Heath Park Gardens Management Limited
Private limited company, incorporated 26 March 1987, London
Directors
Current
3
Retired
19
Closed
—
Full officer details for Heath Park Gardens Management Limited
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Director details
| Director name | Mr Shagun Kishore Gulhati |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 April 2018 (31 years after company formation) |
| Appointment duration | 8 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Henry William Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 February 2019 (31 years, 11 months after company formation) |
| Appointment duration | 7 years, 8 months |
| Assigned occupation | Chartered Surveyor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | P.A. Registrars Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 10 April 2018 (31 years after company formation) |
| Appointment duration | 8 years, 6 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Gregory Wafa-Abela |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 1991 (4 years, 8 months after company formation) |
| Appointment duration | 6 years, 8 months (Resigned 31 July 1998) |
| Assigned occupation | Music Publisher |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alexandra Victoria Tarazi |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 1991 (4 years, 8 months after company formation) |
| Appointment duration | 9 years, 3 months (Resigned 20 March 2001) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Roger Ernest Wilding |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 November 1991 (4 years, 8 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 14 November 1992) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Gregory Wafa-Abela |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 November 1992 (5 years, 7 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Albert John Martin Abela |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 1995 (8 years, 8 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 22 November 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Caroline Louise Jeffries |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1998 (11 years, 4 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 20 March 2001) |
| Assigned occupation | Personal Assistant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Caroline Louise Jeffries |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 1998 (11 years, 4 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 20 March 2001) |
| Assigned occupation | Personal Assistant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marcel Anisfeld |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2001 (13 years, 12 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 29 August 2003) |
| Assigned occupation | None Retired |
| Correspondence address | London Sign up free to see the full address |
| Director name | Cyril Harold Beck |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2001 (13 years, 12 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 29 August 2003) |
| Assigned occupation | Retired |
| Correspondence address | Templewood Avenue Sign up free to see the full address |
| Director name | Sally Lynne Farmer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 March 2001 (13 years, 12 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 16 May 2006) |
| Assigned occupation | Self Employed |
| Correspondence address | London Sign up free to see the full address |
| Director name | Rodney Derek Farmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 August 2003 (16 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 16 May 2006) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jozef Rajna |
|---|---|
| Year of birth | |
| Nationality | Hungarian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 August 2003 (16 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 16 May 2006) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Bernard Philip Klug |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 May 2006 (19 years, 1 month after company formation) |
| Appointment duration | 19 years, 6 months (Resigned 29 November 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Henry William Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 May 2006 (19 years, 1 month after company formation) |
| Appointment duration | 7 years (Resigned 22 May 2013) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Roger James Southam |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2007 (20 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 11 January 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Bruce Roderick Maunder Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 January 2010 (22 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 January 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Potters Bar Sign up free to see the full address |
| Director name | Linda Jacqueline Tanner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2013 (26 years, 2 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 03 November 2021) |
| Assigned occupation | Retired |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Shaw & Associates (Accounting Services) Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 May 2006 (19 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 30 November 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Ilford Sign up free to see the full address |
| Director name | Trust Property Management |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2014 (26 years, 9 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 10 April 2018) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Peter Gregory Wafa-Abela
DirectorResigned30 Nov 1991 to 31 Jul 1998
6 years, 8 months, 1 day
-
Alexandra Victoria Tarazi
DirectorResigned30 Nov 1991 to 20 Mar 2001
9 years, 3 months, 18 days
-
Roger Ernest Wilding
Company SecretaryResigned30 Nov 1991 to 14 Nov 1992
11 months, 15 days
-
Peter Gregory Wafa-Abela
Company SecretaryResigned14 Nov 1992 to 31 Jul 1998
5 years, 8 months, 17 days
-
Mr Albert John Martin Abela
DirectorResigned18 Dec 1995 to 22 Nov 1996
11 months, 4 days
-
Caroline Louise Jeffries
DirectorResigned31 Jul 1998 to 20 Mar 2001
2 years, 7 months, 17 days
-
Caroline Louise Jeffries
Company SecretaryResigned31 Jul 1998 to 20 Mar 2001
2 years, 7 months, 17 days
-
Marcel Anisfeld
DirectorResigned20 Mar 2001 to 29 Aug 2003
2 years, 5 months, 9 days
-
Cyril Harold Beck
DirectorResigned20 Mar 2001 to 29 Aug 2003
2 years, 5 months, 9 days
-
Sally Lynne Farmer
Company SecretaryResigned20 Mar 2001 to 16 May 2006
5 years, 1 month, 26 days
-
Rodney Derek Farmer
DirectorResigned29 Aug 2003 to 16 May 2006
2 years, 8 months, 17 days
-
Jozef Rajna
DirectorResigned29 Aug 2003 to 16 May 2006
2 years, 8 months, 17 days
-
Bernard Philip Klug
DirectorResigned16 May 2006 to 29 Nov 2025
19 years, 6 months, 13 days
-
Mr Henry William Davis
DirectorResigned16 May 2006 to 22 May 2013
7 years, 6 days
-
Shaw & Associates (Accounting Services) Ltd
Company SecretaryResigned16 May 2006 to 30 Nov 2007
1 year, 6 months, 14 days
-
Mr Roger James Southam
Company SecretaryResigned1 Dec 2007 to 11 Jan 2010
2 years, 1 month, 10 days
-
Bruce Roderick Maunder Taylor
Company SecretaryResigned11 Jan 2010 to 1 Jan 2014
3 years, 11 months, 21 days
-
Linda Jacqueline Tanner
DirectorResigned28 May 2013 to 3 Nov 2021
8 years, 5 months, 6 days
-
Trust Property Management
Company SecretaryResigned1 Jan 2014 to 10 Apr 2018
4 years, 3 months, 9 days
-
P.A. Registrars Limited
Company SecretaryCurrent10 Apr 2018 to Present
8 years, 6 months, 22 days
-
Mr Shagun Kishore Gulhati
DirectorCurrent17 Apr 2018 to Present
8 years, 6 months, 15 days
-
Mr Henry William Davis
DirectorCurrent13 Feb 2019 to Present
7 years, 8 months, 19 days