Company information:
Notting Hill Commercial Properties Ltd (No: 01523328)
Address: BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
Status: Active
Incorporated: 20-Oct-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MATTHEW CORNWALL-JONES ( DOB: Apr-1967 From: Jan-2023 )
Current Director: PATRICK LANIGAN FRANCO ( DOB: Oct-1982 From: Jan-2023 )
Current Director: JOHN HUGHES ( DOB: Sep-1962 From: Sep-2010 )
Current Director: ELEANOR CASE MAYO ( DOB: Apr-1980 From: Apr-2020 )
Current Director: RAJIV PETER ( DOB: Jul-1973 From: Apr-2022 )
Current Director: MARK SMITH ( DOB: Mar-1974 From: Apr-2024 )
Current Director: VIPULCHANDRA BIHARILAL THACKER ( DOB: Jan-1965 From: Apr-2018 )
Current Director: KATIE YALLOP ( DOB: Mar-1984 From: Jan-2020 )
Current Secretary: ANDREW JAMES NANKIVELL ( DOB: Dec-1967 From: Nov-2006 )
Resigned Director: RICHARD BELLERBY ALLAN ( DOB: Aug-1940 From: Sep-1997 To: Sep-2002 )
Resigned Director: ANDREW JUDE BELTON ( DOB: Mar-1958 From: Sep-2010 To: Mar-2022 )
Resigned Director: CHRISTOPHER BERESFORD ( DOB: Aug-1930 From: Mar-2000 To: Mar-2002 )
Resigned Director: ASHLEY WALDEN BILES ( DOB: Jan-1957 From: Oct-1998 To: Sep-2000 )
Resigned Director: BRENDAN BIRD ( DOB: May-1949 From: Oct-1992 To: May-1994 )
Resigned Director: MARY TERESA BURKE ( DOB: Jun-1944 From: Oct-1992 To: Sep-2004 )
Resigned Director: NICHOLAS BUTTERWORTH ( DOB: Dec-1937 From: Oct-1992 To: Sep-1997 )
Resigned Director: CARL FRANCIS BYRNE ( DOB: Nov-1978 From: Apr-2018 To: Aug-2022 )
Resigned Director: ALASTAIR CLEGG ( DOB: May-1969 From: Sep-2010 To: Aug-2012 )
Resigned Director: JOHN RUSSELL COWARD ( DOB: Dec-1924 From: Nov-1992 To: May-1995 )
Resigned Director: KATE JANET DAVIES ( DOB: Mar-1956 From: Sep-2010 To: Jan-2023 )
Resigned Director: TERENCE DOHERTY ( DOB: Nov-1950 From: Oct-1992 To: Dec-1997 )
Resigned Director: DAVID ALBERT EDMONDS ( DOB: Mar-1944 From: Oct-1992 To: Sep-1994 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Feb-2009 To: Sep-2010 )
Resigned Director: ANNEMARIE FENLON ( DOB: Apr-1974 From: Feb-2017 To: Apr-2018 )
Resigned Director: JOHN DUDLEY FISHBURN ( DOB: Jun-1946 From: Jun-1997 To: Dec-1999 )
Resigned Director: ELIZABETH MARY FROUDE ( DOB: Dec-1964 From: Apr-2018 To: Nov-2018 )
Resigned Director: GILLIAN LESLEY GOLDING ( DOB: Apr-1948 From: Feb-2005 To: Sep-2010 )
Resigned Director: LOUISA GOLDSTEIN ( DOB: Jul-1946 From: Oct-1992 To: Sep-1999 )
Resigned Director: IAN DUNBAR GRAHAM ( DOB: Jul-1960 From: Sep-1994 To: Sep-1999 )
Resigned Director: PATRICK HENRY GRATTAN ( DOB: Nov-1942 From: Mar-1995 To: Dec-1999 )
Resigned Director: JENNIFER MARY HAMILTON ( DOB: Jul-1947 From: Oct-1992 To: Nov-1998 )
Resigned Director: CAROLINE ANNE HARPER ( DOB: May-1960 From: Sep-2004 To: Jul-2006 )
Resigned Director: STEPHEN HILDITCH ( DOB: Feb-1950 From: Mar-2002 To: Jul-2006 )
Resigned Director: WILSON CHARLES HINSON ( DOB: Jun-1946 From: Mar-2003 To: Jul-2006 )
Resigned Director: MAURICE ROBERT LEO HOCHSCHILD ( DOB: Feb-1962 From: Jul-2006 To: Oct-2008 )
Resigned Director: ELEANOR CASE HOULT ( DOB: Apr-1980 From: Apr-2020 To: Jan-2023 )
Resigned Director: JOHN HUGHES ( DOB: Sep-1962 From: Sep-2010 To: Sep-2010 )
Resigned Director: PENELOPE ANNE HUTTON ( DOB: May-1959 From: Jul-1997 To: Sep-2004 )
Resigned Director: RICKY JOSEPH ( DOB: Jan-1963 From: Feb-1999 To: Feb-2002 )
Resigned Director: GERARD ANTHONY LEMOS ( DOB: Feb-1958 From: Sep-2004 To: Apr-2006 )
Resigned Director: EDWARD LEWIS ( DOB: Jul-1947 From: Dec-2000 To: Jan-2003 )
Resigned Director: ROGER CHARLES LINTERN ( DOB: May-1945 From: Oct-2002 To: Sep-2005 )
Resigned Director: ALEXANDER SERGE LOURIE ( DOB: Feb-1946 From: Nov-1994 To: Dec-1999 )
Resigned Director: COLIN MARTIN ( DOB: Mar-1947 From: Jul-2006 To: Mar-2007 )
Resigned Director: BARBARA CAROL ANNE MATTHEWS ( DOB: Mar-1953 From: Jul-2006 To: Sep-2010 )
Resigned Director: MALCOLM MAXBY ( DOB: Oct-1944 From: Oct-1992 To: Jan-1997 )
Resigned Director: LIONEL EDMUND MORRISON ( DOB: Oct-1935 From: Oct-1992 To: Dec-1999 )
Resigned Director: ANDREW MUIR ( DOB: Jul-1971 From: Sep-2012 To: Apr-2018 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Sep-2021 To: May-2023 )
Resigned Director: PATTI OPENIBO ( DOB: Jan-1958 From: Mar-2002 To: Feb-2006 )
Resigned Director: WILLIAM STANHOPE OWEN ( DOB: May-1945 From: Oct-1992 To: Nov-1992 )
Resigned Director: BRENDA JANE PETTIFER ( DOB: Feb-1945 From: Oct-1992 To: Jan-1997 )
Resigned Director: PAUL CHRISTOPHER PHILLIPS ( DOB: Apr-1955 From: Jul-2006 To: Aug-2021 )
Resigned Director: PATRICIA PHILLIPS ( DOB: Mar-1945 From: Oct-1992 To: Feb-2000 )
Resigned Director: HERSCHEL POST ( DOB: Oct-1939 From: Mar-2002 To: Sep-2005 )
Resigned Director: NICK RAYNSFORD ( DOB: Jan-1945 From: Nov-1992 To: Sep-1994 )
Resigned Director: JOHN RECORDON ( DOB: May-1915 From: Oct-1992 To: Apr-1994 )
Resigned Director: WILLIAM ROE ( DOB: Jun-1944 From: Mar-2003 To: Sep-2004 )
Resigned Director: EDWIN SAWACHA ( DOB: Mar-1940 From: Mar-2002 To: Jul-2004 )
Resigned Director: LAWRENCE SAWYER OF DARLINGTON ( DOB: May-1943 From: Jul-1999 To: Sep-2004 )
Resigned Director: PRANLAL SHETH ( DOB: Dec-1924 From: Sep-1997 To: Oct-2002 )
Resigned Director: JOANNA LESLEY SIMONS ( DOB: Aug-1959 From: Dec-1996 To: Feb-2005 )
Resigned Director: JEREMY HUGH STIBBE ( DOB: May-1963 From: Apr-2018 To: Jun-2020 )
Resigned Director: STEPHEN LESLEY TANNER ( DOB: Mar-1936 From: Oct-1992 To: Dec-1999 )
Resigned Director: ANTHONY CHRISTOPHER TAUSSIG ( DOB: Sep-1938 From: Oct-1992 To: Sep-2004 )
Resigned Director: DAVID THOMPSON ( DOB: Jul-1934 From: Jul-1994 To: Mar-2003 )
Resigned Director: SHRITI VADERA ( DOB: Jun-1962 From: Feb-2000 To: May-2003 )
Resigned Director: MARK VAUGHAN ( DOB: Jun-1970 From: Aug-2013 To: Aug-2022 )
Resigned Director: SADRUDIN HABIB VISRAM ( DOB: Mar-1945 From: Jul-2006 To: Sep-2010 )
Resigned Director: KATHERINE WAINWRIGHT-EVANS ( DOB: Jul-1946 From: Oct-1992 To: Sep-1994 )
Resigned Director: RICHARD WALTERS ( DOB: Feb-1960 From: Dec-1998 To: Jul-2001 )
Resigned Director: KATHERINE LOUISE WILKEY KING ( DOB: Jul-1968 From: Sep-2010 To: Dec-2014 )
Resigned Secretary: JOHN MARK EDWARDS ( From: Apr-1995 To: Dec-2003 )
Resigned Secretary: IBIJOKE ESO ( DOB: Mar-1970 From: Mar-2004 To: Sep-2006 )
Resigned Secretary: ALAN CHARLES FELL ( DOB: Mar-1931 From: Oct-1992 To: Apr-1995 )
Persons of Significant Control:
Notting Hill Genesis, 2 Killick Street, London, N1 9FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)