Notting Hill Developments Limited
Company 02444254 Active
Company details
| Number | 02444254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1989 |
| Address | BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Notting Hill Commercial Properties Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (78)
- DA Cunha, Victor Director · appointed 2026
- Wilcockson, Craig Lee Director · appointed 2026
- Kassem, Tabitha Cecilia Ursula Secretary · appointed 2025
- Franco, Patrick Lanigan Director · appointed 2023
- Cornwall-Jones, Matthew John Director · appointed 2023
- Thomson, Sara Former Secretary · appointed 2024 · resigned 2025
- Smith, Mark Former Director · appointed 2024 · resigned 2026
- Peter, Rajiv Simon Former Director · appointed 2022 · resigned 2026
- Okunola, Abayomi Abiodun Former Director · appointed 2021 · resigned 2023
- Hoult, Eleanor Case Former Director · appointed 2020 · resigned 2023
- Yallop, Katie Former Director · appointed 2020 · resigned 2025
- Byrne, Carl Francis Former Director · appointed 2018 · resigned 2022
- Froude, Elizabeth Mary Former Director · appointed 2018 · resigned 2018
- Thacker, Vipulchandra Biharilal Former Director · appointed 2018 · resigned 2025
- Stibbe, Jeremy Hugh Former Director · appointed 2018 · resigned 2020
- Fenlon, Annemarie Former Director · appointed 2017 · resigned 2018
- Vaughan, Mark Former Director · appointed 2013 · resigned 2022
- Muir, Andrew Former Director · appointed 2012 · resigned 2018
- Davies, Kate Janet Former Director · appointed 2010 · resigned 2023
- Wilkey King, Katherine Louise Former Director · appointed 2010 · resigned 2014
- Belton, Andrew Jude Former Director · appointed 2010 · resigned 2022
- Phillips, Paul Christopher Former Director · appointed 2010 · resigned 2021
- Clegg, Alastair Former Director · appointed 2010 · resigned 2012
- Warner, Sophie Jane Former Director · appointed 2010 · resigned 2010
- Embling, Joanna Michelle, Mr. Former Director · appointed 2010 · resigned 2010
- Gallacher, Gerard William Former Director · appointed 2009 · resigned 2010
- Baker, Martin Keith Former Director · appointed 2009 · resigned 2010
- Hughes, John Former Director · appointed 2008 · resigned 2024
- Prynne, Richard Charles Former Director · appointed 2007 · resigned 2008
- Nankivell, Andrew James Former Secretary · appointed 2006 · resigned 2024
- Hill, Andrew Richard Former Director · appointed 2006 · resigned 2008
- Evans, Christopher Charles Lloyd Former Director · appointed 2006 · resigned 2010
- Cole, Alan Jack Former Director · appointed 2006 · resigned 2009
- Buchanan, Jonathan Angus Former Director · appointed 2006 · resigned 2010
- Reynolds, Ingrid Margit Former Director · appointed 2006 · resigned 2007
- Harris, Peter Alexander Frederick Former Director · appointed 2006 · resigned 2007
- Golding, Gillian Lesley Former Director · appointed 2005 · resigned 2006
- Harper, Caroline Anne, Dr Former Director · appointed 2004 · resigned 2006
- Lemos, Gerard Anthony Former Director · appointed 2004 · resigned 2006
- ESO, Ibijoke Former Secretary · appointed 2004 · resigned 2006
- Hinson, Wilson Charles Former Director · appointed 2003 · resigned 2006
- ROE, William Former Director · appointed 2003 · resigned 2004
- Lintern, Roger Charles Former Director · appointed 2002 · resigned 2005
- Sawyer of Darlington, Lawrence, Baron Former Director · appointed 2002 · resigned 2004
- Simons, Joanna Lesley Former Director · appointed 2002 · resigned 2005
- Sawacha, Edwin, Doctor Former Director · appointed 2002 · resigned 2004
- Hilditch, Stephen Former Director · appointed 2002 · resigned 2006
- Vadera, Shriti, Baroness Former Director · appointed 2002 · resigned 2003
- Post, Herschel Former Director · appointed 2002 · resigned 2005
- Allan, Richard Bellerby Former Director · appointed 2002 · resigned 2002
- Sheth, Pranlal Former Director · appointed 2002 · resigned 2002
- Hutton, Penelope Anne Former Director · appointed 2002 · resigned 2004
- Openibo, Patti Former Director · appointed 2002 · resigned 2006
- Lewis, Edward Former Director · appointed 2002 · resigned 2003
- Edwards, John Mark Former Secretary · appointed 1995 · resigned 2003
- Grattan, Patrick Henry Former Director · appointed 1995 · resigned 1999
- Lourie, Alexander Serge Former Director · appointed 1994 · resigned 1999
- Graham, Ian Dunbar Former Director · appointed 1994 · resigned 1999
- Thompson, David Former Director · appointed 1994 · resigned 2003
- Doherty, Terence Former Director · appointed 1993 · resigned 1997
- Coward, John Russell Former Director · appointed 1992 · resigned 1995
- Raynsford, Rick Former Director · appointed 1992 · resigned 1994
- Goldstein, Louisa Former Director · appointed 1992 · resigned 1999
- Wainwright-Evans, Katherine Former Director · appointed 1992 · resigned 1994
- Maxby, Malcolm Former Director · resigned 1997
- Recordon, John Former Director · resigned 1994
- Pettifer, Brenda Jane, Dr Former Director · resigned 1997
- Butterworth, Nicholas Former Director · resigned 1997
- Hamilton, Jennifer Mary Former Director · resigned 1998
- Owen, William Stanhope Former Director · resigned 1992
- Morrison, Lionel Edmund Former Director · resigned 1999
- Edmonds, David Albert Former Director · resigned 1994
- Taussig, Anthony Christopher Former Director · resigned 2004
- Burke, Mary Teresa Former Director · resigned 2004
- Tanner, Stephen Lesley Former Director · resigned 1999
- Bird, Brendan Former Director · resigned 1994
- Fell, Alan Charles Former Secretary · resigned 1995
- Phillips, Patricia Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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