# 70/71 Prince's Square Management Limited

## Details

- **Company number:** [03391082](https://find-and-update.company-information.service.gov.uk/company/03391082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Registered office:** TC GROUP 6TH FLOOR, KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [FERRARO, Benedetta](/person/6428523) - director at [Benedetta Ferraro Limited](/company/08423789)
- [KALISPERAS, Paola](/person/5353700) - director at [Princes Square Gardens Association](/company/14488365)