53 TALBOT ROAD LIMITED

Company number 04803485

8 officers / 5 resignations

DEVELOPMENTS LIMITED, Glassbox

• Correspondence address: C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 1 January 2022

HAMPSHIRE, Brian Benjamin

• Correspondence address: C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

PERROT, Quentin

• Correspondence address: C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 15 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Bank Employee

NEWMAN, Thomas Sidney

• Correspondence address: 51 Pottery Lane, London, W11 4LY
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Banker

SUMMERS, Ann Marie

• Correspondence address: 53 Talbot Road, London, W2 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 15 December 2011
• Nationality: British

PASTOR REAL ESTATE

• Correspondence address: 48 Curzon Street, London, England, W1J 7UL
• Role (Resigned): Secretary
• Appointed on: 21 August 2020
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 07319695

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2003
• Resigned on: 18 June 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2003
• Resigned on: 18 June 2003