NOTTING HILL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOTTING HILL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOTTING HILL DEVELOPMENTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444254. The accounts status is FULL and accounts are next due on 31/03/2024.
NOTTING HILL DEVELOPMENTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444254. The accounts status is FULL and accounts are next due on 31/03/2024.
NOTTING HILL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Previous trading names include:
NOTTING HILL PROPERTIES LTD. (until 19/05/2006)
NOTTING HILL PROPERTIES LTD. (until 19/05/2006)
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 PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2023-01-03 | CURRENT |
MR MATTHEW CORNWALL-JONES | Apr 1967 | British | Director | 2023-01-03 | CURRENT |
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2008-04-21 | 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 | 2020-01-27 | CURRENT |
ROGER CHARLES LINTERN | May 1945 | British | Director | 2002-10-30 UNTIL 2005-09-28 | RESIGNED |
MR ANDREW MUIR | Jul 1971 | British | Director | 2012-09-26 UNTIL 2018-04-03 | RESIGNED |
EDWARD LEWIS | Jul 1947 | British | Director | 2002-04-01 UNTIL 2003-01-24 | RESIGNED |
MR GERARD ANTHONY LEMOS | Feb 1958 | English | Director | 2004-09-22 UNTIL 2006-04-05 | RESIGNED |
PENELOPE ANNE HUTTON | May 1959 | British | Director | 2002-04-01 UNTIL 2004-09-22 | RESIGNED |
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2018-04-03 UNTIL 2018-11-01 | RESIGNED |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2020-04-30 UNTIL 2023-01-02 | RESIGNED |
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2008-04-21 UNTIL 2008-04-21 | RESIGNED |
MR ANDREW RICHARD HILL | Oct 1958 | British | Director | 2006-07-19 UNTIL 2008-04-22 | RESIGNED |
STEPHEN HILDITCH | Feb 1950 | British | Director | 2002-04-01 UNTIL 2006-07-19 | RESIGNED |
MR PETER ALEXANDER FREDERICK HARRIS | Apr 1965 | British | Director | 2006-07-19 UNTIL 2007-07-12 | 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 |
IAN DUNBAR GRAHAM | Jul 1960 | British | Director | 1994-09-13 UNTIL 1999-09-14 | RESIGNED |
LOUISA GOLDSTEIN | Jul 1946 | British | Director | 1992-10-20 UNTIL 1999-09-14 | RESIGNED |
MRS GILLIAN LESLEY GOLDING | Apr 1948 | British | Director | 2005-02-02 UNTIL 2006-07-19 | RESIGNED |
MR WILSON CHARLES HINSON | Jun 1946 | American | Director | 2003-03-26 UNTIL 2006-07-19 | RESIGNED |
MR ALAN CHARLES FELL | Mar 1931 | Secretary | RESIGNED | ||
IBIJOKE ESO | Mar 1970 | British | Secretary | 2004-03-29 UNTIL 2006-09-20 | RESIGNED |
JOHN MARK EDWARDS | Secretary | 1995-04-13 UNTIL 2003-12-31 | RESIGNED | ||
BRENDAN BIRD | May 1949 | British | Director | RESIGNED | |
JOANNA MICHELLE EMBLING | Nov 1949 | British | Director | 2010-01-27 UNTIL 2010-09-22 | RESIGNED |
DAVID ALBERT EDMONDS | Mar 1944 | British | Director | RESIGNED | |
TERENCE DOHERTY | Nov 1950 | British | Director | 1993-10-20 UNTIL 1997-12-09 | 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 ALAN JACK COLE | Apr 1942 | British | Director | 2006-07-19 UNTIL 2009-07-28 | RESIGNED |
MR ALASTAIR CLEGG | May 1969 | British | Director | 2010-09-22 UNTIL 2012-08-17 | RESIGNED |
MR CARL FRANCIS BYRNE | Jul 1978 | Irish | 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 | |
MR ALEXANDER SERGE LOURIE | Feb 1946 | British | Director | 1994-11-15 UNTIL 1999-12-07 | RESIGNED |
MR ANDREW JUDE BELTON | Mar 1958 | Irish | Director | 2010-09-22 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN KEITH BAKER | Jul 1955 | British | Director | 2009-01-26 UNTIL 2010-09-22 | RESIGNED |
MR RICHARD BELLERBY ALLAN | Aug 1940 | British | Director | 2002-04-01 UNTIL 2002-09-25 | RESIGNED |
MR JONATHAN ANGUS BUCHANAN | Jan 1958 | British | Director | 2006-07-19 UNTIL 2010-05-18 | RESIGNED |
ANNEMARIE FENLON | Apr 1974 | British | Director | 2017-02-02 UNTIL 2018-04-03 | RESIGNED |
MR CHRISTOPHER CHARLES LLOYD EVANS | Mar 1952 | British | Director | 2006-07-19 UNTIL 2010-09-22 | RESIGNED |
GERARD WILLIAM GALLACHER | Apr 1964 | British | Director | 2009-07-06 UNTIL 2010-06-21 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2021-09-29 UNTIL 2023-05-18 | RESIGNED |
MR LIONEL EDMUND MORRISON | Oct 1935 | British | Director | RESIGNED | |
MR MALCOLM MAXBY | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notting Hill Commercial Properties Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |