ARCHPLAN PROPERTIES LIMITED

02720986
13A HEATH STREET LONDON ENGLAND NW3 6TP

People & Contacts

Contact Details
Registered Address 13A
HEATH STREET LONDON ENGLAND

NW3 6TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WHITESTONE ESTATES

Birthdate: N/A

Nationality:

Address: 13A HEATH STREET NW36TP

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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WHITESTONE ESTATES

Birthdate: N/A

Nationality:

Address: 13A HEATH STREET NW36TP

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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MS KARMEN CHIU

Birthdate: Feb 1990

Nationality: BRITISH

Address: 13A HEATH STREET NW36TP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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HELENE DUBINSKY

Birthdate: Oct 1939

Nationality: BELGIAN

Address: 13A HEATH STREET NW36TP

Date Appointed: 05 Jul 1992

Appointment Type: D

Other Appointments: None

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MR JOHN HUBY

Birthdate: Sep 1987

Nationality: BRITISH

Address: 13A HEATH STREET NW36TP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR PHILLIPE WARD

Birthdate: Jul 1959

Nationality: BRITISH

Address: 13A HEATH STREET NW36TP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MRS SARA WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 13A HEATH STREET NW36TP

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ABC BLOCK MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 179 STATION ROAD HA87JX

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 08 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR GERALD BRIAN HAYTER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 65 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD NW26BP

Date Appointed: 23 Mar 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MS SUSAN HOLDSWORTH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 CARLINGFORD ROAD HAMPSTEAD NW31RY

Date Appointed: 05 Jul 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR NILESH SHAH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 38 FOXLEYS CARPENDERS PARK HERTFORDSHIRE WD195DE

Date Appointed: 17 Jun 1998

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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INGRID NATASHA TARBOX

Birthdate: N/A

Nationality: BRITISH

Address: 23 KINGSCOTE HODFORD ROAD NW118NH

Date Appointed: 14 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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URANG PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 08 Jun 2011

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 08 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MS SUSAN DOREEN GRESLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD SW64NF

Date Appointed: 01 Jun 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS SUSAN HOLDSWORTH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 13A HEATH STREET NW36TP

Date Appointed: 05 Jul 1992

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR SHEE MING LOKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIRST FLOOR 15 CARLINGFORD ROAD NW31RY

Date Appointed: 05 Jul 1992

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROBIN NAGLE

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 13A HEATH STREET NW36TP

Date Appointed: 14 Nov 2003

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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