57 Drayton Gardens Limited
Company 03945276 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Victor Wasserman Director · appointed 2000
Directors past 6 years
- Victor Wasserman Director · appointed 2000
Left in the last 12 months
- William Henry Van Leeuwen Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Termhouse (Richmond Mansions West) Management Limited 1 shared director
- Warner House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03945276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| Address | 6 ROLAND GARDENS, LONDON, SW7 3PH |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- M2 Property Limited Corporate-secretary · appointed 2022
- Victor Wasserman Director · appointed 2000
Show 7 former officers
- William Henry Van Leeuwen Director · appointed 2019 · resigned 2026
- Amanda Court Director · appointed 2012 · resigned 2017
- Tanner, Andrea Isobel, Doctor Director · appointed 2005 · resigned 2012
- AGS Management Limited Corporate-secretary · appointed 2004 · resigned 2022
- Richard Alan Fry Secretary · appointed 2000 · resigned 2004
- Tanner, John Benedict Ian, Doctor Director · appointed 2000 · resigned 2004
- Mary Winifred Thomas Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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