ST. MARY ABBOTS COURT LIMITED

01566514
THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS LONDON W14 8RA

People & Contacts

Contact Details
Registered Address THE ESTATE OFFICE
ST MARY ABBOTS COURT WARWICK GARDENS LONDON

W14 8RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAYMINSTER LIMITED 05 Jun 1981 - 31 Dec 1981
People

Current directors

MR BASEL SHABSOGH

Birthdate: N/A

Nationality:

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 29 Jul 2020

Appointment Type: C

Other Appointments: None

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DR MARTIN MOHSEN FARSHIDFARD

Birthdate: Apr 1966

Nationality: SWEDISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 29 Oct 2020

Appointment Type: D

Other Appointments: None

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MR MAZEN FREIGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 29 ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 24 Jan 2020

Appointment Type: D

Other Appointments: None

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MS FRANCOISE GUIDO

Birthdate: Sep 1955

Nationality: FRENCH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 19 Dec 2021

Appointment Type: D

Other Appointments: None

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MR FARRUKH MAHMUD

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ALI BAHMAN MOAVEN

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Appointment Type: D

Other Appointments: None

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MR BASEL SHABSOGH

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 30 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON DADDS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 6 AGAR STREET WC2N4HN

Date Appointed: 15 Oct 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR SAMUEL ROGOFF

Birthdate: Jan 1950

Nationality: BRITISH

Address: 25A DALKEITH GROVE MIDDLESEX HA74SQ

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD O'DWYER THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 15 SAINT MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 25 May 2006

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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IAN FRASER THOMSON

Birthdate: Nov 1931

Nationality: BRITISH

Address: 100 ST MARY ABBOTS COURT W148RD

Date Appointed: 01 Aug 1991

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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WATERSTONE COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 5 ST. BRIDE STREET EC4A4AS

Date Appointed: 13 Aug 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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NATHALIE ADKINS

Birthdate: Sep 1987

Nationality: BRITISH

Address: C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET WC2N4HN

Date Appointed: 22 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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HARRY ADLER JENSEN

Birthdate: Jan 1916

Nationality: DANISH

Address: 62 ST MARY ABBOTS COURT W148RB

Date Appointed: 01 Aug 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LETIZIA GABRIELLA ADLER JENSEN

Birthdate: Nov 1943

Nationality: ITALIAN

Address: 62 ST MARYS ABBOTS COURT WARWICK GARDENS W148RB

Date Appointed: 15 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR BASSAM AL TAMIMI

Birthdate: Aug 1971

Nationality: BRITISH

Address: 56 SAINT MARY ABBOTS COURT WARWICK GARDENS W148RB

Date Appointed: 07 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DIETMAR ASSIMIS-KOHLS

Birthdate: Jan 1967

Nationality: GERMAN

Address: 103 ST MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 15 Nov 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN BILES

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 22 Nov 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER MORRIS BILES

Birthdate: Feb 1940

Nationality: BRITISH

Address: ST. MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 05 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER MORRIS BILES

Birthdate: Feb 1940

Nationality: BRITISH

Address: LLANMAES ST FAGANS WALES CF56DU

Date Appointed: 21 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DR STUART JOHN CARNE

Birthdate: May 1926

Nationality: BRITISH

Address: 5 ST MARY ABBOTS COURT W148RA

Date Appointed: 01 Aug 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WINFRID KENNETH CLARKE

Birthdate: Sep 1907

Nationality: BRITISH

Address: 54 ST MARY ABBOTS COURT W148RB

Date Appointed: 01 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JERRY CLARENCE COMATI

Birthdate: May 1926

Nationality: AMERICAN

Address: 8 ST MARY ABBOTS COURT W148RA

Date Appointed: 01 Aug 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER HEMUS DONOVAN

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 29 Oct 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MATILDA EDELMAN

Birthdate: Dec 1913

Nationality: BRITISH

Address: 54 ST MARY ABBOTS COURT W148RB

Date Appointed: 01 Aug 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PARVIZ MOSHIR FATEMI

Birthdate: Mar 1941

Nationality: BRITISH

Address: 25 ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 21 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANIS GEDEON

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLAT 26 ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 18 Sep 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANTONIOS HANNA GHORAYEB

Birthdate: Sep 1947

Nationality: BRITISH

Address: 28 ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 08 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN GRAVES

Birthdate: May 1950

Nationality: BRITISH

Address: 63 SAINT MARY ABBOTS COURT WARWICK GARDENS W148RB

Date Appointed: 04 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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AMINE SUBHY HAKIM

Birthdate: Aug 1953

Nationality: BRITISH

Address: 35 ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 21 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR AMINE SUBHY HAKIM

Birthdate: Aug 1953

Nationality: BRITISH

Address: ST. MARY ABBOTS COURT WARWICK GARDENS GREATER LONDON W148RA

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MUKHTAR HASAN

Birthdate: Oct 1950

Nationality: OMANI

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR TALAL HASAN

Birthdate: Sep 1981

Nationality: OMANI

Address: C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET ENGLAND EC1M6DD

Date Appointed: 13 Aug 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KIRK

Birthdate: Aug 1959

Nationality: BRITISH

Address: 102 ST MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 19 Jul 1995

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GHASSAN MATAR

Birthdate: May 1968

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOAN NEWTON MCADAM

Birthdate: Sep 1922

Nationality: BRITISH

Address: 76 ST MARY ABBOTS COURT W148RD

Date Appointed: 01 Aug 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GIANPIETRO HOSSEIN NEJATBAKHSH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 52 ST MARY ABBOTS COURT WARWICK GARDENS W148RB

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JOHN PEARCE

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O GORDON DADDS LLP 6 AGAR STREET WC2N4HN

Date Appointed: 17 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JOHN PEARCE

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O GORDON DADDS LLP 6 AGAR STREET WC2N4HN

Date Appointed: 14 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GIANDEO PITTEA

Birthdate: Jul 1953

Nationality: BRITISH

Address: C/O GORDON DADDS LLP 6 AGAR STREET WC2N4HN

Date Appointed: 23 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR GIANDEO PITTEA

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JULIAN PETER SCOTT

Birthdate: May 1913

Nationality: BRITISH

Address: 57 ST MARY ABBOTS COURT W148RB

Date Appointed: 15 Jul 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR BASEL SHABSOGH

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET WC2N4HN

Date Appointed: 15 Aug 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS SOYAR SHERKAT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 74 ST MARY ABBOTS COURT WARWICK GARDENS W148RB

Date Appointed: 21 Sep 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SOYAR SHERKAT

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLAT 74 ST MARY ABBOTS COURT W148RD

Date Appointed: 14 Sep 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEWART STRAW

Birthdate: Feb 1945

Nationality: BRITISH

Address: 86 ST. MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 07 Sep 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD O'DWYER THOMAS

Birthdate: Aug 1933

Nationality: BRITISH

Address: 94 ST MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 15 Sep 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ODWYER THOMAS

Birthdate: Aug 1933

Nationality: BRITISH

Address: FLAT 15 ST MARY ABBOTS COURT WARWICK GARDENS W148AA

Date Appointed: 14 Sep 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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IAN FRASER THOMSON

Birthdate: Nov 1931

Nationality: BRITISH

Address: 100 ST MARY ABBOTS COURT W148RD

Date Appointed: 01 Aug 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SIR JOHN DEVEREUX TREACHER

Birthdate: Aug 1924

Nationality: BRITISH

Address: 59 ST MARY ABBOTS COURT W148RB

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS RUTH ZOHAR

Birthdate: Dec 1937

Nationality: BRITISH

Address: THE ESTATE OFFICE ST MARY ABBOTS COURT WARWICK GARDENS W148RA

Date Appointed: 13 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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