SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

04518129
4 WHITEHALL GARDENS LONDON UNITED KINGDOM W3 9RD

People & Contacts

Contact Details
Registered Address 4
WHITEHALL GARDENS LONDON UNITED KINGDOM

W3 9RD
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

LONDON MANAGEMENT SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 4 WHITEHALL GARDENS W39RD

Date Appointed: 14 Mar 2024

Appointment Type: C

Other Appointments: None

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MR JAMES HAZLEWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: 100 BOLLO LANE W45LX

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MR EVANGELOS KARKANEVATOS

Birthdate: Oct 1992

Nationality: GREEK

Address: 100 BOLLO LANE W45LX

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MR GIAN RICO LUZZI

Birthdate: Aug 1974

Nationality: ITALIAN

Address: PO BOX 351 RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 10 Apr 2006

Appointment Type: D

Other Appointments: None

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ANGELA ELIZABETH ROBERTSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4 WHITEHALL GARDENS W39RD

Date Appointed: 10 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ENGLISH LTD

Birthdate: N/A

Nationality:

Address: 4 WHITEHALL GARDENS W39RD

Date Appointed: 01 Jan 2024

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 22 Feb 2011

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 23 Aug 2002

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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UNITED COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK ESSEX CM195QE

Date Appointed: 25 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR FREDERICK BASSNETT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 33A TWYFORD AVENUE ACTON W39PY

Date Appointed: 10 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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CORPORATE PROPERTY MANAGEMENT LIMITED

Birthdate: Feb 1987

Nationality: BRITISH

Address: 108 HIGH STREET HERTFORDSHIRE SG13DW

Date Appointed: 23 Aug 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CPM ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C P M HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 11 Aug 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES BRUCE HAZLEWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: PO BOX 351 ESSEX ROAD HERTFORDSHIRE EN111FB

Date Appointed: 07 Feb 2007

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 23 Aug 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SHAM LOOMBA

Birthdate: Feb 1968

Nationality: BRITISH

Address: PO BOX 351 ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 27 Apr 2006

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ROGER LAVAN THERMAKULASINGAM

Birthdate: Sep 1979

Nationality: BRITISH

Address: 17 WELLESLEY ROAD CHISWICK W44BS

Date Appointed: 10 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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