19 PEMBRIDGE SQUARE LIMITED

Company number 05106106

20 officers / 18 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 1 May 2014

UK Limited Company What's this?

• Registration number: 08775318

BRENNAN, Paul

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 6 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Financier

MESSIAS, Jeffrey Jacob

• Correspondence address: 118 Bryanston Court Ii, 137 George Street, London, W1H 7HE
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Management Consultant

SMYTHE, Verity

• Correspondence address: 74 Jeddo Road, London, W12 9EQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 21 September 2007
• Nationality: British

BISAZZA, Marco

• Correspondence address: Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 May 2011
• Resigned on: 1 January 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FENWICK, Simon Robert

• Correspondence address: Powis Mews House, 215 Westbourne Park Road, London, W11 1EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 April 2004
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FINER, Redmond Thomas

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 December 2011
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILIS, Anne-Marie

• Correspondence address: 19 Pembridge Square, London, England, W2 4EJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 December 2010
• Resigned on: 30 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Journalist

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 January 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINNEY, Mercier Carroll

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 December 2011
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SELLIN, Cedric

• Correspondence address: Flat 3, 19 Pembridge Square, London, Greater London, W2 4EJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 May 2006
• Resigned on: 9 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

19PS (FLAT 2) LTD

• Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05106106

19PS (FLAT 4) LTD

• Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05106106

19PS (FLAT 5) LTD

• Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05106106

ELVERSTON ENTERPRISES LIMITED

• Correspondence address: 100 Market Street, Douglas Im99 1tt, Isle Of Man, United Kingdom
• Role (Resigned): Director
• Appointed on: 9 February 2012
• Resigned on: 14 December 2023

UK Limited Company What's this?

• Registration number: 275511

HECHT MANAGEMENT LTD

• Correspondence address: 43-45, Portman Square, London, England, W1H 6HN
• Role (Resigned): Director
• Appointed on: 15 April 2013
• Resigned on: 10 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7064184

PEMBRIDGE SQUARE FLATS LTD

• Correspondence address: 14-15 Mounthavelock, Douglas, Isle Of Man, IM1 2QG
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 20 April 2010

PSF2 LIMITED

• Correspondence address: 14-15 Mount Havelock, Douglas, Isle Of Man, IM1 2QG
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 20 April 2010

RACING 101 LIMITED

• Correspondence address: 14-15 Mount Havelock, Douglas, Isle Of Man, IM1 2QG
• Role (Resigned): Director
• Appointed on: 10 April 2007
• Resigned on: 20 April 2010

RAFFIA MANAGEMENT HOLDINGS LIMITED

• Correspondence address: Arias Fabregz & Falnege Trust Co, Wickhams Cay, Roadtown, Tortola, Bvi, British Virgin Islan, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 8 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BVI LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS