CompaniesInTheUK

WAVEGUIDE LIMITED

Company number 03060553 ·

Active

2 officers / 10 resignations

STERLING ESTATES MANAGEMENT LIMITED

Corporate Secretary Active Corporate
Correspondence address
Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
Appointed
2017-03-11

MRS Sonia MOORJANI

Director Active
Correspondence address
C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
Appointed
2014-08-05
Nationality
British
Country of residence
England
Date of birth
November 1965

MR Clive PERILLY

Director Resigned
Correspondence address
C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
Appointed
2016-12-09
Resigned
2024-02-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1978

NICHOLAS CHRISTIE

Secretary Resigned
Correspondence address
BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Appointed
2005-10-31
Resigned
2016-11-22
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NICHOLAS CHRISTIE

Director Resigned
Correspondence address
BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Appointed
2004-02-12
Resigned
2016-11-22
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR ANTHONY MICHAEL MORPHITES

Director Resigned
Correspondence address
20 HALTON CLOSE, LONDON, N11 3HQ
Appointed
2002-05-30
Resigned
2007-08-09
Occupation
RETIRED
Nationality
BRITISH
Date of birth
July 1939

SOLITAIRE SECRETARIES LTD

Secretary Resigned Corporate
Correspondence address
LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Appointed
2002-05-30
Resigned
2005-10-31
Nationality
BRITISH

ELEANOR CHANOCH

Director Resigned
Correspondence address
BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Appointed
1995-11-08
Resigned
2014-06-02
Occupation
HOUSEWIFE
Nationality
ISRAELI/GERMAN
Country of residence
UNITED KINGDOM
Date of birth
July 1932

VIVIAN SIMON CRAIG

Director Resigned
Correspondence address
FLAT 25 COLISEUM COURT, 200 REGENTS PARK ROAD, LONDON, N3 3HF
Appointed
1995-11-08
Resigned
2002-05-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1925

VIVIAN SIMON CRAIG

Secretary Resigned
Correspondence address
FLAT 25 COLISEUM COURT, 200 REGENTS PARK ROAD, LONDON, N3 3HF
Appointed
1995-11-08
Resigned
2002-05-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

LOCATION MATTERS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 WHITE LION STREET, LONDON
Appointed
1995-05-24
Resigned
1995-11-08
Nationality
BRITISH

PROPERTY HOLDINGS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 WHITE LION STREET, LONDON
Appointed
1995-05-24
Resigned
1995-11-08
Nationality
BRITISH
Date of birth
July 1989