Company information:
New Property Press (No: 00667273)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 08-Oct-1960
Next Confirmation Statement Due: 02-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID MAXIM TRIESMAN ( DOB: Oct-1943 From: May-2023 )
Current Director: DAVID MAXIM TRIESMAN ( DOB: Oct-1943 From: May-2023 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Aug-2001 )
Resigned Director: SUSAN CAROLINE TRIESMAN ( DOB: May-1945 From: Jan-1992 To: May-2023 )
Resigned Director: DAVID MAXIM TRIESMAN ( DOB: Oct-1943 From: Jan-1992 To: Aug-2001 )
Resigned Secretary: GIMP SECRETARIAL & FINANCE LIMITED ( From: Jan-1992 To: Jan-1994 )
Resigned Secretary: DAVID MAXIM TRIESMAN ( DOB: Oct-1943 From: Jan-1994 To: Aug-2001 )
Persons of Significant Control:
Ms Susan Caroline Triesman, 25 Hamilton Drive, Glasgow, G12 8DN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)