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85 & 87 PETERSHAM ROAD LTD

Company number 07951728

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Officers: 12 officers / 4 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
25 December 2023

UK Limited Company What's this?

Registration number
04231933

GRIFFITHS, Martyn

Correspondence address
5 Avenue Des Fleurs, 1150 Woluwe St Pierre, Brussels, Belgium
Role Active
Director
Date of birth
December 1959
Appointed on
1 October 2012
Nationality
British
Country of residence
Belgium
Occupation
Company Director

HOLT, Simon

Correspondence address
Flat 2, 85/87 Petersham Road, Richmond, England, TW10 6UT
Role Active
Director
Date of birth
July 1963
Appointed on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KARONIAS, Nicolas Peter

Correspondence address
66 Palewell Park, East Sheen, London, United Kingdom, SW14 8JH
Role Active
Director
Date of birth
October 1950
Appointed on
16 February 2012
Nationality
British
Country of residence
England
Occupation
Director

KING, Marcus David

Correspondence address
Flat 6 85 Petersham Rd, Flat 6 85 Petersham Road, Richmond, England, TW10 6UT
Role Active
Director
Date of birth
November 1970
Appointed on
10 April 2023
Nationality
British
Country of residence
England
Occupation
Director

PEMBERTON, Jeremy

Correspondence address
Flat 5, 85 Petersham Road, Richmond, England, TW10 6UT
Role Active
Director
Date of birth
October 1948
Appointed on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SAADAH, Haney

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
February 1975
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Susan

Correspondence address
Flat 4, 85, Petersham Road, Petersham Road, Richmond, England, TW10 6UT
Role Active
Director
Date of birth
March 1960
Appointed on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DWYER, Daniel James

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, United Kingdom, BR6 6ER
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 February 2012
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYTON, Lesley

Correspondence address
46 Pound Lane, Pound Lane, Marlow, England, SL7 2AY
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2019
Resigned on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

MASLEN, Michael Paul

Correspondence address
13 Palmerston Street, Romsey, England, SO51 8GF
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 October 2012
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GRACE AND GLORY LTD

Correspondence address
7th, Floor, Hk Trade Centre 161-167 Des Voeux Road Central, Hong Kong, China
Role Resigned
Director
Appointed on
1 October 2012
Resigned on
30 November 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
1501325