Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| MACCHIAROLI, Paolo |
Director |
4 Apr 2022 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
20 Oct 2021 |
|
| WONG, Krystal Ing Mee |
Director |
29 Sep 2013 |
|
| MARSH, Matthew |
Director |
27 Oct 2011 |
|
| MINUTE, Remigio Richard Carlo |
Director |
8 Jul 2008 |
|
| LE RICHE, Christina |
Director |
8 Jul 2008 |
|
| HML COMPANY SECRETARIAL SERVICES LTD |
Corporate-Secretary |
18 May 2012 |
19 Oct 2021 |
| BANFIELD, Mark James Tobias |
Director |
19 Jan 2016 |
5 Mar 2020 |
| DAVIES, James Charles |
Director |
8 Jul 2008 |
28 May 2019 |
| RICHARDSON, Sophie |
Director |
6 Dec 2013 |
14 Sep 2017 |
| ARNOLD, Jemma Charlotte |
Director |
8 Jul 2008 |
24 Jul 2015 |
| BOOTH, Stacey Anne |
Director |
3 Aug 2009 |
17 Apr 2014 |
| OURY, Nicholas |
Director |
26 Jul 2010 |
11 Apr 2014 |
| THITCHENER, John Vernon |
Director |
20 Oct 2008 |
12 Apr 2013 |
| LOGAN, Paul Keith |
Director |
8 Jul 2008 |
4 Jan 2013 |
| WONG, Robert |
Director |
22 Aug 2012 |
6 Oct 2012 |
| HML COMPANY SECRETARIAL SERVICES LTD |
Corporate-Secretary |
1 May 2012 |
18 May 2012 |
| LE RICHE, Christina |
Secretary |
8 Jul 2008 |
18 May 2012 |
| SMITH, Jennie Helen |
Director |
8 Jul 2008 |
26 Jul 2010 |
| WATERLOW NOMINEES LIMITED |
Corporate-Director |
8 Jul 2008 |
8 Jul 2008 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Secretary |
8 Jul 2008 |
8 Jul 2008 |
Accounts
| Year ended |
Net assets |
Employees |
| 31 Dec 2025 |
£7,828 |
0 |
| 31 Dec 2024 |
£7,828 |
0 |
| 31 Dec 2023 |
£7,828 |
0 |
| 31 Dec 2022 |
£7,828 |
0 |
| 31 Dec 2021 |
£7,828 |
0 |
| 31 Dec 2020 |
£7,828 |
0 |
| 31 Dec 2019 |
£7,539 |
0 |
| 31 Dec 2018 |
£7,473 |
- |
| 31 Dec 2017 |
£3,471 |
- |
| 31 Dec 2016 |
£3,120 |
- |
| 31 Dec 2015 |
£2,744 |
- |
| 31 Dec 2014 |
£2,395 |
- |
| 31 Dec 2013 |
£2,044 |
- |
| 31 Dec 2012 |
- |
- |
| 31 Jul 2011 |
- |
- |
| 31 Jul 2010 |
- |
- |
| 31 Jul 2009 |
- |
- |
Connections
Directors’ other companies
Registered address
899 companies are registered at
this address -
likely a registration agent.