 30 Thurloe Street, London, England, SW7 2LT
• Role (Active): Secretary
• Appointed on: 30 April 2024

UK Limited Company What's this?

• Registration number: 10505421

LALVANI, Lalita

• Correspondence address: 11 -13 Lower Grosvenor Place, Lower Grosvenor Place, London, England, SW1W 0EX
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PICKERING, Patrica

• Correspondence address: 30 30, Thurloe Street, London, United Kingdom, SW7 2LT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTEN, Matthew William

• Correspondence address: 12 Boltons Court, Old Brompton Road, London, England, SW5 0BZ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

TYBERGHEIN, Patrick Eugene

• Correspondence address: 30 30, Thurloe Street, London, United Kingdom, SW7 2LT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 7 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Interior Designer

ELDRIDGE, David

• Correspondence address: 7 Hilbury Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LB
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 8 April 2002
• Nationality: British

ABLESAFE LIMITED

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 15 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02241466

ATTORNEY COMPANY SECRETARIES LIMITED

• Correspondence address: 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 27 July 2005

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2001
• Resigned on: 30 May 2001

HILLGATE MANAGEMENT LTD.

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 10200336

ASHBY, Julian Frederick Kirkbride

• Correspondence address: 26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 August 2001
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Retired Book Publisher

CARTER, Laura

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 February 2002
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

HUGHES, Anthony John

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 September 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCFARLANE, Andrew John

• Correspondence address: 17 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 May 2001
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Marketing Manager

MORRIS, David Franklin

• Correspondence address: 1 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2001
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Banking

POTTEN, Matthew William

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 May 2001
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

SCHIBL, Alain

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 March 2006
• Resigned on: 17 May 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

WAHBY, Sarah Mohammed

• Correspondence address: 7 Boltons Court, 216222 Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 June 2004
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Hedge Fund Marketing

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2001
• Resigned on: 30 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2001
• Resigned on: 30 May 2001