OpenCompanies

70/71 Prince's Square Management Limited

Company number
03391082
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1997
Nature of business
Residents property management

Registered office

TC Group 6th Floor
King's House, 9-10 Haymarket
London
SW1Y 4BP

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 24 Jun 1997 24 Jun 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 24 Jun 1997 24 Jun 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 1997 24 Jun 1997
MCEWEN, Gregory Paul Director 24 Jun 1997 16 Apr 1998
PARKINSON, Timothy James Secretary 24 Jun 1997 16 Apr 1998
PARKINSON, Timothy James Director 24 Jun 1997 16 Apr 1998
NORBURY, John Richard, Dr Director 16 Apr 1998 27 Jul 1999
MARTIN-ZAKHEIM, Christopher Michael Director 16 Apr 1998 14 Feb 2000
MARTIN-ZAKHEIM, Alexandra Director 16 Apr 1998 14 Feb 2000
BONNAR, Mark Kershaw Director 16 Apr 1998 18 Aug 2000
KUCZMA, Igor Director 16 Apr 1998 11 Sep 2000
PRESCOTT, Eleanor Director 27 Jul 1999 28 Nov 2002
CLIFTON, Michael John Secretary 16 Apr 1998 26 Sep 2005
CLIFTON, Michael John Director 16 Apr 1998 26 Sep 2005
KALISPERAS, Costas Director 27 Jul 1999 12 Jun 2006
ADDERLEY, Jonathan Charles Director 16 Apr 1998 24 Nov 2006
DE WOLF, Andrew Colin Director 16 Apr 1998 17 Dec 2007
MANNING, Robert Neil Secretary 26 Sep 2005 10 Apr 2008
FAIRFAX, Stephen Paul Secretary 11 Apr 2008 17 Oct 2008
GARDNER, Timothy Director 24 Jan 2009 10 Dec 2012
TYNDALL, Paul William Director 16 Apr 1998 1 May 2013
SINGH, Anjani Director 16 Apr 1998 1 Jun 2013
CLIFTON, Michael John Director 1 Oct 2009 1 Jul 2013
CLIFTON, Michael John Director 1 Oct 2009 1 Jul 2013
ASSI, Ramzi Director 1 Oct 2013 14 Apr 2017
KALISPERAS, Paula Director 12 Jun 2006 14 Apr 2017
BORGHOUTS, Gijs Director 17 Sep 2014 10 May 2018
YOUNG-TAYLOR, Marea Dolores Secretary 17 Oct 2008 18 Jun 2019
UDLEM LTD Corporate-Secretary 19 Jul 2019 8 Sep 2021
JUMABHOY, Leanne Marie Director 26 Nov 2018 24 May 2023
KALISPERAS, Paola Director 8 Mar 2022
ARNOLD, Renata Donatella Director 1 Oct 2013
CUMMINGS, Eike Director 18 Feb 2013
FERRARO, Benedetta Director 24 Nov 2006

Accounts

Year ended Net assets Employees
23 Dec 2024 £150 0
23 Dec 2023 - 0
23 Dec 2022 £150 0
23 Dec 2021 £150 0
23 Dec 2020 £150 0
23 Dec 2019 £150 0
23 Dec 2018 £150 -
23 Dec 2017 £150 -
23 Dec 2016 - -
23 Dec 2015 - -
23 Dec 2014 - -
23 Dec 2013 - -
23 Dec 2012 - -
23 Dec 2011 - -
23 Dec 2010 - -
23 Dec 2009 - -
23 Dec 2008 - -
23 Dec 2007 - -
23 Dec 2006 - -
23 Dec 2005 - -
23 Dec 2004 - -
23 Dec 2003 - -
23 Dec 2002 - -
23 Dec 2001 - -
23 Dec 2000 - -
23 Dec 1999 - -
23 Dec 1998 - -

Connections

Directors’ other companies

Data