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SEGUNDA MANAGEMENT LTD

Company number 05481358

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Officers: 16 officers / 11 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
29/31 Devonshire House Elmfield Road, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
12 August 2020

UK Limited Company What's this?

Registration number
08226965

GIBBON, Julia

Correspondence address
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
October 1993
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Barrister

MACNAUGHTON, Michael

Correspondence address
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
April 1999
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Equity Research Analyst

MEHMET, Dilan

Correspondence address
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
May 1991
Appointed on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Management Consultant

RICHARDSON, Michael Henry

Correspondence address
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
April 1955
Appointed on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Legal Consultant

FLACK, Derek Bruce Hilliard

Correspondence address
35 Hampstead Lane, London, N6 4RT
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
10 April 2013
Nationality
British
Occupation
Chartered Surveyor

ISLINGTON PROPERTIES LTD

Correspondence address
Morven Mccaig, 4th, Floor 9, White Lion Street, London, England, N1 9PD
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
10 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05850031

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

ASHARD, Simon Roger

Correspondence address
202 Fulham Road, London, Chelsea, England, SW10 9PJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 June 2017
Resigned on
13 August 2018
Nationality
British
Country of residence
England
Occupation
Director

CHOI, Jennifer

Correspondence address
Flat B 36, Belitha Villas, London, N1 1PD
Role Resigned
Director
Date of birth
March 1981
Appointed on
5 July 2010
Resigned on
7 July 2017
Nationality
British
Country of residence
Uk
Occupation
None

FLACK, Derek Bruce Hilliard

Correspondence address
35 Hampstead Lane, London, N6 4RT
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 June 2005
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FORBES, Elizabeth

Correspondence address
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
October 1991
Appointed on
7 November 2017
Resigned on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

MAJESKI, Shawn

Correspondence address
9b Gayton Crescent, London, NW3 1TT
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 June 2005
Resigned on
5 July 2010
Nationality
American
Occupation
Head Of Business Development (

SHRIBMAN, Matthew

Correspondence address
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
June 1989
Appointed on
17 September 2018
Resigned on
14 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Science Presenter & Tutor

WILSON, Rebecca Aimee

Correspondence address
36a, Belitha Villas, London, United Kingdom, N1 1PD
Role Resigned
Director
Date of birth
April 1980
Appointed on
23 May 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WONNACOTT, Adam

Correspondence address
Basement Flat, 36a Belitha Villas, London, United Kingdom, N1 1PD
Role Resigned
Director
Date of birth
July 1983
Appointed on
17 January 2012
Resigned on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance