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W.1 INVESTMENTS LIMITED

Company number 04386377

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Officers: 10 officers / 8 resignations

GRUNHUT, Pearl

Correspondence address
3 St Kildas Road, London, N16 5BP
Role
Secretary
Appointed on
24 May 2002
Nationality
British

FRENKEL, Gita

Correspondence address
6 Sandford Court Bethune Road, London, N16 5BB
Role
Director
Date of birth
August 1985
Appointed on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MENDES DA COSTA, Martha Wynne

Correspondence address
112 Ifield Road, London, SW10 9AF
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
24 May 2002
Nationality
British
Occupation
Teacher

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
4 March 2002
Resigned on
4 March 2002

GREEN, Jacob

Correspondence address
28 Watermint Quay, Craven Walk, London, N16 6DD
Role Resigned
Director
Date of birth
July 1975
Appointed on
24 May 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Director

GRUNHUT, Hershel

Correspondence address
3 St Kildas Road, London, N16 5BP
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 May 2002
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Director

GRUNHUT, Joshua

Correspondence address
9 Manor Parade, Manor Road, London, N16 5SG
Role Resigned
Director
Date of birth
February 1978
Appointed on
25 March 2010
Resigned on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

MENDES DA COSTA, Martha Wynne

Correspondence address
112 Ifield Road, London, SW10 9AF
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 March 2002
Resigned on
24 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

MENDES DA COSTA, Philip

Correspondence address
112 Ifield Road, London, SW10
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 March 2002
Resigned on
24 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
4 March 2002
Resigned on
4 March 2002