231 SUSSEX GARDENS FREEHOLD LIMITED

Company number 05361390

23 officers / 13 resignations

FPS GROUP SERVICES

• Correspondence address: C/O Inspired Property Management Limited, 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
• Role (Active): Secretary
• Appointed on: 15 December 2023

UK Limited Company What's this?

• Registration number: 05333251

AGBLE, Dugald Komla

• Correspondence address: Flat 6,, 231 Sussex Gardens, London, England, W2 2RL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 20 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

AL-HILFI, Ahmed

• Correspondence address: Flat 8, 231 Sussex Gardens, London, W2 2RL
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 11 February 2005
• Nationality: Iraqi
• Country of residence: United Kingdom
• Occupation: Consultant Paediatril Surgeon

GRUNEBERG, Stephen Louis

• Correspondence address: Flat 9 231 Sussex Gardens, London, W2 2RL
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

LE MAITRE, Matthew Stuart

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Software Developer

MCCOWAN, Rupert Alexander James

• Correspondence address: C/O Inspired Property Management Limited, 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

RANKIN, Gavin Phillipe Baudouin

• Correspondence address: Flat 4, 231 Sussex Gardens, London, W2 2RL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SHAIRAL-ISLAM, Shatha

• Correspondence address: Flat 8, 231 Sussex Gardens, London, W2 2RL
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 11 February 2005
• Nationality: Iraqi
• Country of residence: United Kingdom
• Occupation: Paediatrician

SHEVICK, Samuel Mac Kenzie

• Correspondence address: C/O Inspired Property Management Limited, 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 22 July 2024
• Nationality: American
• Country of residence: England
• Occupation: M&A

BISLEY LIMITED

• Correspondence address: 58 Durham Road, London, England, SW20 0TW
• Role (Active): Director
• Appointed on: 14 May 2020

UK Limited Company What's this?

• Registration number: 01091639

FARRELL, Peter James Duncan

• Correspondence address: 51 Connaught Street, London, W2 2BB
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

GRUNEBERG, Stephen Louis

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 21 June 2022

INSPIRED SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Inspired Property Management Limited, 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 15 December 2023

UK Limited Company What's this?

• Registration number: 08627874

SLOAN COMPANY SECRETARIAL SERVICES

• Correspondence address: 147a,, High Street, Waltham Cross, England, EN8 7AP
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 12 December 2022

UK Limited Company What's this?

• Registration number: 11677397

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005

FARRELL, Peter James Duncan

• Correspondence address: 51 Connaught Street, London, W2 2BB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2005
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

JABON, Angel Manuel Aragunde

• Correspondence address: Flat 7, 231 Sussex Gardens, London, United Kingdom, W2 2RL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 August 2010
• Resigned on: 10 September 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Consultant

NUNEZ, Alvaro

• Correspondence address: Flat 10, 231 Sussex Gardens, London, Uk, W2 2RL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 August 2010
• Resigned on: 20 September 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Insurer

PASH, Ian Howard

• Correspondence address: Flat 7, 231 Sussex Gardens, London, W2 2RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 February 2005
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

PASTORIZA, Irene

• Correspondence address: Flat 10, 231 Sussex Gardens, London, Uk, W2 2RL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 August 2010
• Resigned on: 20 September 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SINCLAIR, Shelly Rebecca

• Correspondence address: Flat 1, 229 Sussex Gardens, London, W2 2RL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 February 2005
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

WESTALL REECE, Grant Michael Kevin

• Correspondence address: Flat 1, 229 Sussex Gardens, London, W2 2RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2005
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VANTIS NOMINEES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Director
• Appointed on: 11 February 2005
• Resigned on: 11 February 2005