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63-65 HAMILTON TERRACE (FREEHOLD) LIMITED

Company number 04331506

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Officers: 14 officers / 10 resignations

LORNHAM LIMITED

Correspondence address
7 New Quebec Street, London, England, W1H 7RH
Role Active
Secretary
Appointed on
13 April 2023

UK Limited Company What's this?

Registration number
08032863

CARLTON, Alexander Jonathan

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Role Active
Director
Date of birth
April 1973
Appointed on
12 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MAHSA, Shadi

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Role Active
Director
Date of birth
March 1967
Appointed on
1 November 2021
Nationality
Australian
Country of residence
England
Occupation
Company Director

SPIVACK, Guy, Mr.

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Role Active
Director
Date of birth
July 1975
Appointed on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

HAINES, David Connop

Correspondence address
Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
25 December 2005
Nationality
British

LEEFE, William Dixon

Correspondence address
31 St Pauls Street, Stamford, Lincolnshire, PE9 2BH
Role Resigned
Secretary
Appointed on
26 December 2005
Resigned on
1 December 2010
Nationality
British
Occupation
Ch Surveyor

MCGRANDLES, Anne-Marie

Correspondence address
C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
28 April 2017

BURLINGTON ESTATES (LONDON) LIMITED

Correspondence address
66 Grosvenor Street, London, England, W1K 3JL
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
12 April 2023

UK Limited Company What's this?

Registration number
07854696

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 November 2001
Resigned on
29 November 2001

GOTZE, Clas

Correspondence address
Flat 5 63 Hamilton Terrace, London, NW8 9QX
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 November 2001
Resigned on
7 November 2006
Nationality
British
Occupation
Retired

LEVIN, Gloria

Correspondence address
45 Maddox Street, Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
February 1935
Appointed on
15 September 2003
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MILLER, Anthony Leon, Dr

Correspondence address
45 Maddox Street, Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 November 2001
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

YAMADA, Kensuke

Correspondence address
45 Maddox Street, Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
March 1976
Appointed on
5 July 2013
Resigned on
5 November 2018
Nationality
Japanese
Country of residence
England
Occupation
Restaurateur

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 November 2001
Resigned on
29 November 2001