36/39 QUEENS GARDENS (FREEHOLD) LIMITED

Company number 05360429

18 officers / 12 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 11 April 2024

UK Limited Company What's this?

• Registration number: 07106746

DONOVAN, Sean

• Correspondence address: 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: Singapore
• Occupation: Consultant

GRAY, Sally Elizabeth

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTY, Timothy John

• Correspondence address: 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

PLATZMAN, Maxine Julie

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Michelle Elaine

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATZMAN, Maxine Julie

• Correspondence address: 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 15 July 2009
• Nationality: British

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 9 January 2007

BLEYLEBEN, Maximilian

• Correspondence address: Flat 3, 39 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 April 2005
• Resigned on: 20 October 2006
• Nationality: Austrian
• Occupation: Investment Manager

CULPAN, Paul Richard

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 April 2019
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLON, Nicholas Michael Stafford

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 April 2005
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Designer

GRAY, Mark Russel

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 April 2005
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance

LEE, Catherine Qi En

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Resigned): Director
• Date of birth: January 1993
• Appointed on: 17 February 2020
• Resigned on: 20 March 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

LEE, Catherine Qi En

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Resigned): Director
• Date of birth: January 1993
• Appointed on: 23 April 2019
• Resigned on: 23 April 2019
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Henry

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 27 April 2009
• Resigned on: 22 March 2021
• Nationality: British
• Occupation: Retired

PLATZMAN, Maxine Julie

• Correspondence address: 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 April 2005
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSS, Joanna

• Correspondence address: 112 Wembley Park Drive, Wembley, Middlesex, United Kingdom, HA9 8HS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 September 2011
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Social Worker

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 8 April 2005