69 EARLS COURT ROAD LIMITED

Flat 5 47 Emperors Gate, London, SW7 4HJ
StatusACTIVE
Company No.04294690
CategoryPrivate Limited Company
Incorporated27 Sep 2001
Age22 years, 8 months, 19 days
JurisdictionEngland Wales

SUMMARY

69 EARLS COURT ROAD LIMITED is an active private limited company with number 04294690. It was incorporated 22 years, 8 months, 19 days ago, on 27 September 2001. The company address is Flat 5 47 Emperors Gate, London, SW7 4HJ.



People

MARSH, David Lindsay

Secretary

ACTIVE

Assigned on 27 Sep 2023

Current time on role 8 months, 19 days

FELLE, Catherine Lucille

Director

None

ACTIVE

Assigned on 03 Jul 2007

Current time on role 16 years, 11 months, 13 days

KHANZHENKOVA, Yulia

Director

Associate Dean

ACTIVE

Assigned on 02 Oct 2001

Current time on role 22 years, 8 months, 14 days

MATHARU, Raj Singh

Director

Investment Manager

ACTIVE

Assigned on 23 Jan 2024

Current time on role 4 months, 24 days

KHANZHENKOVA, Julia

Secretary

Management Consultant

RESIGNED

Assigned on 02 Oct 2001

Resigned on 15 Nov 2007

Time on role 6 years, 1 month, 13 days

MARSH, David Lindsay

Secretary

Is Director

RESIGNED

Assigned on 15 Nov 2007

Resigned on 27 Nov 2018

Time on role 11 years, 12 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Sep 2001

Resigned on 02 Oct 2001

Time on role 5 days

COZENS, Jamie Patrick

Director

Self Employed

RESIGNED

Assigned on 13 Jun 2013

Resigned on 28 Jun 2014

Time on role 1 year, 15 days

COZENS, Ladragh

Director

Chairman

RESIGNED

Assigned on 09 Sep 2005

Resigned on 29 Oct 2012

Time on role 7 years, 1 month, 20 days

DALLAS, David William John

Director

Company Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 07 Mar 2014

Time on role 5 years, 5 months, 13 days

LEWIS, Alexander Edward Meredith

Director

Surveyor

RESIGNED

Assigned on 20 Oct 2006

Resigned on 10 Oct 2007

Time on role 11 months, 21 days

NESBIT, Alexander Daniel

Director

Chartered Accountant

RESIGNED

Assigned on 06 Aug 2014

Resigned on 23 Oct 2022

Time on role 8 years, 2 months, 17 days

WILLIAMS, Russell Michael

Director

Vet Surgeon

RESIGNED

Assigned on 02 Oct 2001

Resigned on 20 Jul 2007

Time on role 5 years, 9 months, 18 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 02 Oct 2001

Time on role 5 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 02 Oct 2001

Time on role 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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