OpenCompanies

65 Ennismore Gardens Management Limited

Company number
02727136
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1992
Nature of business
Non-trading company

Registered office

65 Ennismore Gardens
London
SW7 1NH

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jun 1992 30 Jun 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 30 Jun 1992 30 Jun 1992
WHITTON, Andrew Stephen Director 1 Jul 1994 28 Nov 1995
WHITTON, Andrew Stephen Secretary 30 Jun 1992 28 Nov 1995
CLARKE, Alexander Edward Pennant Secretary 28 Nov 1995 17 Jun 1998
CLARKE, Alexander Edward Pennant Director 25 Oct 1995 1 Jul 1998
HAZELDINE PROPERTIRS LIMITED Corporate-Director 25 Oct 1995 7 Nov 2000
SPROULE, Lauren Susanne Marie Secretary 17 Jun 1998 8 Jul 2001
WAUD, Guy Pierre D'Abzac Director 1 Jan 2000 10 May 2002
WAUD, France Secretary 8 Jul 2001 1 Feb 2005
WAUD, France Director 23 Sep 1998 1 Feb 2005
DELOS, Penelope Director 25 Jun 2002 7 Feb 2005
ARANI, Aspee Ardesir Director 30 Jun 1992 14 Aug 2006
WHITBY, Camilla Philomena Secretary 19 Jan 2005 22 Jul 2009
SPROULE, Lauren Susanne Marie Director 25 Oct 1995 1 Aug 2011
SPROULE, Lauren Suzanne Marie Secretary 28 Sep 2009 9 Oct 2011
WINTERBOTTOM, Thomas Director 9 Oct 2011 3 Aug 2012
WINTERBOTTOM, Olga Secretary 18 Jun 2010 6 Mar 2014
WHITBY, Roger James Secretary 6 Mar 2014 17 Jul 2014
WHITBY, Roger James Secretary 18 Jul 2014 10 Jan 2015
WHITBY, Roger James Director 21 Nov 2001 10 Jan 2015
SCOTT, Charlotte Director 1 Feb 2005 30 Mar 2015
WINTERBOTTOM, Olga Director 9 Oct 2011 11 Jan 2017
WINTERBOTTOM, Thomas Director 3 Aug 2012 21 Apr 2017
WHITBY, Camilla Philomena Director 17 Mar 2015 24 Feb 2020
NEWMAN, Neville Jonathan Director 28 Jun 2017
BSEISU, Amjad Adnan Nureddin Director 28 Jun 2017
YEGANEH, Ali Andre Director 13 Jan 2017
ALSADEK, Soha Riyadh Tawfiq Director 14 Aug 2012

Control

NameNature of controlNotifiedCeased
Mrs Soha Riyadh Tawfiq Alsadek Ownership Of Shares 25 To 50 Percent 24 Feb 2020
Mr Amjad Adnan Nureddin Bseisu Ownership Of Shares 25 To 50 Percent 14 Aug 2016

Accounts

Connections

Directors’ other companies

Data