Company information:
Nacro (No: 00203583)
Address: WALKDEN HOUSE, 16-17 DEVONSHIRE SQUARE, LONDON, EC2M 4SQ, ENGLAND
Status: Active
Incorporated: 02-Apr-1925
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MANEER AFSAR ( DOB: Apr-1970 From: Sep-2023 )
Current Director: ANDREW BILLANY ( DOB: Oct-1961 From: Nov-2014 )
Current Director: ROBERT WILLIAM BOOKER ( DOB: Nov-1955 From: Nov-2011 )
Current Director: AMANDA MARY DICKENS ( DOB: Feb-1973 From: Mar-2022 )
Current Director: LYNN EMSLIE ( DOB: Nov-1959 From: Apr-2017 )
Current Director: NICHOLAS LIONEL HARDWICK ( DOB: Jul-1957 From: Jul-2022 )
Current Director: MIAN LANGELLIER ( DOB: Dec-1982 From: Sep-2023 )
Current Director: DOMINIC HAROLD DAVID MCGONIGAL ( DOB: Oct-1962 From: Nov-2011 )
Current Director: SARAH NELSON-SMITH ( DOB: Oct-1979 From: Sep-2016 )
Current Director: NEIL WILLIAM DAVID SPENCE ( DOB: Nov-1953 From: Apr-2019 )
Current Director: NEIL WILLIAM DAVID SPENCE ( DOB: Nov-1953 From: Apr-2019 )
Current Secretary: MICHAEL COLDWELL ( From: Nov-2018 )
Current Secretary: SUSANNAH KATHRYN GLOVER ( From: Jul-2019 )
Resigned Director: ADE ADEROGBA ( DOB: Jul-1942 From: Jun-2007 To: Nov-2008 )
Resigned Director: JONATHAN WILLIAM PATRICK AITKEN ( DOB: Aug-1942 From: Nov-2011 To: May-2017 )
Resigned Director: FARIDA SHARON ANDERSON ( DOB: Dec-1961 From: Nov-2002 To: Nov-2009 )
Resigned Director: SUSAN MARY BARING ( DOB: Jun-1930 From: Nov-1992 To: Mar-1998 )
Resigned Director: RAWLE EMERSON BECKLES ( DOB: Aug-1964 From: Nov-2002 To: Mar-2006 )
Resigned Director: PAUL HAMPDEN BLAGBROUGH ( DOB: Jul-1946 From: Nov-1997 To: Nov-2009 )
Resigned Director: JACQUELINE BLAKE ( DOB: Jul-1947 From: Nov-2002 To: Mar-2006 )
Resigned Director: PETER JAMES BOTTOMLEY ( DOB: Jul-1944 From: Jul-1994 To: Nov-2003 )
Resigned Director: ANGELA FELICITY CAMBER ( DOB: Jul-1947 From: Jan-2000 To: Nov-2009 )
Resigned Director: ALEXANDER CHARLES CARLILE ( DOB: Feb-1948 From: Nov-1996 To: May-2003 )
Resigned Director: NIGEL CONRAD CHAPMAN ( DOB: Dec-1955 From: Nov-2015 To: Jul-2022 )
Resigned Director: ANTHONY MARTIN GROSVENOR CHRISTOPHER ( DOB: Apr-1925 From: Nov-1992 To: Nov-1998 )
Resigned Director: ANGELA CLAIRE CONNOLLY ( DOB: Oct-1962 From: Nov-2006 To: Nov-2009 )
Resigned Director: RONALD MORTON CRANK ( DOB: Aug-1948 From: Jul-2015 To: Dec-2022 )
Resigned Director: FRANCIS CROOK ( DOB: Dec-1952 From: Nov-1992 To: Nov-1993 )
Resigned Director: JOHN CHARLES DARLEY ( DOB: May-1948 From: Nov-2008 To: Mar-2017 )
Resigned Director: LESLEY DAVIES ( DOB: Nov-1954 From: Dec-2013 To: Mar-2016 )
Resigned Director: SYLVIA DENMAN ( DOB: Sep-1939 From: Jul-1994 To: Nov-1999 )
Resigned Director: NAVNIT DHOLAKIA ( DOB: Mar-1937 From: Nov-1992 To: Nov-2003 )
Resigned Director: LINDA PENELOPE DOBBS ( DOB: Jan-1951 From: Nov-2002 To: Sep-2004 )
Resigned Director: JACK DONALDSON ( DOB: Oct-1907 From: Nov-1992 To: Mar-1998 )
Resigned Director: JENNI LUVINE DOUGLAS-TODD ( DOB: Feb-1963 From: Apr-2017 To: Oct-2021 )
Resigned Director: JENNIFER LUVINE DOUGLAS-TODD ( DOB: Feb-1963 From: Apr-2017 To: Oct-2021 )
Resigned Director: EMIR KHAN FEISAL ( DOB: Jan-1957 From: May-2004 To: Jun-2005 )
Resigned Director: PEGGY FLEW ( DOB: Oct-1918 From: Nov-1992 To: Oct-1996 )
Resigned Director: DAPHNE GASK ( DOB: Jul-1920 From: Nov-1992 To: Nov-2004 )
Resigned Director: JOHN HALLIDAY GRACEY ( DOB: May-1925 From: Nov-1992 To: Nov-1998 )
Resigned Director: GEORGE GREAVES ( DOB: Sep-1924 From: Nov-1992 To: Nov-1998 )
Resigned Director: LISA HARKER ( DOB: May-1969 From: Nov-2006 To: Nov-2009 )
Resigned Director: HOWE OF IDLICOTE ( DOB: Feb-1932 From: Nov-1992 To: Nov-1993 )
Resigned Director: DARREN HUGHES ( DOB: Feb-1970 From: Jul-2015 To: Dec-2019 )
Resigned Director: JEREMY HUTCHINSON ( DOB: Mar-1915 From: Nov-1992 To: Nov-1994 )
Resigned Director: CHARLES IRVING ( DOB: May-1923 From: Nov-1992 To: Mar-1995 )
Resigned Director: MALCOLM VICTOR JOHN ( DOB: Feb-1952 From: May-2001 To: Dec-2010 )
Resigned Director: AMARJIT KAUR KHERA ( DOB: Jun-1938 From: Nov-1992 To: Nov-1993 )
Resigned Director: CHRISTINE LEIGH ( DOB: Sep-1961 From: Nov-2006 To: Nov-2009 )
Resigned Director: ANTHONY PAUL LESTER OF HERNE HILL ( DOB: Jul-1936 From: Dec-1994 To: Jul-1996 )
Resigned Director: MORRIS DANIEL LEVINE ( DOB: Oct-1935 From: Nov-1992 To: Nov-1995 )
Resigned Director: MATTHEW LITOBARSKI ( DOB: Aug-1948 From: Nov-2008 To: Oct-2015 )
Resigned Director: NICHOLAS JOHN LONG ( DOB: Jun-1949 From: May-1998 To: Jul-2005 )
Resigned Director: ANNE MACE ( DOB: May-1944 From: Nov-1992 To: Nov-2009 )
Resigned Director: AL ADIN MAHERALI ( DOB: Dec-1949 From: May-2004 To: May-2007 )
Resigned Director: TERESA ANNE MALLABONE ( DOB: Apr-1950 From: Nov-2011 To: Nov-2012 )
Resigned Director: KATHERINE LUCY MARTIN ( DOB: Apr-1978 From: Sep-2020 To: Sep-2023 )
Resigned Director: LINDA ELIZABETH MCHUGH ( DOB: Apr-1949 From: May-2004 To: Dec-2013 )
Resigned Director: ANNE ELIZABETH MCLOUGHLIN ( DOB: Dec-1962 From: Jun-2014 To: Sep-2014 )
Resigned Director: PAUL CHRISTOPHER MCMANUS ( DOB: Jul-1946 From: Nov-2006 To: Nov-2008 )
Resigned Director: GRAHAM JOHN MELMOTH ( DOB: Mar-1938 From: Nov-1997 To: Mar-2004 )
Resigned Director: MERLYN-REES OF MORLEY ( DOB: Dec-1920 From: Nov-1992 To: Aug-2001 )
Resigned Director: DAVID WILLIAM MIDGLEY ( DOB: Feb-1942 From: Jul-1997 To: Nov-2001 )
Resigned Director: RICHARD MONK ( DOB: Jul-1944 From: Nov-1992 To: Dec-1994 )
Resigned Director: VICTOR PAUL OLISA ( DOB: Nov-1958 From: Sep-2020 To: Jan-2023 )
Resigned Director: CHRISTOPHER PITCHERS ( DOB: Oct-1942 From: Nov-1994 To: Nov-2003 )
Resigned Director: DAVID CHARLES POCOCK ( DOB: Jun-1956 From: Nov-2008 To: Dec-2010 )
Resigned Director: KERRY PATRICK POLLARD ( DOB: Apr-1944 From: Dec-2013 To: Jun-2017 )
Resigned Director: VICTORIA MARY BOSWELL PRENTIS ( DOB: Mar-1971 From: Sep-2018 To: Feb-2020 )
Resigned Director: PAUL REYNOLDS ( DOB: Nov-1967 From: Jul-2015 To: Mar-2017 )
Resigned Director: WAHEED SALEEM ( DOB: Jan-1980 From: Nov-2008 To: Mar-2017 )
Resigned Director: DELBERT HAROLD SANDIFORD ( DOB: Sep-1943 From: Nov-2008 To: Mar-2016 )
Resigned Director: MARK SANTER ( DOB: Dec-1936 From: Nov-1992 To: Nov-1998 )
Resigned Director: RIMA ELISA SCOTT ( DOB: Apr-1938 From: Nov-1992 To: Oct-1996 )
Resigned Director: BRENDA SHEILS ( DOB: Apr-1953 From: Mar-2017 To: Feb-2020 )
Resigned Director: MARTIN JOHN STEPHENSON ( DOB: Sep-1954 From: Nov-2006 To: Nov-2008 )
Resigned Director: JENNIFER MARY STEVENS ( DOB: Jan-1946 From: Jan-1999 To: Nov-2008 )
Resigned Director: ERIC STOCKDALE ( DOB: Feb-1929 From: Nov-1992 To: Nov-1994 )
Resigned Director: CHARLES WADDICOR ( DOB: Mar-1951 From: Nov-1997 To: Aug-2007 )
Resigned Director: PETER WESTLAND ( DOB: Sep-1932 From: Nov-1992 To: Nov-1993 )
Resigned Director: JOHN NICHOLSON HARTLEY WHITAKER ( DOB: Nov-1946 From: Nov-2011 To: Dec-2012 )
Resigned Director: PAUL CHAPPLE WHITEHOUSE ( DOB: Sep-1944 From: Feb-1995 To: Nov-2008 )
Resigned Director: MARY CHRISTINE WHYHAM ( DOB: Jun-1948 From: Nov-2008 To: Nov-2014 )
Resigned Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Jun-2017 To: Sep-2019 )
Resigned Director: ELIZABETH NORAH LISA WOOD ( DOB: Mar-1960 From: Nov-1995 To: Jul-2002 )
Resigned Director: PRISCILLA JEAN WOTHERSPOON ( DOB: Mar-1928 From: Apr-1992 To: Apr-1998 )
Resigned Secretary: BARRY ASPLAND ( From: Jun-2013 To: Jan-2016 )
Resigned Secretary: ALAN WILLIAM CARR ( DOB: Oct-1956 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: MICHAEL COLDWELL ( From: Nov-2018 To: Jul-2019 )
Resigned Secretary: JANE CRUMPTON TAYLOR ( DOB: Sep-1949 From: Mar-1998 To: Apr-2005 )
Resigned Secretary: JOANNE DREW ( From: Feb-2016 To: Jul-2017 )
Resigned Secretary: SUSANNAH KATHRYN GLOVER ( From: Jul-2017 To: Jun-2018 )
Resigned Secretary: KIM LESLEY HAMILTON ( DOB: Jul-1960 From: Mar-2006 To: Jul-2008 )
Resigned Secretary: PAUL DUNCAN MCDOWELL ( From: Oct-2011 To: May-2012 )
Resigned Secretary: PAUL DUNCAN MCDOWELL ( From: Feb-2013 To: Jun-2013 )
Resigned Secretary: AOIFE MCGUINNESS ( From: Jun-2018 To: Nov-2018 )
Resigned Secretary: PATRICK ANDREW MURPHY ( From: Jun-2012 To: Feb-2013 )
Resigned Secretary: PETER RONALD SHORE ( DOB: Oct-1949 From: Nov-1992 To: Feb-1998 )
Resigned Secretary: ELIZABETH ANN WALKER ( DOB: Jun-1962 From: Jul-2008 To: Oct-2011 )
Resigned Secretary: ROCCO ZITOLA ( From: Jul-2020 To: Oct-2022 )
Persons of Significant Control:
Mr Waheed Saleem, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Robert William Booker, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-06)
Mr John Charles Darley, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Nigel Conrad Chapman, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
Mr Dominic Harold David Mcgonigal, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
Mr Andrew Leslie Billany, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-06)
Miss Sarah Nelson-Smith, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-09-23, Ceased: 2017-12-08)
Mr Kerry Patrick Pollard, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-11)
Mr Darren Hughes, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
Mr Paul Reynolds, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-30)
Mr Ronald Morton Crank, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
The Revd Jonathan William Patrick Aitken, 46 Loman Street, London, SE1 0EH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-22)