ALLENBY COMMERCIAL PROPERTY PLC

Company number 09142301

15 officers / 14 resignations

ADCREDO SERVICES LIMITED

• Correspondence address: 23 Stasinos, Nicosia, Cyprus
• Role (Active): Director
• Appointed on: 1 May 2019

Other Corporate Body or Firm What's this?

• Place registered: CYPRUS
• Registration number: HE380433

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 31 January 2022

UK Limited Company What's this?

• Registration number: 02205428

ANDERSON, David Kinghorn

• Correspondence address: 109 Baker Street, London, England, W1U 6RP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2018
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

ANDERSON, David Kinghorn

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

HALAMA, Mark Antoni

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSFORD, Michael Patrick

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 March 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, James Kenneth

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Martin Andrew

• Correspondence address: 109 Baker Street, London, England, W1U 6RP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Martin Andrew

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 March 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLAOS, Mina

• Correspondence address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 May 2019
• Resigned on: 31 July 2019
• Nationality: Cypriot
• Country of residence: England
• Occupation: Director

STEPHEN, Mark James

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

VEASEY, Zak Paul

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 May 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITTON, Robert David

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 March 2016
• Resigned on: 8 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTON, Sebastian Victor

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 12 May 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

HAWNBROOK COMMERCIAL HOLDINGS LIMITED

• Correspondence address: 109 Baker Street, C/O Goldwyns, London, England, W1U 6RP
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09844995