51 AND 53 LA GARE COMPANY LIMITED

Company number 04902731

39 officers / 28 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 January 2016

UK Limited Company What's this?

• Registration number: 02515428

ANDERSON, James Duncan

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Jenna Bronwen

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GAINFORT-HEAD, Lorraine Ann

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGON, Janie

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 26 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Consultant

MARTIN, Mark Stephen, Dr

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAIN, Paul

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Urban Design Consultant

PAGE-TURNER, Gregory Ambrose Martin Blaydes

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Art Dealer

SELIGMAN, Paul

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOKES, Angela

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WATKINS, Peter Derek

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JAMES, David

• Correspondence address: 4 Manville Road, London, SW17 8JN
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 25 July 2009
• Nationality: British

MORTIMER SECRETARIES LTD.

• Correspondence address: C\O John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, England, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 10 June 2013
• Resigned on: 23 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03175716

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2003
• Resigned on: 17 September 2003

THE BUSINESS OF BUSINESS LIMITED

• Correspondence address: Abbey House, Wellington Way, Weybridge, Surrey, United Kingdom, KT13 0TT
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 10 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2564307

ANDERSON, James Duncan

• Correspondence address: 7 La Gare Appartments, 51 Surrey Row, London, SE1 0BZ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 September 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGGLEY, Glenn, Dr

• Correspondence address: 12 La Gare, 51 Surrey Row, London, England, SE1 0BZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 February 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BARRY, Jenna Bronwen

• Correspondence address: C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 4 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

COOTE, Anna

• Correspondence address: C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 April 2011
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOTE, Anna

• Correspondence address: 8 La Gare, 51 Surrey Row, London, SE1 0BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 September 2003
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Manager

HARVEY, Michael Peter

• Correspondence address: C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 July 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

KELLY, John Roger

• Correspondence address: 4 La Gare Appartments, 53 Surrey Row, London, England, SE1 0DF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 November 2011
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Designer

KELLY, John Roger

• Correspondence address: Unit 4 La Gare, 53 Surrey Row, London, SE1 0DF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 July 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Video Producer

LEVIEN, Robin Hugh

• Correspondence address: C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 April 2018
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Designer

LEVIEN, Robin

• Correspondence address: Unit 1 51 La Gare, Surrey Row, London, SE1
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 September 2003
• Resigned on: 10 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Designer

MACKINLAY, Stuart

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 June 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Tv Audience Researcher

MACKINLAY, Stuart

• Correspondence address: 2 La Gare Appartments, 53 Surrey Row, London, United Kingdom, SE1 0DF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 September 2010
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Television Researcher

MARQUEZ, Stephen Anthony

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 July 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAIN, Paul

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England, RG12 9SE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant In Urban Design

O'CONNOR, Christopher Sean

• Correspondence address: The Business Of Business, Abbey House, Wellington Way, Weybridge, Surrey, KT13 0TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 September 2010
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Consultant

PAINE, John

• Correspondence address: The Business Of Business, Abbey House, Wellington Way, Weybridge, Surrey, KT13 0TT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 September 2010
• Resigned on: 17 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Kevin Herbert

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 June 2016
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Lyndall Norma

• Correspondence address: C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 September 2016
• Resigned on: 14 May 2018
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

STOKES, Angela

• Correspondence address: The Business Of Business, Abbey House, Wellington Way, Weybridge, Surrey, KT13 0TT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 September 2010
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULGER-BUEL, Christian

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 November 2022
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director - Art Gallery