SHOTTESBROOK ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0SJ

Company number 02248022
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address PENTLAND HOUSE, 188 CROMWELL ROAD, LONDON, ENGLAND, SW5 0SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH to Pentland House 188 Cromwell Road London SW5 0SJ on 16 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of M2 Property Limited as a secretary on 12 January 2017. The most likely internet sites of SHOTTESBROOK ESTATES LIMITED are www.shottesbrookestates.co.uk, and www.shottesbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Shottesbrook Estates Limited is a Private Limited Company. The company registration number is 02248022. Shottesbrook Estates Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Shottesbrook Estates Limited is Pentland House 188 Cromwell Road London England Sw5 0sj. . DI BERNARDINI, Roberto is a Director of the company. DYER, Yaprak Ayse is a Director of the company. GRBCIC, Zoran is a Director of the company. KHARLAMOVA, Anja is a Director of the company. MAIDEN, Anita Jill is a Director of the company. NEWMAN, Brian is a Director of the company. OO, Nyan Naing is a Director of the company. ROBINSON, Robert Angus is a Director of the company. TAKHAR, Biljinder is a Director of the company. Secretary CONRAN, Edmuld Orby has been resigned. Secretary GRBCIC, Zoran has been resigned. Secretary MAIDEN, Anita Jill has been resigned. Secretary NEWMAN, Brian has been resigned. Secretary RAMISHVILI, Akaki has been resigned. Secretary ROBINSON, Robert Angus has been resigned. Secretary STRINGER, Dominic Gerard has been resigned. Secretary M2 PROPERTY LIMITED has been resigned. Director CHOUDHURY, Muhon has been resigned. Director CONRAN, Edmuld Orby has been resigned. Director COOK, Xerxes has been resigned. Director DUNNETT, Ursula Ann has been resigned. Director DYER, Raymond has been resigned. Director ESHRAGHI NAJAF ABADI, Nadereh has been resigned. Director ESHRAGHI NAJAF ABADI, Sohrab has been resigned. Director FLEMING, David Albert has been resigned. Director FRANK, Massimiliano has been resigned. Director KERIMA MANAGEMENT INC has been resigned. Director MALAK, Rabin Abdul has been resigned. Director MOULLET, Philippe Nicholas has been resigned. Director OXINGTON SECURITIES INC has been resigned. Director RAMISHVILI, Akaki has been resigned. Director ROBINSON, Andrew Robert has been resigned. Director STRINGER, Dominic Gerard has been resigned. Director ZERVUDACHI, Constantine Alexander has been resigned. The company operates in "Residents property management".


Current Directors

Director
DI BERNARDINI, Roberto
Appointed Date: 01 August 2012
61 years old
Director
DYER, Yaprak Ayse
Appointed Date: 25 August 2016
71 years old
Director
GRBCIC, Zoran
Appointed Date: 05 March 1995
58 years old
Director
KHARLAMOVA, Anja
Appointed Date: 21 December 2002
54 years old
Director
MAIDEN, Anita Jill

64 years old
Director
NEWMAN, Brian

72 years old
Director
OO, Nyan Naing
Appointed Date: 15 October 2007
59 years old
Director
ROBINSON, Robert Angus
Appointed Date: 21 August 2003
59 years old
Director
TAKHAR, Biljinder
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
CONRAN, Edmuld Orby
Resigned: 31 December 1993
Appointed Date: 12 May 1992
Secretary
GRBCIC, Zoran
Resigned: 19 June 2012
Appointed Date: 10 April 2000
Secretary
MAIDEN, Anita Jill
Resigned: 28 April 2004
Appointed Date: 10 April 2000
Secretary
NEWMAN, Brian
Resigned: 19 June 2012
Appointed Date: 25 June 2001
Secretary
RAMISHVILI, Akaki
Resigned: 06 November 1991
Secretary
ROBINSON, Robert Angus
Resigned: 26 August 2014
Appointed Date: 19 June 2012
Secretary
STRINGER, Dominic Gerard
Resigned: 10 April 2000
Appointed Date: 06 November 1991
Secretary
M2 PROPERTY LIMITED
Resigned: 12 January 2017
Appointed Date: 26 August 2014
Director
CHOUDHURY, Muhon
Resigned: 04 January 2002
Appointed Date: 10 February 1993
54 years old
Director
CONRAN, Edmuld Orby
Resigned: 21 November 2002
Appointed Date: 06 November 1991
54 years old
Director
COOK, Xerxes
Resigned: 01 June 2011
Appointed Date: 01 December 2002
43 years old
Director
DUNNETT, Ursula Ann
Resigned: 01 November 1994
75 years old
Director
DYER, Raymond
Resigned: 25 August 2016
Appointed Date: 09 March 1995
77 years old
Director
ESHRAGHI NAJAF ABADI, Nadereh
Resigned: 04 October 2000
Appointed Date: 22 January 1998
66 years old
Director
ESHRAGHI NAJAF ABADI, Sohrab
Resigned: 11 January 2006
Appointed Date: 22 January 1998
84 years old
Director
FLEMING, David Albert
Resigned: 25 May 1994
96 years old
Director
FRANK, Massimiliano
Resigned: 01 March 2003
Appointed Date: 16 October 1998
65 years old
Director
KERIMA MANAGEMENT INC
Resigned: 16 October 1998
Appointed Date: 05 May 1994
Director
MALAK, Rabin Abdul
Resigned: 10 July 1992
79 years old
Director
MOULLET, Philippe Nicholas
Resigned: 18 November 2004
Appointed Date: 11 August 2003
58 years old
Director
OXINGTON SECURITIES INC
Resigned: 22 January 1998
Director
RAMISHVILI, Akaki
Resigned: 18 November 1992
109 years old
Director
ROBINSON, Andrew Robert
Resigned: 27 March 2003
93 years old
Director
STRINGER, Dominic Gerard
Resigned: 14 May 2004
62 years old
Director
ZERVUDACHI, Constantine Alexander
Resigned: 06 November 1991
62 years old

SHOTTESBROOK ESTATES LIMITED Events

16 Jan 2017
Registered office address changed from C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH to Pentland House 188 Cromwell Road London SW5 0SJ on 16 January 2017
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of M2 Property Limited as a secretary on 12 January 2017
15 Nov 2016
Appointment of Yaprak Ayse Dyer as a director on 25 August 2016
19 Oct 2016
Termination of appointment of Raymond Dyer as a director on 25 August 2016
...
... and 104 more events
13 Mar 1989
New director appointed
11 Oct 1988
Registered office changed on 11/10/88 from: 50 old st london EC1V 9AQ
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1988
Incorporation

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