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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)

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