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FLORFIELD PASSAGE LIMITED

Company number 04874870

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Officers: 21 officers / 17 resignations

WARMANS ASSET MANAGEMENT

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Secretary
Appointed on
28 August 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form

DEVENISH, Lucinda Kate Cecilia

Correspondence address
2 Florfield Passage, Off Reading Lane, Hackney, London, United Kingdom
Role Active
Director
Date of birth
October 1982
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Artist

DORRITT, Michael

Correspondence address
7 Florfield Passage, Hackney, London, E8 1DX
Role Active
Director
Date of birth
February 1977
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Hannah Rachel

Correspondence address
6 Florfield Passage, London, E8 1EB
Role Active
Director
Date of birth
June 1980
Appointed on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Art Student

DUFFELEN, Fiona

Correspondence address
4 Florfield Passage, London, E8 1EB
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 June 2006
Nationality
German

LASK, Sean Mitchell

Correspondence address
53 Woodland Gardens, London, N10 3UE
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
20 August 2005
Nationality
British
Occupation
Company Director

WATSON, Hannah Rachel

Correspondence address
6 Florfield Passage, London, E8 1EB
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
1 March 2005
Nationality
British

ALLIOTTS REGISTRARS LIMITED

Correspondence address
Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
29 September 2008

CAXTONS COMMERCIAL LIMITED

Correspondence address
49-50, Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
1 February 2017

CAXTONS COMMERCIAL LIMITED

Correspondence address
49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
1 May 2006

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
21 August 2003
Resigned on
21 August 2003

WARMANS PROPERTY MANAGEMENT LIMITED

Correspondence address
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
28 August 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06820643

DUFFELEN, Fiona Andrea

Correspondence address
Flat 4, Florfield Passage, London, E8 1DX
Role Resigned
Director
Date of birth
October 1976
Appointed on
13 September 2004
Resigned on
11 October 2024
Nationality
British
Country of residence
England
Occupation
Artist

GRATTAROLA, Simone

Correspondence address
5 Florfield Passage, Hackney, London, E8 1DX
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 October 2004
Resigned on
1 May 2006
Nationality
British
Occupation
Film Colourist

LASK, Ronald John Joseph

Correspondence address
Fountain Lodge, Barnet Road, Arkley, EN5 3ET
Role Resigned
Director
Date of birth
November 1939
Appointed on
21 August 2003
Resigned on
4 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LASK, Sean Mitchell

Correspondence address
53 Woodland Gardens, London, N10 3UE
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 August 2003
Resigned on
4 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, David Richard

Correspondence address
5 Florfield Passage, Off Reading Lane, London, United Kingdom, E8 1EB
Role Resigned
Director
Date of birth
June 1983
Appointed on
2 September 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOREK, James

Correspondence address
5 Florfield Passage, Off Reading Lane, London, E8 1EB
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 May 2006
Resigned on
31 August 2012
Nationality
British
Occupation
Credit Analyst

PAWSON, Jody

Correspondence address
Flat 3 Florfield Passage, Off Reading Lane, London, E8 1EB
Role Resigned
Director
Date of birth
December 1977
Appointed on
15 July 2004
Resigned on
22 June 2007
Nationality
British
Occupation
Business Manager

WATTE, Winnie

Correspondence address
Flat 2 Florfield Passage, Hachney, London, E8 1DX
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 December 2004
Resigned on
31 July 2008
Nationality
Austrian
Occupation
Banking

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
21 August 2003
Resigned on
21 August 2003