SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

Company number 04518129

16 officers / 11 resignations

LONDON MANAGEMENT SECRETARIES LTD

• Correspondence address: 4 Whitehall Gardens, London, England, W3 9RD
• Role (Active): Secretary
• Appointed on: 14 March 2024

UK Limited Company What's this?

• Registration number: 15483077

HAZLEWOOD, James

• Correspondence address: David English Ltd, 100 Bollo Lane, London, England, W4 5LX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Banking

KARKANEVATOS, Evangelos

• Correspondence address: David English Ltd, 100 Bollo Lane, London, England, W4 5LX
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 30 October 2024
• Nationality: Greek
• Country of residence: England
• Occupation: Director

LUZZI, Gian Rico

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 April 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Security Co-Ordinator

ROBERTSON, Angela Elizabeth

• Correspondence address: 4 Whitehall Gardens, London, United Kingdom, W3 9RD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVID ENGLISH LTD

• Correspondence address: 4 Whitehall Gardens, London, England, W3 9RD
• Role (Resigned): Secretary
• Appointed on: 1 January 2024
• Resigned on: 14 March 2024

UK Limited Company What's this?

• Registration number: 12813540

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 03067765

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 22 January 2010

UNITED COMPANY SECRETARIES LIMITED

• Correspondence address: 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 16 March 2011

Registered in a European Economic Area What's this?

• Place registered: REG OFFICE UK
• Registration number: 06404682

BASSNETT, Frederick

• Correspondence address: 33a Twyford Avenue, Acton, London, W3 9PY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 April 2006
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAZLEWOOD, James Bruce

• Correspondence address: PO BOX 351, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 February 2007
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LOOMBA, Sham

• Correspondence address: PO BOX 351, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 April 2006
• Resigned on: 15 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THERMAKULASINGAM, Roger Lavan

• Correspondence address: 17 Wellesley Road, Chiswick, London, W4 4BS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 April 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Landlord

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 23 August 2002
• Resigned on: 11 August 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 11 August 2004
• Resigned on: 10 April 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2002
• Resigned on: 10 April 2006