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33-41 Earls Court Square Management Limited

03930805

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB
Incorporated 22/02/2000

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jason Demetrious Zibarras

director · Since 27/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Martin Gordon Robert Stapleton

director · Since 28/02/2008

VENTURE CAPITAL

IRISH · ENGLAND · Age 57

Also on 32 other boards

Ms Irena Spazzapan

director · Since 28/10/2021

VENTURE CAPITAL INVESTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Jason Demetrious Zibarras

director · Since 27/04/2007

British · United Kingdom · Age 53

Martin Gordon Robert Stapleton

director · Since 28/02/2008

Irish · England · Age 57

Irena Spazzapan

director · Since 28/10/2021

British · United Kingdom · Age 44

Former

Bruce Gordon Walker

director · Resigned 31/12/2001

Angela South

director · Resigned 31/12/2001

Anthony Michael James Halsey

director · Resigned 31/01/2002

Peter Renwick Murray

director · Resigned 08/10/2002

Susan Ann Young

director · Resigned 08/10/2002

Edward Hamer Creber

director · Resigned 31/07/2003

David Peter Darby

director · Resigned 23/10/2003

Anne Marie Fendi

director · Resigned 05/12/2003

John David Shelbourne

director · Resigned 30/01/2004

Donald Ormond Clark

director · Resigned 25/11/2004

Kevin John Davies

director · Resigned 25/11/2004

Robert Kevin Barber

director · Resigned 25/11/2004

Charles Rupert Dixon

director · Resigned 25/09/2005

Jonathan Holman

director · Resigned 27/04/2007

Seymour Macintyre Limited

corporate secretary · Resigned 31/12/2007

Alexandra Elizabeth Dawes

director · Resigned 14/04/2008

Northwood Registrars Limited

corporate secretary · Resigned 30/05/2012

Charles Metherell

secretary · Resigned 04/10/2018

Alexandra Elizabeth Dawes

director · Resigned 18/08/2021

Gina Martini

secretary · Resigned 01/11/2022

Change History

officer appointedSPAZZAPAN, Irena
2026-08-23
officer appointedSTAPLETON, Martin Gordon Robert
2026-08-23
officer appointedZIBARRAS, Jason Demetrious
2026-08-23
statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lps Livingstone, Wenzel House
2026-08-23

LPS LIVINGSTONE, WENZEL HOUSE

post townWatford
2026-08-23

WATFORD