104 Greencroft Gardens Limited
Company 01526864 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 65 Canfield Gardens Management Limited 1 shared director
- 21 Solent Road Limited 1 shared director
- Earl Limited 1 shared director
- 103 Kingsgate Properties Limited 1 shared director
- Beach Properties Management Limited 1 shared director
- Beach Properties Management London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01526864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1980 |
| Address | UNIT 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Andrew John Davis Director · appointed 2016
- Ariella Amar Director · appointed 2015
- Claudio Ammirato Director · appointed 2015
- Debra Malka Fisher Secretary · appointed 2010
- Martin Alexander Lerner Director · appointed 2002
Show 19 former officers
- Martin Norman Crane Director · appointed 2006 · resigned 2016
- Sable Estates LTD Corporate-secretary · appointed 2004 · resigned 2006
- Jennifer Kwok Secretary · appointed 2002 · resigned 2004
- Christopher Paul Davis Director · appointed 2000 · resigned 2016
- Ran Landmann Director · appointed 2000 · resigned 2010
- Rebecca Hutten Director · appointed 2000 · resigned 2000
- Mark Geraint Andrews Secretary · appointed 2000 · resigned 2006
- Tatiana Leontaritis Secretary · appointed 2000 · resigned 2005
- Marc Mathenz Director · appointed 2000 · resigned 2007
- David Keith Justin Ageros Director · appointed 1996 · resigned 2002
- Kate Sarah Freed Director · appointed 1995 · resigned 1996
- Katherine Bruce Director · appointed 1989 · resigned 1994
- Ernest Hirschlaff Hutton Director · appointed 1989 · resigned 1996
- Stuart Spence Davis Director · appointed 1989 · resigned 2000
- Stephanie Ann Shrager Director · appointed 1986 · resigned 2007
- Noeleen Chedd Director · appointed 1986 · resigned 2008
- Stephen Leeke Secretary · resigned 1994
- Anthony Kingsley Director · resigned 2000
- Victoria Giselle Wolmuth Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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