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Mr David Alan Pears

British – Born 56 years ago (April 1968)

Mr David Alan Pears
2 Old Brewery Mews
Hampstead
London
NW3 1PZ

Current appointments

165

Resigned appointments

Closed appointments

199

Companies

Company NameBromley Park Garden Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (67 years, 6 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCastle Lane Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (56 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOffenham Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (52 years, 5 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBickenhall Investments Limited
Company StatusActive
Company Ownership
10%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (39 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameLong Acre Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (39 years, 6 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSaint Cross Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (38 years, 10 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCopthall Investment Co.Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (38 years, 4 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBickenhall Engineering Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (34 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameInworth Property Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (34 years, 2 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameHerne Hill Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (33 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBattersea Freehold & Leasehold Property Co.Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (33 years, 3 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBankway Properties Limited
Company StatusActive
Company Ownership
6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (33 years, 1 month after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCapital Land Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (32 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSouth London Freeholds Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (32 years, 6 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameLaw And Equity Property Co.Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (31 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameNorth London Freeholds Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (31 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSt Ermin's Property Co.Limited
Company StatusActive
Company Ownership
5%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (31 years, 5 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameNorth Hill Freeholds Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (31 years, 5 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOatfield Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (30 years, 10 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSouth Tottenham Land Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (30 years, 4 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameRegistered Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (30 years, 3 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameFenwood Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (29 years, 10 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBishops Grove Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (28 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBalls Pond Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (28 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameLower Church Street Properties Limited
Company StatusActive
Company Ownership
9.8%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (28 years, 6 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameDalmorn Limited
Company StatusActive
Company Ownership
8%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (25 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameHaslam Court Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (17 years, 1 month after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameM. T. D. Property Investment Limited
Company StatusActive
Company Ownership
6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (9 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameR. E. H. Property Investment Co. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (9 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameIndustrial & Mercantile Investments Limited
Company StatusActive
Company Ownership
16.67%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (7 years, 1 month after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCHP Management Limited
Company StatusActive
Company Ownership
25%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (6 years, 7 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTowncore Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (4 years after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTremada Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (3 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTrendgrove Properties Limited
Company StatusActive
Company Ownership
11.54%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (17 years, 10 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameVictoria Square Property Company Limited
Company StatusActive
Company Ownership
5%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (33 years, 11 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWhitehall Place Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (22 years, 1 month after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWilliam Pears Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (58 years, 4 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWilliam Pears Group Of Companies Limited(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 August 1993 (37 years, 10 months after company formation)
Appointment Duration30 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOrdnance Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1993 (37 years, 10 months after company formation)
Appointment Duration30 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWX Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 July 1994 (8 years, 11 months after company formation)
Appointment Duration29 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameHallway Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 July 1994 (5 years after company formation)
Appointment Duration29 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameEffective Properties Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 January 1997 (3 weeks after company formation)
Appointment Duration27 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameLogical Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 April 1997 (2 weeks, 6 days after company formation)
Appointment Duration27 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameReal London Properties (UK) Limited
Company StatusActive
Company Ownership
16.65%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 April 1997 (1 week after company formation)
Appointment Duration27 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTerrafirma Properties Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 June 1997 (1 month, 1 week after company formation)
Appointment Duration26 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAbbeywillow Properties Limited
Company StatusActive
Company Ownership
7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 July 1997 (2 months, 3 weeks after company formation)
Appointment Duration26 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCapital Tenures Limited
Company StatusActive
Company Ownership
16.67%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 February 1998 (3 days after company formation)
Appointment Duration26 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameW.P. Nominees Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 April 1998 (14 years, 4 months after company formation)
Appointment Duration26 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePine Tree Properties Limited
Company StatusActive
Company Ownership
33.33%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date12 August 1998 (3 weeks, 6 days after company formation)
Appointment Duration25 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOrchard Road Properties Limited
Company StatusActive
Company Ownership
11.11%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 September 1998 (1 week, 4 days after company formation)
Appointment Duration25 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTalisman Global Asset Management Limited
Company StatusActive
Company Ownership
33.33%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 December 1998 (same day as company formation)
Appointment Duration25 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSundridge Properties Limited
Company StatusActive
Company Ownership
11.11%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration25 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePolynation Properties Limited
Company StatusActive
Company Ownership
33.33%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 May 1999 (same day as company formation)
Appointment Duration25 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWholecourt Limited
Company StatusActive
Company Ownership
16.67%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 June 1999 (7 years after company formation)
Appointment Duration24 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAnglo Caledonian Asset Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 September 1999 (12 years, 4 months after company formation)
Appointment Duration24 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameKeymaster Properties Limited
Company StatusActive
Company Ownership
21.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 September 1999 (1 month after company formation)
Appointment Duration24 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOrchard Road Reversions Limited
Company StatusActive
Company Ownership
5.56%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 October 2000 (same day as company formation)
Appointment Duration23 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCourt Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 October 2000 (2 weeks, 2 days after company formation)
Appointment Duration23 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePowis Street Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 November 2000 (same day as company formation)
Appointment Duration23 years, 6 months
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePalladium Estates Limited
Company StatusActive
Company Ownership
5.53%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 November 2001 (2 years, 1 month after company formation)
Appointment Duration22 years, 6 months
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBPT (Northwood Hills Number 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 January 2002 (2 years, 9 months after company formation)
Appointment Duration22 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBPT (Northwood Hills) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 January 2002 (2 years, 9 months after company formation)
Appointment Duration22 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWoodville Properties Limited
Company StatusActive
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 May 2002 (1 week, 2 days after company formation)
Appointment Duration22 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSwiftly Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 November 2002 (2 weeks, 6 days after company formation)
Appointment Duration21 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOrbit Estates Limited
Company StatusActive
Company Ownership
25%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 November 2002 (4 days after company formation)
Appointment Duration21 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameJansons West London & Thames Valley Limited
Company StatusActive
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 January 2003 (same day as company formation)
Appointment Duration21 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBank Homes Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 February 2003 (1 week after company formation)
Appointment Duration21 years, 3 months
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWelwyn Garden Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 April 2003 (same day as company formation)
Appointment Duration21 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Company NameClearview Properties Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date10 April 2003 (same day as company formation)
Appointment Duration21 years, 2 months
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWestside Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 December 2003 (same day as company formation)
Appointment Duration20 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameFreehold Portfolio Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 December 2003 (5 years, 10 months after company formation)
Appointment Duration20 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameINFO Properties Limited
Company StatusActive
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 February 2004 (2 weeks after company formation)
Appointment Duration20 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePowis Street Estates (No. 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date26 February 2004 (same day as company formation)
Appointment Duration20 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameEros Properties Limited
Company StatusActive
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 March 2004 (2 days after company formation)
Appointment Duration20 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameArea Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 April 2004 (12 months after company formation)
Appointment Duration20 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePalladium (No. 2) Limited
Company StatusActive
Company Ownership
8.3%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date13 May 2004 (same day as company formation)
Appointment Duration20 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameEnfranchisement Investments Limited
Company StatusActive
Company Ownership
25%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 May 2004 (same day as company formation)
Appointment Duration20 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameNorth Hill Estates Limited
Company StatusActive
Company Ownership
5.57%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 October 2004 (1 week, 6 days after company formation)
Appointment Duration19 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameVale Realty Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2004 (1 week, 6 days after company formation)
Appointment Duration19 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameFairmount Properties Limited
Company StatusActive
Company Ownership
22.15%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 February 2005 (2 weeks, 3 days after company formation)
Appointment Duration19 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePlantation Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date16 March 2005 (same day as company formation)
Appointment Duration19 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameP Win Properties (Wallington) Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date10 June 2005 (same day as company formation)
Appointment Duration18 years, 12 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameKenright Properties Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 July 2005 (1 month, 1 week after company formation)
Appointment Duration18 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAphrodite Estates Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 October 2005 (1 day after company formation)
Appointment Duration18 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameMeadow Properties Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 April 2006 (same day as company formation)
Appointment Duration18 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePowis Street Estates (No. 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 May 2006 (same day as company formation)
Appointment Duration18 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePoet Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 July 2006 (same day as company formation)
Appointment Duration17 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameP Win Developments Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date28 November 2006 (same day as company formation)
Appointment Duration17 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameP Win Properties (Solihull) Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date28 November 2006 (same day as company formation)
Appointment Duration17 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOverview Estates Limited
Company StatusActive
Company Ownership
18.3%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date10 January 2007 (3 weeks, 1 day after company formation)
Appointment Duration17 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAvondale Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 June 2007 (30 years, 2 months after company formation)
Appointment Duration16 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSunnyview Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date12 July 2007 (1 month, 3 weeks after company formation)
Appointment Duration16 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBracknell Land (PC) Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 January 2008 (same day as company formation)
Appointment Duration16 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCopper Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 March 2008 (same day as company formation)
Appointment Duration16 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameManzil Way Residential Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 September 2008 (same day as company formation)
Appointment Duration15 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameU T B No.1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 October 2010 (1 month after company formation)
Appointment Duration13 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTalisman Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 July 2011 (49 years, 3 months after company formation)
Appointment Duration12 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameStanley N. Evans Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 August 2011 (58 years, 4 months after company formation)
Appointment Duration12 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameStanley N. Evans (Properties) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 August 2011 (25 years, 6 months after company formation)
Appointment Duration12 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 1SD
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameMTD Coln Industrial Limited
Company StatusActive
Company Ownership
33.33%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date06 September 2011 (2 years, 2 months after company formation)
Appointment Duration12 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWP Secured Limited
Company StatusActive
Company Ownership
33.3%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date16 December 2011 (same day as company formation)
Appointment Duration12 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePeter Estates Limited
Company StatusActive
Company Ownership
10.01%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date13 July 2012 (same day as company formation)
Appointment Duration11 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameHK Properties (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 February 2013 (15 years, 2 months after company formation)
Appointment Duration11 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameFind Estates Limited
Company StatusActive
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 May 2013 (1 day after company formation)
Appointment Duration11 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Style Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 May 2013 (same day as company formation)
Appointment Duration11 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePrimo Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 June 2013 (1 week after company formation)
Appointment Duration11 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameHighlaw Limited
Company StatusActive
Company Ownership
21.6%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 October 2014 (3 weeks, 2 days after company formation)
Appointment Duration9 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWelkin Property Company Limited(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 April 2015 (53 years after company formation)
Appointment Duration9 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Clive House 2 Old Brewery Mews
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Property Ventures Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 August 2015 (same day as company formation)
Appointment Duration8 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameP Car Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 October 2015 (same day as company formation)
Appointment Duration8 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
3 Coach House Yard, Hampstead High Street
London
NW3 1QF
Company NameRural Portfolio Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 November 2015 (same day as company formation)
Appointment Duration8 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Clive House Old Brewery Mews
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAntipodean (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 November 2015 (same day as company formation)
Appointment Duration8 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Clive House Old Brewery Mews
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameElmbury Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 May 2016 (1 month, 3 weeks after company formation)
Appointment Duration8 years
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameGoldfield Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date11 July 2016 (2 months after company formation)
Appointment Duration7 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePu Properties (Salford) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 July 2016 (same day as company formation)
Appointment Duration7 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Family Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date21 October 2016 (same day as company formation)
Appointment Duration7 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameRDN Industrials Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date21 October 2016 (same day as company formation)
Appointment Duration7 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTalisman Properties (Otley) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date21 October 2016 (same day as company formation)
Appointment Duration7 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSacred River Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 December 2016 (17 years, 9 months after company formation)
Appointment Duration7 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePandora Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 January 2017 (2 months after company formation)
Appointment Duration7 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAlpharock Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 January 2017 (1 month, 3 weeks after company formation)
Appointment Duration7 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameRockport Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date10 February 2017 (1 week, 2 days after company formation)
Appointment Duration7 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameStyleland Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date21 February 2017 (2 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameLasting Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 March 2017 (1 week, 5 days after company formation)
Appointment Duration7 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameClipstone Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date26 May 2017 (same day as company formation)
Appointment Duration7 years
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSilver Dream Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 September 2017 (2 months, 1 week after company formation)
Appointment Duration6 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameFernglen Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 February 2018 (2 months, 1 week after company formation)
Appointment Duration6 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePagor Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 August 2018 (same day as company formation)
Appointment Duration5 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameKnown Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date26 September 2018 (1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePhoenix Leisure Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 November 2018 (23 years, 11 months after company formation)
Appointment Duration5 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCraiglynne Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 July 2019 (same day as company formation)
Appointment Duration4 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBluenotch Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 August 2019 (46 years, 1 month after company formation)
Appointment Duration4 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePerimeter Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 August 2019 (54 years, 11 months after company formation)
Appointment Duration4 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameAstraline Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 September 2019 (same day as company formation)
Appointment Duration4 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
London
NW3 1PZ
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBakeline Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 February 2020 (same day as company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameP Khal Properties (Leeds) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 August 2020 (3 days after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Corporate Member Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 September 2020 (4 days after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTable Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date06 October 2020 (same day as company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameJ P Library Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 November 2020 (same day as company formation)
Appointment Duration3 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSP Properties (Finchley) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 November 2020 (same day as company formation)
Appointment Duration3 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameXenia Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date15 December 2020 (same day as company formation)
Appointment Duration3 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameCarbline Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 February 2021 (same day as company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameDramline Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 June 2021 (same day as company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePj Properties (Bucks) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 September 2021 (same day as company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameEarliba Finance Co. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 October 2021 (61 years, 6 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameMacro (Ipswich) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 October 2021 (75 years, 10 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSauce Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 November 2021 (same day as company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Family Industrial Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 January 2022 (same day as company formation)
Appointment Duration2 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTremada Industrial Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 March 2022 (same day as company formation)
Appointment Duration2 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameWickfield Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 March 2022 (same day as company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePaper Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 April 2022 (same day as company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameOld Dairy Cottages Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 April 2022 (19 years, 2 months after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Property Interests Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 May 2022 (same day as company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameDrinkline Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 June 2022 (same day as company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
London
NW3 1PZ
Registered Company Address
2 Old Brewery Mews
London
NW3 1PZ
Company NameP Chalk Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date28 November 2022 (same day as company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameGAIL Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date26 June 2023 (70 years after company formation)
Appointment Duration11 months, 1 week
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AY
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameK. Woolf (Export) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date26 June 2023 (75 years, 3 months after company formation)
Appointment Duration11 months, 1 week
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AY
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameSolihull Properties (Pwin) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2023 (same day as company formation)
Appointment Duration7 months, 1 week
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBerluck Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 October 2023 (1 day after company formation)
Appointment Duration7 months, 1 week
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBersub Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date27 October 2023 (same day as company formation)
Appointment Duration7 months, 1 week
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePJK Mead Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date13 March 2024 (same day as company formation)
Appointment Duration2 months, 3 weeks
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameDaisy View Properties Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 March 2024 (1 week, 6 days after company formation)
Appointment Duration2 months, 3 weeks
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameTenure Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 March 2024 (same day as company formation)
Appointment Duration2 months, 2 weeks
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NameBywater Warehouse Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 May 2018 (5 months, 1 week after company formation)
Appointment Duration6 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Registered Company Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
Company NamePears Motor Holdings Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusClosed
Appointment Date16 November 1992 (2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (Closed 04 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
C/O Arram Berlyn Gardner & Co
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
Company NameBoleyn Car Sales Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 December 1992 (3 years, 1 month after company formation)
Appointment Duration31 years, 6 months
Assigned Occupation Company Executive
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 Eastbourne Terrace
London
W2 6LF
Company NameShelfco 152 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (20 years, 7 months after company formation)
Appointment Duration29 years, 1 month (Closed 23 September 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Company NameW.P. Leasing Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (9 years, 8 months after company formation)
Appointment Duration12 years, 8 months (Closed 02 May 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameVictoria House Management (High Wycombe) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (2 years, 9 months after company formation)
Appointment Duration12 years, 11 months (Closed 25 July 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRowbaird Property Company Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (5 years, 6 months after company formation)
Appointment Duration11 years, 6 months (Closed 15 March 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRulegrowth Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (6 years, 8 months after company formation)
Appointment Duration13 years, 1 month (Closed 03 October 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameIndustrial & Mercantile Developments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (7 years, 1 month after company formation)
Appointment Duration17 years, 3 months (Closed 21 December 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSwan Court Residents Association Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 1993 (7 years, 5 months after company formation)
Appointment Duration20 years (Closed 24 September 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCapital Land Tenures Limited
Company StatusDissolved 2017
Company Ownership
33.33%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 December 1993 (6 years, 7 months after company formation)
Appointment Duration23 years, 3 months (Closed 05 April 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Company NameReal London Properties Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 January 1997 (1 month after company formation)
Appointment Duration9 years, 10 months (Closed 21 November 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSolution Properties Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 April 1997 (4 months, 1 week after company formation)
Appointment Duration9 years (Closed 11 April 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameJustified Properties Limited
Company StatusDissolved 2020
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 July 1997 (3 months after company formation)
Appointment Duration23 years, 2 months (Closed 06 October 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameThe Great Big Trading Co Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 February 1998 (1 week after company formation)
Appointment Duration13 years, 7 months (Closed 27 September 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAce Estates Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 September 1998 (1 month, 3 weeks after company formation)
Appointment Duration12 years, 3 months (Closed 21 December 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHomeshare (UK) Iv Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 January 1999 (6 years after company formation)
Appointment Duration12 years, 6 months (Closed 23 August 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHomeshare (UK) V Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 January 1999 (6 years after company formation)
Appointment Duration12 years, 6 months (Closed 23 August 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHomeshare (UK) Ii Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 January 1999 (6 years after company formation)
Appointment Duration13 years (Closed 07 February 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHomeshare (UK) Iii Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 January 1999 (6 years after company formation)
Appointment Duration13 years (Closed 07 February 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHomeshare (UK) I Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 January 1999 (6 years after company formation)
Appointment Duration13 years (Closed 07 February 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameUnistar Properties Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date05 March 1999 (3 days after company formation)
Appointment Duration11 years, 7 months (Closed 05 October 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRidgeway Rentals 2 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 July 1999 (6 years, 5 months after company formation)
Appointment Duration11 years, 9 months (Closed 17 May 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRidgeway Rentals 1 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 July 1999 (6 years, 5 months after company formation)
Appointment Duration12 years, 4 months (Closed 06 December 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRidgeway Rentals 3 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 July 1999 (6 years, 5 months after company formation)
Appointment Duration11 years, 9 months (Closed 17 May 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Property Co (UK) Limited
Company StatusDissolved 2012
Company Ownership
12.5%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 January 2000 (same day as company formation)
Appointment Duration12 years (Closed 24 January 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameKenwood Estates Limited
Company StatusDissolved 2013
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 June 2000 (2 weeks after company formation)
Appointment Duration12 years, 9 months (Closed 19 March 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDrummond St. Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2000 (same day as company formation)
Appointment Duration10 years, 1 month (Closed 21 September 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company Name34 Arkwright Road Ltd.
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 August 2000 (1 day after company formation)
Appointment Duration5 years, 5 months (Closed 07 February 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGrange Estates Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 September 2000 (1 week, 4 days after company formation)
Appointment Duration17 years, 9 months (Closed 12 June 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameBelsize Estates Limited
Company StatusDissolved 2014
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 September 2000 (same day as company formation)
Appointment Duration13 years, 10 months (Closed 03 July 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
One
America Square
London
EC3N 2LB
Company NameSloane Properties Ltd
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 September 2000 (3 days after company formation)
Appointment Duration11 years, 7 months (Closed 24 April 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameMillpoint Properties Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 September 2000 (2 weeks after company formation)
Appointment Duration4 years, 10 months (Closed 26 July 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHiston Farms Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 September 2000 (2 weeks, 6 days after company formation)
Appointment Duration10 years, 2 months (Closed 30 November 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHedgerow Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 September 2000 (3 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (Closed 23 January 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties Canberra House Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 October 2000 (9 months after company formation)
Appointment Duration8 years, 8 months (Closed 30 June 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameEden Property Co Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date25 October 2000 (3 weeks, 1 day after company formation)
Appointment Duration10 years, 3 months (Closed 15 February 2011)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties (Victoria Road Acton) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration11 years, 1 month (Closed 24 January 2012)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameJury Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date05 March 2001 (1 week, 6 days after company formation)
Appointment Duration8 years, 6 months (Closed 08 September 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameVestry Street & East Road Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 June 2001 (same day as company formation)
Appointment Duration4 years, 6 months (Closed 27 December 2005)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameApplegrove Properties Limited
Company StatusDissolved 2016
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 July 2001 (2 days after company formation)
Appointment Duration15 years, 5 months (Closed 13 December 2016)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP C Estates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 February 2002 (same day as company formation)
Appointment Duration6 years, 6 months (Closed 27 August 2008)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameUnistar (Central) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 February 2002 (same day as company formation)
Appointment Duration3 years, 6 months (Closed 30 August 2005)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Mac Properties Limited
Company StatusDissolved 2020
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 March 2002 (same day as company formation)
Appointment Duration18 years, 7 months (Closed 04 October 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameMerchant Estate Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 April 2002 (same day as company formation)
Appointment Duration6 years, 4 months (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTown Square (Basildon) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date25 April 2002 (1 year, 10 months after company formation)
Appointment Duration5 years, 2 months (Closed 10 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTown Square (Basildon) (No.2) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date25 April 2002 (1 year, 10 months after company formation)
Appointment Duration5 years, 2 months (Closed 10 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Green Properties Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 May 2002 (same day as company formation)
Appointment Duration3 years, 8 months (Closed 07 February 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company Name344 St. James's Road Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 June 2002 (same day as company formation)
Appointment Duration6 years, 3 months (Closed 23 September 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAnsoll Estates Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 June 2002 (67 years, 5 months after company formation)
Appointment Duration9 years, 9 months (Closed 10 April 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGiltmate Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 June 2002 (12 years after company formation)
Appointment Duration9 years, 9 months (Closed 10 April 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties (Bingley) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date05 July 2002 (1 week after company formation)
Appointment Duration17 years, 2 months (Closed 24 September 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties Bristol 1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date05 July 2002 (1 week after company formation)
Appointment Duration6 years, 6 months (Closed 20 January 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHolaw (616) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2002 (2 years, 7 months after company formation)
Appointment Duration8 years, 2 months (Closed 12 October 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Mac Properties (Streatham) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2002 (same day as company formation)
Appointment Duration6 years (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameElusive Estates Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 October 2002 (1 month after company formation)
Appointment Duration4 years, 8 months (Closed 10 July 2007)
Assigned Occupation Co Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCross Pears Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 November 2002 (1 week, 2 days after company formation)
Appointment Duration8 years, 10 months (Closed 27 September 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Pensions Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration5 years, 7 months (Closed 23 July 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties Bristol Limited
Company StatusDissolved 2021
Company Ownership
8.33%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 January 2003 (same day as company formation)
Appointment Duration18 years, 1 month (Closed 03 March 2021)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Company NamePc Estates (Fulham) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 March 2003 (1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (Closed 27 February 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameWarm Springs Limited
Company StatusDissolved 2017
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 April 2003 (same day as company formation)
Appointment Duration14 years, 5 months (Closed 12 September 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Khal Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date14 May 2003 (same day as company formation)
Appointment Duration4 years, 6 months (Closed 04 December 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP & F Properties Limited
Company StatusDissolved 2019
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 May 2003 (same day as company formation)
Appointment Duration16 years, 1 month (Closed 17 July 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameP Tan Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 June 2003 (same day as company formation)
Appointment Duration4 years, 5 months (Closed 13 November 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameKeylinks Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2003 (same day as company formation)
Appointment Duration4 years (Closed 10 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameEmberon Properties Limited
Company StatusDissolved 2020
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 October 2003 (2 weeks, 2 days after company formation)
Appointment Duration16 years, 11 months (Closed 20 October 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAwsome Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 November 2003 (3 weeks, 4 days after company formation)
Appointment Duration10 years, 8 months (Closed 01 July 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameProperty Heights Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 November 2003 (3 weeks, 4 days after company formation)
Appointment Duration3 years, 9 months (Closed 31 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDevine Properties Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 November 2003 (3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (Closed 27 June 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCertified Estates Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 December 2003 (same day as company formation)
Appointment Duration3 years, 7 months (Closed 17 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameJEDI Inns Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 January 2004 (9 months, 3 weeks after company formation)
Appointment Duration13 years, 5 months (Closed 18 July 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameShelfco (No. 2881) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 January 2004 (3 months, 2 weeks after company formation)
Appointment Duration11 years, 8 months (Closed 20 October 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameMountside Estates Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date26 February 2004 (same day as company formation)
Appointment Duration8 years, 2 months (Closed 22 May 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHydrolink Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 April 2004 (1 week, 2 days after company formation)
Appointment Duration1 year, 7 months (Closed 15 November 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDesigner Building Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date21 April 2004 (1 week, 1 day after company formation)
Appointment Duration1 year, 4 months (Closed 13 September 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties (Bankhouse Leeds) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 May 2004 (same day as company formation)
Appointment Duration7 years, 8 months (Closed 24 January 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameBoss Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 June 2004 (same day as company formation)
Appointment Duration3 years, 10 months (Closed 30 April 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameB Mayfield P Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 October 2004 (3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (Closed 24 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDealserve Ltd
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 October 2004 (3 weeks after company formation)
Appointment Duration7 years, 5 months (Closed 10 April 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDynamic Spaces Housing Limited
Company StatusDissolved 2017
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 November 2004 (same day as company formation)
Appointment Duration12 years, 2 months (Closed 10 January 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDynamic Spaces Limited
Company StatusDissolved 2017
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 November 2004 (same day as company formation)
Appointment Duration12 years, 2 months (Closed 17 January 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDynamic Spaces UK Limited
Company StatusDissolved 2017
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 November 2004 (same day as company formation)
Appointment Duration12 years, 1 month (Closed 03 January 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePeakrise Properties Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 November 2004 (1 month, 1 week after company formation)
Appointment Duration11 years, 2 months (Closed 23 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAPPL Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 December 2004 (same day as company formation)
Appointment Duration4 years, 5 months (Closed 05 May 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameThe Main Land Company Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 December 2004 (15 years, 4 months after company formation)
Appointment Duration6 years, 8 months (Closed 13 September 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAlmond Estates Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date28 January 2005 (1 week, 3 days after company formation)
Appointment Duration2 years, 5 months (Closed 10 July 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Gound Floor
30 City Road
London
EC1Y 2AB
Company NameBondwell Properties Limited
Company StatusDissolved 2016
Company Ownership
18.4%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 February 2005 (2 weeks, 3 days after company formation)
Appointment Duration11 years, 1 month (Closed 15 March 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AD
Company NameGoldring Properties Limited
Company StatusDissolved 2019
Company Ownership
33.4%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 February 2005 (1 month after company formation)
Appointment Duration14 years, 10 months (Closed 24 December 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameTalisman Properties (Jersey) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 March 2005 (1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (Closed 13 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSpringbrook Homes Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date16 March 2005 (same day as company formation)
Appointment Duration3 years, 4 months (Closed 06 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company Name36 Heath Street Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 April 2005 (same day as company formation)
Appointment Duration7 years (Closed 10 April 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30
City Road
London
EC1Y 2AB
Company NameStarlink Properties Limited
Company StatusDissolved 2009
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 May 2005 (same day as company formation)
Appointment Duration4 years, 6 months (Closed 08 December 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAstroline Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 May 2005 (same day as company formation)
Appointment Duration4 years, 6 months (Closed 08 December 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameWhitebank Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 May 2005 (4 days after company formation)
Appointment Duration3 years, 3 months (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NameEastbank Property Co Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 May 2005 (4 days after company formation)
Appointment Duration3 years, 3 months (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NameP & Angel Properties Limited
Company StatusDissolved 2015
Company Ownership
16.67%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 July 2005 (same day as company formation)
Appointment Duration9 years, 7 months (Closed 17 February 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHallbrand Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 July 2005 (1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (Closed 26 June 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDP Fine Wines Limited
Company StatusDissolved 2017
Company Ownership
100%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date15 July 2005 (same day as company formation)
Appointment Duration11 years, 6 months (Closed 17 January 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCity Road Nominees (Secretarial Services) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 August 2005 (same day as company formation)
Appointment Duration3 years, 1 month (Closed 16 September 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCliffside Estates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 August 2005 (2 weeks after company formation)
Appointment Duration3 years, 1 month (Closed 23 September 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameLeafvale Properties Limited
Company StatusDissolved 2020
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 August 2005 (2 weeks, 1 day after company formation)
Appointment Duration14 years, 5 months (Closed 11 February 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameForemost Homes Limited
Company StatusDissolved 2019
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date08 September 2005 (2 months, 1 week after company formation)
Appointment Duration13 years, 4 months (Closed 08 January 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP French Properties Limited
Company StatusDissolved 2019
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date21 September 2005 (same day as company formation)
Appointment Duration13 years, 7 months (Closed 14 May 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited
22 York Buildings John Adam Street
London
WC2N 6JU
Company NameSmithview Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 September 2005 (3 months after company formation)
Appointment Duration2 years, 10 months (Closed 13 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameProperty Merchant Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date14 October 2005 (1 day after company formation)
Appointment Duration10 years, 4 months (Closed 23 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameFrognal Garages Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 November 2005 (same day as company formation)
Appointment Duration5 years (Closed 30 November 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameStarway Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 December 2005 (1 day after company formation)
Appointment Duration2 years, 8 months (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameWildwater Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 January 2006 (1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (Closed 27 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameVistaview Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 April 2006 (5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (Closed 13 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGrapevine Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 May 2006 (1 month, 2 weeks after company formation)
Appointment Duration8 years, 2 months (Closed 01 July 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTurbo Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 May 2006 (4 weeks, 1 day after company formation)
Appointment Duration2 years (Closed 21 May 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCulture Estates Limited
Company StatusDissolved 2016
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date05 May 2006 (same day as company formation)
Appointment Duration10 years, 7 months (Closed 13 December 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameTradespace UK Limited
Company StatusDissolved 2019
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 July 2006 (same day as company formation)
Appointment Duration12 years, 10 months (Closed 30 April 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePoet Estates Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2006 (3 weeks, 5 days after company formation)
Appointment Duration13 years, 4 months (Closed 17 December 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Win Properties (Bushey) Limited
Company StatusDissolved 2024
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 September 2006 (same day as company formation)
Appointment Duration17 years, 5 months (Closed 20 February 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCommander Properties Limited
Company StatusDissolved 2014
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 November 2006 (4 days after company formation)
Appointment Duration7 years, 11 months (Closed 28 October 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameWisdom Estates Limited
Company StatusDissolved 2016
Company Ownership
8.4%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 December 2006 (1 week, 5 days after company formation)
Appointment Duration9 years, 5 months (Closed 17 May 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameCoastview Estates Limited
Company StatusDissolved 2022
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 December 2006 (1 week, 5 days after company formation)
Appointment Duration15 years, 2 months (Closed 08 February 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameHillvalley Properties Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date19 February 2007 (3 weeks, 5 days after company formation)
Appointment Duration5 years, 3 months (Closed 22 May 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameWillow Way Properties Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date19 February 2007 (2 months after company formation)
Appointment Duration5 years, 3 months (Closed 22 May 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NameFair Estates Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 March 2007 (4 days after company formation)
Appointment Duration5 years, 3 months (Closed 10 July 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameRingline Properties Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 April 2007 (1 week, 6 days after company formation)
Appointment Duration6 years, 5 months (Closed 24 September 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NamePortobello Estates Limited
Company StatusDissolved 2018
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 April 2007 (same day as company formation)
Appointment Duration11 years, 4 months (Closed 28 August 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NameTitanium Estates Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 May 2007 (3 weeks after company formation)
Appointment Duration3 years, 7 months (Closed 21 December 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NameShirehall Properties Limited
Company StatusDissolved 2024
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date16 May 2007 (1 month after company formation)
Appointment Duration16 years, 9 months (Closed 20 February 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NamePWS (Sutton) Limited
Company StatusDissolved 2015
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date15 June 2007 (same day as company formation)
Appointment Duration7 years, 7 months (Closed 13 January 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30, City Road
London
Herts.
EC1Y 2AB
Company NameP & F Properties (Kersal Vale) Limited
Company StatusDissolved 2020
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date13 August 2007 (same day as company formation)
Appointment Duration12 years, 6 months (Closed 11 February 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameHighgold Estates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 September 2007 (same day as company formation)
Appointment Duration11 months, 2 weeks (Closed 20 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Clive House, Old Brewery Mews
Hampstead
London
NW3 1PZ
Company NameP & F Properties (Mossley) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date13 September 2007 (same day as company formation)
Appointment Duration11 months, 1 week (Closed 20 August 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSelection Estates Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 October 2007 (3 days after company formation)
Appointment Duration8 years, 7 months (Closed 24 May 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30
City Road
London
EC1Y 2AB
Company NameElliot Park Estates (PC) Limited
Company StatusDissolved 2019
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date08 January 2008 (same day as company formation)
Appointment Duration11 years, 4 months (Closed 04 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameEbury & Eccleston Street Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date26 May 2009 (1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (Closed 07 April 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameAppleyard Reversions Limited
Company StatusDissolved 2011
Company Ownership
8.33%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 August 2009 (same day as company formation)
Appointment Duration1 year, 8 months (Closed 17 May 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTelford Homes (STG) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 November 2009 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 26 April 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSports Cafe Bet Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 November 2009 (4 years, 4 months after company formation)
Appointment Duration1 year, 3 months (Closed 01 March 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
Clive House 2 Old Brewery Mews
London
NW3 1PZ
Registered Company Address
24 The Broadway
Tolworth
Surrey
KT6 7HL
Company NameMTD Property Nominees Limited
Company StatusDissolved 2014
Company Ownership
100%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 November 2009 (same day as company formation)
Appointment Duration4 years, 6 months (Closed 24 June 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSpecialist Ventures Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date08 December 2009 (same day as company formation)
Appointment Duration2 years, 7 months (Closed 10 July 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameArkview Properties Limited
Company StatusDissolved 2016
Company Ownership
5.57%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date16 January 2010 (same day as company formation)
Appointment Duration6 years (Closed 26 January 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameP Cube Properties Limited
Company StatusDissolved 2018
Company Ownership
5.53%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 March 2010 (same day as company formation)
Appointment Duration7 years, 9 months (Closed 02 January 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameQuiet Properties Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 March 2010 (1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (Closed 09 August 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameP Titan Properties Limited
Company StatusDissolved 2020
Company Ownership
5.57%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 September 2010 (same day as company formation)
Appointment Duration10 years (Closed 29 September 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameP Win (Byron) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 October 2010 (1 month, 4 weeks after company formation)
Appointment Duration2 years, 11 months (Closed 24 September 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameNo 1 Estates Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 November 2010 (same day as company formation)
Appointment Duration4 years, 2 months (Closed 27 January 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Company NamePerran Foundry Management Company Limited
Company StatusDissolved 2015
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date08 November 2010 (4 days after company formation)
Appointment Duration4 years, 7 months (Closed 23 June 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameUnistar Estates Limited
Company StatusDissolved 2014
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 November 2010 (same day as company formation)
Appointment Duration3 years, 11 months (Closed 28 October 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30 City Road
London
EC1Y 2AB
Company NameWinbush Properties Limited
Company StatusDissolved 2016
Company Ownership
8.35%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 March 2011 (same day as company formation)
Appointment Duration5 years, 9 months (Closed 29 December 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited
48 Warwick Street
London
W1B 5NL
Company NameMaverick Estates Limited
Company StatusDissolved 2019
Company Ownership
11.13%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 April 2011 (1 month, 1 week after company formation)
Appointment Duration8 years, 4 months (Closed 23 August 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameChiswick Homes Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 May 2011 (same day as company formation)
Appointment Duration1 year (Closed 29 May 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSOCO (Edinburgh) Limited
Company StatusDissolved 2017
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date26 May 2011 (same day as company formation)
Appointment Duration6 years, 1 month (Closed 30 June 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited
48 Warwick Street
London
W1B 5NL
Company NameGoldencourt Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 June 2011 (4 days after company formation)
Appointment Duration1 year, 7 months (Closed 22 January 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameFulham Properties No.2 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 August 2011 (same day as company formation)
Appointment Duration6 years (Closed 22 August 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePrime Property (Edinburgh) Limited
Company StatusDissolved 2019
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date13 December 2011 (same day as company formation)
Appointment Duration7 years, 3 months (Closed 03 April 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameEastern County Properties Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusClosed
Appointment Date13 December 2011 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 21 May 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameBroadwalk Estates Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 October 2012 (2 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (Closed 07 January 2014)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameManorview Properties Ltd
Company StatusDissolved 2020
Company Ownership
16.6%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 November 2012 (same day as company formation)
Appointment Duration7 years, 8 months (Closed 20 August 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameWest Eaton Place Limited
Company StatusDissolved 2017
Company Ownership
8.35%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 December 2012 (same day as company formation)
Appointment Duration4 years, 2 months (Closed 09 February 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
48 Warwick Street
London
W1B 5NL
Company NameWaveline Properties Ltd
Company StatusDissolved 2018
Company Ownership
8.35%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 December 2012 (2 weeks after company formation)
Appointment Duration5 years, 3 months (Closed 20 March 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePierpoint Properties Ltd
Company StatusDissolved 2016
Company Ownership
8.35%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 December 2012 (2 weeks after company formation)
Appointment Duration3 years, 5 months (Closed 22 May 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
One America Square
17 Crosswall
London
EC3N 2LB
Company NameThe Spires (Barnet) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 March 2013 (same day as company formation)
Appointment Duration4 years, 8 months (Closed 28 November 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameBlossom Way Limited
Company StatusDissolved 2016
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 April 2013 (1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (Closed 27 December 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTropic Estates Limited
Company StatusDissolved 2019
Company Ownership
5.57%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date16 April 2013 (1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (Closed 30 December 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameHoneywell Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 May 2013 (1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (Closed 22 August 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30 City Road
London
EC1Y 2AB
Company NameRosecourt Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 June 2013 (1 week, 5 days after company formation)
Appointment Duration8 years, 9 months (Closed 10 April 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Advisory Limited
22 York Building
London
WC2N 6JU
Company NameAdmiral Estates Limited
Company StatusDissolved 2019
Company Ownership
8.87%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 July 2013 (8 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (Closed 06 May 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameActive Learning Nurseries Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date15 July 2013 (same day as company formation)
Appointment Duration1 year, 11 months (Closed 16 June 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGoldenacre Properties Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 August 2013 (1 month after company formation)
Appointment Duration4 years, 10 months (Closed 12 June 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGreenlaw Property Co Ltd
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 September 2013 (1 month, 1 week after company formation)
Appointment Duration3 years, 11 months (Closed 25 August 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
48 Warwick Street
London
W1B 5NL
Company NameCrownvalley Estates Limited
Company StatusDissolved 2016
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date11 February 2014 (1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (Closed 06 December 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor 30 City Road
London
EC1Y 2AB
Company NamePears Style (Chatham) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 May 2014 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 20 October 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameDreamvale Properties Limited
Company StatusDissolved 2020
Company Ownership
16.7%
Appointment TypeDirector
Appointment StatusClosed
Appointment Date28 May 2014 (6 days after company formation)
Appointment Duration6 years, 2 months (Closed 19 August 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameHammerside Properties Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 July 2014 (2 days after company formation)
Appointment Duration5 years, 8 months (Closed 20 March 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Company NameStargate Properties Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 October 2014 (same day as company formation)
Appointment Duration5 years, 11 months (Closed 22 September 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameManmade Properties Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 December 2014 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 24 May 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePlan Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusClosed
Appointment Date25 March 2015 (2 weeks, 5 days after company formation)
Appointment Duration7 years, 1 month (Closed 10 May 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameStorring Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 July 2015 (6 months, 2 weeks after company formation)
Appointment Duration6 years (Closed 03 August 2021)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameGoldshare Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 July 2015 (1 week, 6 days after company formation)
Appointment Duration10 months, 1 week (Closed 24 May 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameHardfind Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 September 2015 (2 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (Closed 06 September 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameCastle Dene Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 October 2015 (same day as company formation)
Appointment Duration6 years, 6 months (Closed 26 April 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameOrion (Harwich) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 April 2016 (5 months, 2 weeks after company formation)
Appointment Duration6 years, 9 months (Closed 07 February 2023)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePj Properties (Chester) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusClosed
Appointment Date19 July 2016 (same day as company formation)
Appointment Duration4 years, 2 months (Closed 22 September 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameBurleigh Properties (Commercial) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 October 2016 (4 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Closed 06 February 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePluto Leisure Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 November 2016 (1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (Closed 08 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePluto Leisure Investments Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 November 2016 (1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (Closed 08 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
30 City Road
London
EC1Y 2AB
Company NamePluto Leisure Holdings Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 November 2016 (1 year, 11 months after company formation)
Appointment Duration4 years, 5 months (Closed 02 May 2021)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Registered Company Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Company NameHavenpark Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 February 2017 (1 week, 1 day after company formation)
Appointment Duration7 months, 2 weeks (Closed 26 September 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NamePs Confer Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date17 May 2017 (same day as company formation)
Appointment Duration2 years, 5 months (Closed 15 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameGreenstar Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 June 2017 (3 weeks, 2 days after company formation)
Appointment Duration6 months, 1 week (Closed 19 December 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameStreetline Estates Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date12 June 2017 (3 weeks, 2 days after company formation)
Appointment Duration1 year (Closed 12 June 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameAbbeyvale Properties Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 July 2017 (1 week, 3 days after company formation)
Appointment Duration8 months, 1 week (Closed 27 March 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor 30 City Road
London
EC1Y 2AB
Company NameAlexandra House Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 2017 (10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Closed 15 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameEastwood Hall Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 2017 (10 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Closed 15 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameEttington Chase Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 2017 (10 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Closed 15 October 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSedgebrook Hall Properties Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 2017 (10 years, 11 months after company formation)
Appointment Duration3 years, 4 months (Closed 29 December 2020)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameSunshine Estates Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 October 2017 (2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (Closed 08 January 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NamePHIN Properties Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date28 March 2018 (same day as company formation)
Appointment Duration1 year, 1 month (Closed 21 May 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePj Alexander Estates Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusClosed
Appointment Date26 July 2018 (same day as company formation)
Appointment Duration4 years, 9 months (Closed 25 April 2023)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameTalisman Properties (Canterbury) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusClosed
Appointment Date03 March 2020 (1 day after company formation)
Appointment Duration1 year, 2 months (Closed 01 June 2021)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor, 30 City Road
London
EC1Y 2AB
Company NameLower Earley Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 August 2020 (same day as company formation)
Appointment Duration2 years, 8 months (Closed 25 April 2023)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameStitch Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusClosed
Appointment Date15 December 2020 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 24 May 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NamePj Properties (South Mimms) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusClosed
Appointment Date07 October 2021 (same day as company formation)
Appointment Duration1 year, 6 months (Closed 25 April 2023)
Assigned Occupation Company Director
Addresses
Correspondence Address
2 Old Brewery Mews
London
NW3 1PZ
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB
Company NameLongbrook (Bristol) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusClosed
Appointment Date28 April 2022 (same day as company formation)
Appointment Duration12 months (Closed 25 April 2023)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ground Floor 30 City Road
London
EC1Y 2AB
Registered Company Address
Ground Floor
30 City Road
London
EC1Y 2AB

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