GRANDEDEN PROPERTY MANAGEMENT LIMITED

Company number 04297833

26 officers / 19 resignations

AZIZ, Shaukat

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 8 July 2019
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

DRIVER, Homa

• Correspondence address: 32 Philbeach Gardens, London, England, SW5 9EB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Consultant

FRATESCHI, Giacomo

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 5 September 2024
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

MA, Chia-Hsien

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 3 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

ROBERTS, Theresa Diana

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SWALLOW, Richard

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAGLIAFERRI, Helene Halperin

• Correspondence address: Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRIMAN, Peter

• Correspondence address: Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 24 March 2021

WATKINSON, Christopher John

• Correspondence address: Stiles Harold Williams, 6 Babmaes Street, London, England, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 21 October 2014
• Nationality: British
• Occupation: Chartered Surveyor

STILES HAROLD WILLIAMS

• Correspondence address: Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 25 October 2014
• Resigned on: 22 September 2016

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

• Law governed: ENGLISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC375748

STILES HAROLD WILLIAMS LLP

• Correspondence address: Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 22 September 2016
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03311644

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 8 October 2001

COATS, Susan Jane

• Correspondence address: 150 Buckingham Palace Road, London, SW1W 9TR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GHADIMI, Hamid

• Correspondence address: 2nd Floor East Flat, 59 Cadogan Square, London, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 27 April 2004
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Consultant

GOODGER PINK, Kate Gail

• Correspondence address: Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 May 2018
• Resigned on: 8 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Administrator

HEAP, Pamela Ann

• Correspondence address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 8 May 2014
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEAP, Terry Raymond

• Correspondence address: Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 February 2017
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEAP, Terry Raymond

• Correspondence address: Flat 1, 59 Cadogan Square, London, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 October 2001
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

MISRI, Ravinder

• Correspondence address: 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 September 2004
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TAGGLIAFERRI, Mark

• Correspondence address: 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 December 2009
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALLENBERG, Ann-Kristin Elisabeth

• Correspondence address: 150 Buckingham Palace Road, London, SW1W 9TR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 April 2010
• Resigned on: 2 April 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

WATKINSON, Christopher John

• Correspondence address: 8 Old Leys, Hatfield, Hertfordshire, AL10 8LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 October 2001
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

AMPRA ESTABLISHMENT

• Correspondence address: C/o Consilia Anstalt, Stadte 22, 9460, Vaduz, Liechtenstein, Liechtenstein
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 22 September 2016

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

• Law governed: LIECHTENSTIEN
• Legal form: COMPANY
• Place registered: LIECHTENSTIEN

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 8 October 2001

JUNIPER PROPERTIES LIMITED

• Correspondence address: One, Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Appointed on: 26 October 2010
• Resigned on: 14 May 2018

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 183985

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 8 October 2001