Company information:
9 Daleham Gardens Limited (No: 01217090)
Address: FLAT 3, 9 DALEHAM GARDENS, LONDON, NW3 5BY
Status: Operating Company
Incorporated: 24-Jun-1975
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 98000 - Residents property management
Current Director: SHALALEH BARLOW ( DOB: Dec-1969 From: Jun-2004 )
Current Director: ANDREW PIERCE ( DOB: Feb-1961 From: May-2024 )
Resigned Director: ROYSTON NATHAN BENSUSAN ( DOB: Jun-1921 From: May-1993 To: Jun-1998 )
Resigned Director: SARA BENSUSAN ( DOB: Jun-1935 From: Aug-1991 To: May-1993 )
Resigned Director: OLIVER CARSON ( DOB: Mar-1986 From: Nov-2006 To: Nov-2023 )
Resigned Director: RODERICK DAWSON ( DOB: May-1957 From: Aug-1991 To: Oct-1994 )
Resigned Director: CLARE ELIZABETH DE BOLLE ( DOB: Sep-1964 From: Aug-1997 To: Feb-2001 )
Resigned Director: ANTHONY FABRIZI ( DOB: Jun-1961 From: Aug-1991 To: May-1993 )
Resigned Director: DENNIS LEE GARRISON ( DOB: Oct-1953 From: Oct-1994 To: Aug-1997 )
Resigned Director: ANNE MEYEROWITZ ( DOB: Jul-1958 From: May-1993 To: Jul-2003 )
Resigned Director: BOGDEN OFFENBERG ( DOB: Sep-1947 From: Aug-1991 To: Dec-2006 )
Resigned Director: ANDREW PIERCE ( DOB: Feb-1961 From: May-2007 To: Nov-2023 )
Resigned Director: RODERICK STUART ( DOB: Jul-1958 From: Oct-2003 To: Nov-2006 )
Resigned Director: ALASTAIR STUART ( DOB: Sep-1959 From: Nov-2006 To: Dec-2006 )
Resigned Director: RACHEL THOMAS WINGERT ( DOB: Jun-1958 From: Jun-1998 To: Feb-2005 )
Resigned Secretary: DANIEL WILFRID DUDLEY BARLOW ( DOB: Feb-1969 From: Nov-2006 To: Nov-2023 )
Resigned Secretary: JANE HEIDI DAWSON ( From: May-1993 To: Oct-1994 )
Resigned Secretary: ANNE MEYEROWITZ ( DOB: Jul-1958 From: Oct-1994 To: Jul-2003 )
Resigned Secretary: ALASTAIR STUART ( DOB: Sep-1959 From: Oct-2003 To: Jun-2006 )
Resigned Secretary: WILLIAM REGISTRARS LIMITED ( From: Aug-1991 To: May-1993 )
Persons of Significant Control:
Mr Daniel Barlow, Flat 4, 9 Daleham Gardens, London, NW3 5BY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Shalaleh Barlow, Flat 4, 9 Daleham Gardens, London, NW3 5BY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Pierce, Flat 4, 9 Daleham Gardens, London, NW3 5BY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)