MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED

Company number 04880083

25 officers / 15 resignations

MOTHER RESIDENTIAL LIMITED

• Correspondence address: 1st Floor, 45 Endell Street, London, England, WC2H 9AJ
• Role (Active): Secretary
• Appointed on: 29 April 2020

UK Limited Company What's this?

• Registration number: 04333385

CHAN, Nelsxon Chi-Fai

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DURANT, Sally

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GORBEY, Susannah

• Correspondence address: Flat 6, Market House, 12-16 Parker Street, London, England, WC2B 5PH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Quant Manager

GREEN, Simon Jonathan Herron

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

LEIGH, Trevor Quentin

• Correspondence address: 172 Greenford Road, Harrow, England, HA1 3QZ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Joanne

• Correspondence address: Flat 2 Market House, Parker Street, London, England, WC2B 5PH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMART, Paul Kevin

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

TOULEMONDE, Erwan

• Correspondence address: Flat 6, Market House, 12-16 Parker Street, London, England, WC2B 5PH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Area Manager

WEBSTER, David Edwin

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GREEN, Simon Jonathan Herron

• Correspondence address: Market House, 8 Parker Street, London, WC2B 5PH
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Banker

SHAH, Bina

• Correspondence address: 54 The Avenue, Harrow Woald, Middlesex, HA3 7DD
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 30 January 2006
• Nationality: British

WAGER, Jeremy Vincent

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 October 2014
• Nationality: British

HLH ACCOUNTANTS LIMITED

• Correspondence address: Nusrat Ibad, Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, England, IG1 4PG
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07552751

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, United Kingdom, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 1 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06631310

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003

BERKOVITZ, Larry Ivor

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 October 2003
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENTON, Alan

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2007
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLMES, Christine Lindsay

• Correspondence address: 3 Capel Close, Oxford, OX2 7LA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 October 2003
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Retired

ISYARLAR, Kemal

• Correspondence address: 8 Laburnum Grove, Minster, Kent, ME12 2DF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 October 2003
• Resigned on: 6 July 2010
• Nationality: Turkish
• Occupation: Builder

LEVIN, Gerald

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 7 October 2003
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Architect

MOLAEE, Pejman

• Correspondence address: Falt 2, Market House, London, WC2B 5PH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 October 2003
• Resigned on: 9 November 2007
• Nationality: Swedish
• Occupation: Dental Surgeon

PANSARI, Arpen Gopal

• Correspondence address: 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 December 2008
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Getting Training For Law

WEST, John Anthony Hawthorne

• Correspondence address: Mother Residential Limited, 1st Floor, 45, Endell Street, London, England, WC2H 9AJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 October 2003
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003