NOTTING HILL COMMERCIAL PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

NOTTING HILL COMMERCIAL PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
NOTTING HILL COMMERCIAL PROPERTIES LTD was incorporated 43 years ago on 20/10/1980 and has the registered number: 01523328. The accounts status is FULL and accounts are next due on 31/03/2024.

NOTTING HILL COMMERCIAL PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES NANKIVELL Dec 1967 British Secretary 2006-11-20 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2010-09-22 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR MAURICE ROBERT LEO HOCHSCHILD Feb 1962 British Director 2006-07-19 UNTIL 2008-10-09 RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 1994-11-15 UNTIL 1999-12-07 RESIGNED
ROGER CHARLES LINTERN May 1945 British Director 2002-10-30 UNTIL 2005-09-28 RESIGNED
MRS GILLIAN LESLEY GOLDING Apr 1948 British Director 2005-02-02 UNTIL 2010-09-22 RESIGNED
EDWARD LEWIS Jul 1947 British Director 2000-12-06 UNTIL 2003-01-24 RESIGNED
RICKY JOSEPH Jan 1963 British Director 1999-02-23 UNTIL 2002-02-13 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR GERARD ANTHONY LEMOS Feb 1958 English Director 2004-09-22 UNTIL 2006-04-05 RESIGNED
MR JOHN HUGHES Sep 1962 Irish Director 2010-09-22 UNTIL 2010-09-22 RESIGNED
MR LIONEL EDMUND MORRISON Oct 1935 British Director RESIGNED
MR WILSON CHARLES HINSON Jun 1946 American Director 2003-03-26 UNTIL 2006-07-19 RESIGNED
STEPHEN HILDITCH Feb 1950 British Director 2002-03-27 UNTIL 2006-07-19 RESIGNED
DR CAROLINE ANNE HARPER May 1960 British Director 2004-09-22 UNTIL 2006-07-19 RESIGNED
JENNIFER MARY HAMILTON Jul 1947 British Director RESIGNED
MR PATRICK HENRY GRATTAN Nov 1942 British Director 1995-03-21 UNTIL 1999-12-07 RESIGNED
PENELOPE ANNE HUTTON May 1959 British Director 1997-07-01 UNTIL 2004-09-22 RESIGNED
IAN DUNBAR GRAHAM Jul 1960 British Director 1994-09-13 UNTIL 1999-09-14 RESIGNED
MR ALAN CHARLES FELL Mar 1931 Secretary RESIGNED
JOHN MARK EDWARDS Secretary 1995-04-13 UNTIL 2003-12-31 RESIGNED
IBIJOKE ESO Mar 1970 British Secretary 2004-03-29 UNTIL 2006-09-20 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
CHRISTOPHER BERESFORD Aug 1930 British Director 2000-03-29 UNTIL 2002-03-27 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-02-09 UNTIL 2010-09-22 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director RESIGNED
TERENCE DOHERTY Nov 1950 British Director RESIGNED
MS KATE DAVIES Mar 1956 British Director 2010-09-22 UNTIL 2023-01-02 RESIGNED
JOHN RUSSELL COWARD Dec 1924 British Director 1992-11-24 UNTIL 1995-05-23 RESIGNED
MR ALASTAIR CLEGG May 1969 British Director 2010-09-22 UNTIL 2012-08-17 RESIGNED
MR CARL FRANCIS BYRNE Nov 1978 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR NICHOLAS BUTTERWORTH Dec 1937 British Director RESIGNED
MRS MARY TERESA BURKE Jun 1944 British Director RESIGNED
ASHLEY WALDEN BILES Jan 1957 British Director 1998-10-06 UNTIL 2000-09-30 RESIGNED
COLIN MARTIN Mar 1947 British Director 2006-07-19 UNTIL 2007-03-14 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2010-09-22 UNTIL 2022-03-31 RESIGNED
MR RICHARD BELLERBY ALLAN Aug 1940 British Director 1997-09-23 UNTIL 2002-09-25 RESIGNED
BRENDAN BIRD May 1949 British Director RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
MR JOHN DUDLEY FISHBURN Jun 1946 British Director 1997-06-17 UNTIL 1999-12-03 RESIGNED
LOUISA GOLDSTEIN Jul 1946 British Director RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2012-09-26 UNTIL 2018-04-03 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
MR MALCOLM MAXBY Oct 1944 British Director RESIGNED
MRS BARBARA CAROL ANNE MATTHEWS Mar 1953 British Director 2006-07-19 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ARAWAK DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT EASTERN QUAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FENLON CONSULTANCY LTD SUNBURY-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROJECT LIGHT DEVELOPMENT 1 LIMITED LONDON Active FULL 41100 - Development of building projects
PROJECT LIGHT DEVELOPMENT 2 LIMITED LONDON Active SMALL 41100 - Development of building projects
PROJECT LIGHT (MARKET RENT) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WALWORTH HOMES LTD LONDON ENGLAND Active FULL 41100 - Development of building projects

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