PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED

Company number 05680002

23 officers / 11 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 26 July 2012

UK Limited Company What's this?

• Registration number: 7106746

AL QASEMI, Hamad

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 23 January 2018
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: None

AMER, Mohsen Khalil

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNABA, Natasha Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

BILBOUL, Sally Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CHEYSSON, Jean-Christian

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 7 March 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Retired

CHU, Yao Tsung

• Correspondence address: C/o Mr Peter Black, Golden Max Worldwide Ltd, Hughmans Solicitors, 1st Floor 32 Farringdon Street, London, England, EC4A 4HJ
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 29 November 2010
• Nationality: Chinese
• Country of residence: England
• Occupation: Businessman

GU, David Gang Cheng

• Correspondence address: Station House 9-13, Swiss Terrace, Swiss Cottage, London, NW6 4RR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUROVA, Tatiana

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

NESTEROV, Olexandr

• Correspondence address: Flat 10, Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

SAINSBURY, Timothy Alan Davan, The Right Honourable Sir

• Correspondence address: Allington House, (1st Floor), 150 Victoria Street, London, England, SW1E 5AE
• Role (Active): Director
• Date of birth: June 1932
• Appointed on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHIONG, Terrence Soon

• Correspondence address: Flat 9, Thornwood Lodge, Thornwood Gardens Campden Hill, London, United Kingdom, W8 7EB
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TANNENBAUM, Michael Joel

• Correspondence address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 18 January 2009
• Nationality: British

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Rear Office, 1st, Floor, 43-45 High Road, Bushey Heath, Hertfordshire, United Kingdom, WD23 1EE
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 1 November 2010

Registered in a European Economic Area What's this?

• Place registered: BUSHEY SECRETARIES & REGISTRARS LIMITED
• Registration number: 03797117

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 191 Sparrows Herne, Bushey Heath, Herts, WD23 1AJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2009
• Resigned on: 1 November 2010

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11, Queensway, New Milton, Hampshire, Great Britain, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 26 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01666012

AL QASIMI, Mayed

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 January 2018
• Resigned on: 14 September 2019
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: None

AZIMA, Farad

• Correspondence address: Flat 5 Tasker Lodge, Thornwood Gardens, Campden Hill, London, W8 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 October 2010
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Philanthropy

CLARKE, Teresa Lorraine Aphrodite, Lady

• Correspondence address: Flat 1, Holly Lodge, Thornwood Gardens Campden Hill, London, England, W8 7EW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2010
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Housewife

DRAYTON, Patrick

• Correspondence address: 4 Thornwood Gardens, Campden Hill, London, W8 7EA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 January 2011
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ISDELL CARPENTER, Simon

• Correspondence address: 16a Longbeach Road, London, SW11 5ST
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 January 2006
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPP, Ira Sheldon, Mr.

• Correspondence address: 52 Hamilton Terrace, London, NW8 9UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 January 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNENBAUM, Michael Joel

• Correspondence address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 January 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director