Petersham House Kensington Management Company Limited

Company Name	Petersham House Kensington Management Company Limited
Company Status	Dissolved
Company Number	02752264
Category	Private Limited Company
Incorporation Date	28 September 1992(31 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christina Walker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	25 February 1992
Appointment Duration	32 years, 2 months
Role	Airline Employee
Country of Residence	United Kingdom
Correspondence Address	12 Petersham House Harrington Road London SW7 3HD

Director Name	Hana Said Haidar
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Lebanese
Status	Current
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Housewife
Correspondence Address	11 Petersham House Harrington Road London SW7 3HD

Director Name	Jean Innes Russell Williams
Date of Birth	June 1919 (Born 104 years ago)
Nationality	Australian
Status	Current
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Property Owner
Correspondence Address	20 Petersham House Harrington Road London SW7 3HD

Director Name	Sir James Ainsworth Campden Gabriel Eyre
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Executive Search Consultant
Correspondence Address	Somerville House East Garston Berkshire RG16 7EY

Director Name	Philip Julian Mackworth Praed
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(1 year after company formation)
Appointment Duration	30 years, 7 months
Role	Member Of London Stock Exchang
Correspondence Address	Castletop Bungalow Burley Ringwood Hampshire BH24 4DA

Director Name	Vanda Ferstl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	09 November 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Inflight Interpreter
Correspondence Address	9 Petersham House Harrington Road London Sw7

Director Name	Forestcliff Properties (Corporation)
Status	Current
Appointed	13 September 1994(1 year, 11 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	5/ Lower John Street Golden Square London W1R 3PE

Director Name	Roger Foster Wickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Monks Walk 57 Pigeonhouse Lane Rustington West Sussex BN16 2BQ

Secretary Name	Roger Foster Wickens
Nationality	British
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Role	Company Director & Chartered A
Correspondence Address	Monks Walk 57 Pigeonhouse Lane Rustington West Sussex BN16 2BQ

Director Name	Ian Paul Simpson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 1993)
Role	Management Consultant
Correspondence Address	7 Petersham House Harrington Road London SW7 3HD

Director Name	Roger Foster Wickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 November 1993)
Role	Cd & Chartered Accountant
Correspondence Address	Monks Walk 57 Pigeonhouse Lane Rustington West Sussex BN16 2BQ

Secretary Name	Mr Barrie Robert Martin
Nationality	British
Status	Resigned
Appointed	22 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Lovatt Close Edgware Middlesex HA8 9XG

Director Name	Fadwa Sawalha
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 1995)
Role	Secretary
Correspondence Address	17 Petersham House Harrington Road London SW7 3HD

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Brimtal Limited (Corporation)
Date of Birth	September 1929 (Born 94 years ago)
Status	Resigned
Appointed	25 February 1993(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 1994)
Correspondence Address	Bridge Studios 318 Wandsworth Bridge Road Fulham London SW6 2TZ

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 February 2006	Dissolved (1 page)
9 November 2005	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 November 2005	Liquidators statement of receipts and payments (9 pages)
17 June 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
29 November 2004	Liquidators statement of receipts and payments (8 pages)
1 June 2004	Liquidators statement of receipts and payments (9 pages)
28 November 2003	Liquidators statement of receipts and payments (9 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2000	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Liquidators statement of receipts and payments (5 pages)
24 November 1999	Liquidators statement of receipts and payments (5 pages)
11 June 1999	Liquidators statement of receipts and payments (5 pages)
27 November 1998	Liquidators statement of receipts and payments (5 pages)
4 December 1997	Liquidators statement of receipts and payments (5 pages)
27 May 1997	Liquidators statement of receipts and payments (5 pages)
3 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 1996	Appointment of a voluntary liquidator (1 page)
26 May 1996	Secretary resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: 5 watford way hendon central london NW4 3JN (1 page)
20 December 1995	Return made up to 28/09/95; change of members (8 pages)
16 May 1995	Director resigned (2 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Petersham House Kensington Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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