- Company number
- 05493271
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jun 2005
- Nature of business
- Dormant Company
Registered office
One
Station Approach
Harlow
CM20 2FB
Previous names
- Diamond Road Management Company Limited (until 16 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
28 Jun 2005 |
28 Jun 2005 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Jun 2005 |
28 Jun 2005 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Jun 2005 |
28 Jun 2005 |
| RIGDEN, Martin Carlo |
Director |
28 Jun 2005 |
5 Nov 2007 |
| RIGDEN, Scott Carlo |
Secretary |
28 Jun 2005 |
5 Nov 2007 |
| GRATUS, Estelle |
Secretary |
5 Nov 2007 |
25 Jan 2008 |
| FINCHAM, Paul Stanley |
Director |
1 Feb 2008 |
26 Nov 2014 |
| WHITE, Kenneth Charles |
Director |
1 Feb 2008 |
17 Jan 2016 |
| BAYFORD, Madeline Dorothy |
Director |
23 Nov 2014 |
30 Mar 2016 |
| GRATUS, Estelle |
Director |
25 Jan 2008 |
29 Jun 2016 |
| BAKER, Roderick David |
Secretary |
25 Jan 2008 |
24 Mar 2017 |
| SHEPPARD, Paul Leslie |
Director |
5 Nov 2007 |
11 Dec 2024 |
| MARTIN, James Albert Arthur |
Director |
11 Nov 2013 |
20 May 2025 |
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
Corporate-Secretary |
24 Mar 2017 |
13 Apr 2026 |
| BIRKS, Roland |
Director |
1 Feb 2008 |
14 Jul 2026 |
| BETEZ, Yildiz |
Director |
14 Jul 2026 |
|
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
13 Apr 2026 |
|
Connections
Directors’ other companies
Registered address
584 companies are registered at
this address -
likely a registration agent.