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trent park properties llp

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TRENT PARK PROPERTIES LLP
Address: WD6 1QQ, England

19 BELSIZE CRESCENT LIMITED
01890118
LIVE
Date Incorporated:

BOARDMAN, Jane
Director - Active
Appointed: 1994-06-07

FLETCHER, Sarah
Director - Active
Appointed: 2010-09-15

LEE, Alanna
Director - Active
Appointed: 2003-08-16

WIGAN, Zoe
Director - Active
Appointed: 2003-08-16

DINHAM, Michael
Director - Resigned
Appointed:
Resigned: 1994-04-17

FLETCHER, Helen
Director - Resigned
Appointed:
Resigned: 2003-08-16

FLETCHER, Richard
Director - Resigned
Appointed: 2004-01-30
Resigned: 2010-09-15

MASETTI, Patricia
Director - Resigned
Appointed: 1994-08-10
Resigned: 2003-08-16

SARIKHANI, Ina Rokhsana
Director - Resigned
Appointed: 1994-08-10
Resigned: 2004-01-30

FLETCHER, Richard
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2021-07-13

FOX, Karen
Secretary - Resigned
Appointed:
Resigned: 1994-04-17

LEE, Alanna
Secretary - Resigned
Appointed: 2003-08-16
Resigned: 2008-07-25

SARIKHANI, Ina Rokhsana
Secretary - Resigned
Appointed: 1994-08-10
Resigned: 2003-08-16

45 RANDOLPH AVENUE LIMITED
01736597
LIVE
Date Incorporated:

BLACK, Ray
Director - Active
Appointed: 2014-09-23

KOTECHA, Nirupama
Director - Active
Appointed: 1992-02-17

LOVEJOY, Michael Ivor
Director - Active
Appointed: 2019-10-29

MACRIDIS, Frederique
Director - Resigned
Appointed: 2013-01-24
Resigned: 2021-11-11

MIRELMAN, Enrique Luis
Director - Active
Appointed:

MIRELMAN, Helen Frances
Director - Active
Appointed:

ARBAB-ZADEH, Abbas
Director - Resigned
Appointed: 1992-02-17
Resigned: 1995-01-31

BURNAND, Nigel Francis
Director - Resigned
Appointed: 1990-12-31
Resigned: 1995-12-01

BURNAND, Robert George
Director - Resigned
Appointed:
Resigned: 1992-04-01

BYRD, Beverley Bigelow
Director - Resigned
Appointed:
Resigned: 1998-11-02

ELLIS, Katrina, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-16

GILL, Balvinder
Director - Resigned
Appointed: 2014-09-23
Resigned: 2018-09-18

HARRINGTON, Keith Graham
Director - Resigned
Appointed:
Resigned: 1998-11-20

KO, Emma Wai Kan
Director - Resigned
Appointed: 2004-11-11
Resigned: 2018-04-23

KOTECHA, Surendra Karsandas
Director - Resigned
Appointed:
Resigned: 2015-09-22

PITTAS, Artemis Chloe
Director - Resigned
Appointed:
Resigned: 2000-09-24

RITCHIE, Lawrence Anthony
Director - Resigned
Appointed: 1993-11-10
Resigned: 2001-12-24

ESTERSON, Elliot
Secretary - Resigned
Appointed: 2011-07-02
Resigned: 2022-02-12

BURNAND, Robert George
Secretary - Resigned
Appointed:
Resigned: 1999-09-03

LAWSON, John Andrew
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2011-07-01

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-04-01

HOLDEN HEIGHTS FREEHOLD LIMITED
05208954
LIVE
Date Incorporated:

DANIEL, Ros
Director - Active
Appointed: 2009-10-01

FINKLE, Arye
Director - Active
Appointed: 2006-07-16

VELLINS, Ian
Director - Active
Appointed: 2015-09-27

COOK, Stephanie
Director - Resigned
Appointed: 2006-07-16
Resigned: 2008-10-04

CURTIS, Jonathan
Director - Resigned
Appointed: 2006-07-16
Resigned: 2008-10-04

KORAL, Helena
Director - Resigned
Appointed: 2006-07-16
Resigned: 2010-06-18

LAI, Rosalind
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-27

MALDE, Atul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-10-04

SHAH, Vishal
Director - Resigned
Appointed: 2015-09-27
Resigned: 2019-05-23

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

ESTERSON, Elliot
Secretary - Resigned
Appointed: 2008-10-04
Resigned: 2022-02-12

FINKLE, Arye
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2008-10-04

SAMSON, John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-02-24

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

HEATHWAY COURT (HAMPSTEAD) LIMITED
03203586
LIVE
Date Incorporated:

DAVID, Mathias
Director - Active
Appointed: 2014-03-25

FENNER FOWNES, Nigel John Paul
Director - Active
Appointed: 2008-11-05

JORDAN, Johnathan Elliot
Director - Active
Appointed: 2018-03-01

KREINDLER, Anita Ankica
Director - Active
Appointed: 2015-08-05

OGUNSANYA, Tokunbo
Director - Active
Appointed: 2018-03-05

PAUL, Virender Nath
Director - Active
Appointed: 2015-02-23

SIMON, Melvyn Stuart
Director - Active
Appointed: 2000-06-15

TOOKE, Lance Hammond
Director - Active
Appointed: 2005-07-16

ANDERSON, Katherine Elizabeth
Director - Resigned
Appointed: 2009-12-24
Resigned: 2017-08-17

COX, Isaiah Watas
Director - Resigned
Appointed: 1996-05-24
Resigned: 2005-05-27

DAVERN, Catherine Eileen Mary Elizabeth
Director - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

ELLIS, Edward Alexander
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-10-18

FENNER-FOWNES, Verna Dorothy
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

GREENBY, Basil
Director - Resigned
Appointed: 2005-07-16
Resigned: 2012-02-21

KOCHHAR, Ashiwani Kumar
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-02-27

KOSTOMAJ, Mitja, Dr
Director - Resigned
Appointed: 2016-01-31
Resigned: 2016-05-26

MELLOR, Ronald Henry
Director - Resigned
Appointed: 2014-08-04
Resigned: 2016-02-17

MYRUP ANDERSEN, Ellen Lykke
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-02-27

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

OGUNSANYA, Toluwalase
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-02-27

SCHAVERIEN, Peter
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-22

STEIN, Jeremy Leon, Dr
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-08-11

WERMAN, Joyce Freda
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

AKINDELE, Olabisi
Director - Active
Appointed: 2022-06-14

BAHAI, Hamid Reza Shaikh, Dr.
Director - Active
Appointed: 2021-10-27

COHEN, Simon Lionel
Director - Active
Appointed: 2021-10-27

GOLPARVAR, Kourosh
Director - Active
Appointed: 2021-10-27

GRANT, Paul
Director - Active
Appointed: 2022-06-14

FENNER FOWNES, Nigel John Paul
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2023-02-27

COX, Neehome Janet Cohen
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1997-06-01

DAVERN, Catherine Eileen Mary Elizabeth
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

SIMON, Melvyn Stuart
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2016-02-22

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

WESTON COURT MANAGEMENT COMPANY LIMITED
01949808
LIVE
Date Incorporated:

HABIB, David Bert
Director - Active
Appointed: 2020-04-20

COHEN, Audrey
Director - Resigned
Appointed:
Resigned: 1995-06-09

GREEN, Bryan
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-06-16

JIWA, Mustafa
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-10-18

WILDE, Angie
Director - Resigned
Appointed: 2007-06-14
Resigned: 2020-04-20

BLOOM, Peter Henry
Secretary - Resigned
Appointed:
Resigned: 1994-12-08

CORNFORTH, Harold Edward
Secretary - Resigned
Appointed: 1994-12-08
Resigned: 1996-03-01

ESTERSON, Elliot
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2022-02-12

GREEN, Bryan
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-09-10

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2007-05-31

12 RANDOLPH CRESCENT LIMITED
01697758
LIVE
Date Incorporated:

CHESTNUT, Robert James
Director - Active
Appointed: 2020-01-01

THIEL, Susan Akiko
Director - Active
Appointed: 2020-01-01

BURNAND, Robert George
Director - Resigned
Appointed: 1999-01-12
Resigned: 2000-06-25

COBBOLD, Nicola Josephine
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-24

CONLON, Kathleen Angela
Director - Resigned
Appointed:
Resigned: 1998-03-24

DALY, Julian Francis
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-02-24

DURAND, Marie France
Director - Resigned
Appointed: 1994-12-16
Resigned: 2010-06-28

FERGUSON, Julian
Director - Resigned
Appointed:
Resigned: 1999-07-30

FOUX, Graeme Edward
Director - Resigned
Appointed: 1992-11-12
Resigned: 1998-10-01

HILL, Nigel Douglas
Director - Resigned
Appointed: 2013-11-08
Resigned: 2019-11-01

HOLT, Sarah Mari Llewellyn Jones
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-03-25

KAPPEL, Peter Henry
Director - Resigned
Appointed: 1999-06-02
Resigned: 2008-08-01

LUKE, Charles William
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-10-04

SADD, Matthew James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2017-09-12

SICHERI, Riccardo
Director - Resigned
Appointed: 2011-01-12
Resigned: 2014-05-18

WAINER, Anthony Michael
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-02-28

WRAGG, Gary John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2010-03-17

RIFKIND, Oliver David Sandelson
Director - Active
Appointed: 2023-08-03

ESTERSON, Elliot
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2022-02-12

DALY, Catherine Mary
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1995-02-24

FERGUSON, Julian
Secretary - Resigned
Appointed:
Resigned: 1992-11-12

LAWSON, John Andrew
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2012-07-31

3 HALL ROAD MANAGEMENT LIMITED (THE)
00971227
LIVE
Date Incorporated:

KATTAN, Sally
Director - Active
Appointed: 2023-01-17

POTEL, Solomon Stanton
Director - Resigned
Appointed: 2023-02-13
Resigned: 2023-12-22

SANDERS, Anna
Director - Active
Appointed: 2023-02-13

BOWRING, Mary-Anne
Director - Resigned
Appointed: 2013-10-02
Resigned: 2023-10-26

MARKS, Ronald
Director - Resigned
Appointed:
Resigned: 1993-01-01

MILLER, Joseph
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-05-17

MUNRO, Jane Wood
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-03-27

PERIDAKIS, Simone Laraine
Director - Resigned
Appointed: 1999-05-17
Resigned: 2013-10-02

REISS, Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1992-10-21

MARKS, Ronald
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

REISS, Martin
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2013-10-02

RINGLEY LIMITED
Secretary - Resigned
Appointed: 2013-10-02
Resigned: 2023-11-21

ESTERSON, Elliot
Secretary - Resigned
Appointed: 2023-11-22
Resigned: 2023-11-22

5 LANCASTER DRIVE MANAGEMENT LIMITED
07654310
LIVE
Date Incorporated:

TAYLOR, Daniel Barry
Director - Active
Appointed: 2011-06-01

MATHUR, Rajnish Dayal
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-01-29

NAHATA, Siddhart
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-01-29

DEFRIES & ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2012-06-15
Resigned: 2022-11-24

LEGARD ROAD MANAGEMENT LIMITED
12144050
LIVE
Date Incorporated:

PALMER, George
Director - Active
Appointed: 2021-02-25

PROVOST, Matthew Arthur
Director - Active
Appointed: 2021-02-25

TENNANT, Simon Bernard
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-04-01

TRENT PARK PROPERTIES LLP
Address: WD6 1QQ, England

51 RANDOLPH AVENUE LIMITED
01648025
LIVE
Date Incorporated:

MCGREEVER, Siobhan Maire
Director - Resigned
Appointed: 2015-10-12
Resigned: 2023-03-27

PEREIRA, Mary-Claire
Director - Resigned
Appointed: 2017-04-30
Resigned: 2023-03-27

BATTING, James John
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-01-29

BELFRAGE, Sally Mary Caroline
Director - Resigned
Appointed:
Resigned: 1994-03-18

BHARDWAJ, Prama
Director - Resigned
Appointed: 2008-12-08
Resigned: 2019-03-08

BURNAND, Nigel Francis
Director - Resigned
Appointed: 1994-06-18
Resigned: 2000-11-03

CATTERALL, Philip Richard
Director - Resigned
Appointed: 2001-10-10
Resigned: 2015-05-28

CLERY, Dennis Manton
Director - Resigned
Appointed:
Resigned: 1993-07-10

CLERY, Johanna Cornelia
Director - Resigned
Appointed:
Resigned: 1993-07-10

DINWOODIE, Nielsen
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-02-03

EMKEN, Ralf Arthur
Director - Resigned
Appointed:
Resigned: 1994-03-18

GOTBAUM, Noah Eliot
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-05-23

HOWELL WILLIAMS, Jilly
Director - Resigned
Appointed: 2011-02-11
Resigned: 2017-01-11

PEMBERTONS RESIDENTIAL LTD
Director - Resigned
Appointed: 1999-09-03
Resigned: 2008-12-08

DUVAL, Jonny
Director - Active
Appointed: 2023-03-27

BURNAND, Robert George
Secretary - Resigned
Appointed:
Resigned: 1993-07-10

CHESTERTON GLOBAL LIMITED
Secretary - Resigned
Appointed: 2012-03-25
Resigned: 2016-07-06

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2009-03-31

URANG PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2012-06-11

WESTBOURNE BLOCK MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2016-07-06
Resigned: 2019-05-01

TRENT PARK PROPERTIES LLP
Address: WD6 1SF, England

SONIA COURT OWNERS LIMITED
03054399
LIVE
Date Incorporated:

GREEN, Bryan
Director - Active
Appointed: 2000-06-29

KAYE, Susan Linda Zelda
Director - Active
Appointed: 1998-05-11

ANDERS, Donald
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-07-01

BRANNIGAN, Daniel Francis
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-06-02

BROWNSTONE, Sandra Therese
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-05-12

BULL, Gillian
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-02-21

WEINER, Tina
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-01-29

WINKLER, Richard James Anton
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-01-29

BRANNIGAN, Daniel Francis
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-06-29

BROWNSTONE, Sandra Therese
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1997-05-12

GREEN, Bryan
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2019-06-30

KAYE, Susan Linda Zelda
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2018-02-10

WINKLER, Richard James Anton
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1996-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1995-05-09

THE DORMERS FREEHOLD COMPANY LIMITED
08318137
LIVE
Date Incorporated:

CUNLIFFE, Christine
Director - Active
Appointed: 2012-12-04

RAHIM, Rakeebah Bibi
Director - Active
Appointed: 2013-10-25

FREEDMAN, Daniel
Director - Resigned
Appointed: 2012-12-04
Resigned: 2013-10-25

PREMIER BLOCK MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2017-11-15
Resigned: 2018-09-01

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