36-38 PONT STREET LIMITED

Company number 04888102

13 officers / 9 resignations

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, SW6 4NF
• Role (Active): Secretary
• Appointed on: 1 January 2007

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• Registration number: 06541973

EDWARDS, Jacqueline Rosemary

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 14 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Retired

LYSOVA, Diana

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

MORGAN, Henry Phillip

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

CUNNINGHAM, Gerard

• Correspondence address: 31 Clabon Mews, London, SW1X 0EG
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 1 January 2007
• Nationality: Irish
• Occupation: Property Developer

SELMES, Nicholas

• Correspondence address: 39 Gordon Place, London, W8 4JF
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 8 February 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2003
• Resigned on: 4 September 2003

CUNNINGHAM, Denis

• Correspondence address: Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 September 2003
• Resigned on: 18 July 2005
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Property Developer

CUNNINGHAM, Gerard

• Correspondence address: 31 Clabon Mews, London, SW1X 0EG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 September 2003
• Resigned on: 18 July 2005
• Nationality: Irish
• Occupation: Property Developer

CURRAN, Garrett Paul

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 June 2007
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOONEY, Kieran, Mr.

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2005
• Resigned on: 10 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MARTINEZ, Natalia

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 December 2020
• Resigned on: 5 September 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Executive Coach

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2003
• Resigned on: 4 September 2003