51-54 GRACECHURCH STREET (NO.1) LIMITED

04156637
10 UPPER BERKELEY STREET LONDON W1H 7PE

People & Contacts

Contact Details
Registered Address 10 UPPER BERKELEY STREET
LONDON

W1H 7PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2117) LIMITED 08 Feb 2001 - 26 Feb 2001
People

Current directors

MR MARK NEIL STEINBERG

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT 2 25 CADOGAN SQUARE SW1X0HU

Date Appointed: 30 Nov 2001

Appointment Type: C

Other Appointments: None

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MRS NIKI MAXINE COLE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN ROSS COLLINS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 17 BULSTRODE STREET W1U2JH

Date Appointed: 30 Nov 2001

Appointment Type: D

Other Appointments: None

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MR MARK NEIL STEINBERG

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT 2 25 CADOGAN SQUARE SW1X0HU

Date Appointed: 30 Nov 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 22 Feb 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 08 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR TERENCE SHELBY COLE

Birthdate: Jul 1932

Nationality: BRITISH

Address: 24 PHILLIMORE GARDENS W87QE

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Feb 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 08 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID WAGSTAFF

Birthdate: Jul 1962

Nationality: BRITISH

Address: 8 LOVEGROVE WALK COTTONS LANDING ISLE OF DOGS E149PY

Date Appointed: 10 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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