BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

Company number 04449543

26 officers / 20 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 April 2016

UK Limited Company What's this?

• Registration number: 06230550

FERNANDES, Ian

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

FERNANDES, Jeremy Francis

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

LOKE, Don

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PATEL, Kayur Jaiprakash, Dr

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Gp

TRIOLAIRE, Franck

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 6 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Broker

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 29 March 2016
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, United Kingdom, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Hathaway House, Popes Drive, London, N3 1QF
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 30 January 2008

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01766466

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2002
• Resigned on: 30 January 2008

AGRAWALA, Tarun, Dr

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 25 January 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Doctor

CANSICK, Raymond

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 January 2018
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CANSICK, Raymond

• Correspondence address: Flat 14, 27 William Road, London, NW1 3EY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 January 2008
• Resigned on: 21 May 2013
• Nationality: British
• Occupation: It Director

FOSTER, Daryl

• Correspondence address: Flat 18, 23 William Road, London, NW1 3EU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 January 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Anna

• Correspondence address: Flat 2, 23 William Road, London, Uk, NW1 3EU
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 October 2011
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

GUTHRIE, Anna

• Correspondence address: Flat 2, 23 William Road, London, NW1 3EU
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 January 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

HAJDU, Georgina

• Correspondence address: Flat 17, 23 William Road, London, NW1 3EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 January 2008
• Resigned on: 16 April 2014
• Nationality: British
• Occupation: Conference Director

LEEMAN, David

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 July 2022
• Resigned on: 21 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Hospitality

LEEMAN, David

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 2014
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chef

MCMULLEN, Robert Granville

• Correspondence address: Flat 10 27 William Road, London, NW1 3EY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 January 2008
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

PHAN, Hazel

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 June 2016
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

TRIOLAIRE, Franck

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 January 2014
• Resigned on: 25 January 2018
• Nationality: French
• Country of residence: England
• Occupation: Banking

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 28 May 2002
• Resigned on: 27 January 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 30 January 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2002
• Resigned on: 30 January 2008