NUTHURST PROPRIETARY LIMITED

Company summary

Company number: 00177475
Status: ACTIVE
Incorporated / age: 25 October 1921104 years
Registered office: 17 Shepherds Hill, London, N6 5QJ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Shepherds Hill, London, N6 5QJ, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Peter Christopher ACTIVE	Secretary	11 Jun 2002				17, Shepherds Hill, London, N6 5QJ, England
HUTCHINGS, Nigel Brooke ACTIVE	Director	16 Feb 2022		England	December 1942	Flat 7, Annette White Lodge, 287 High Road, East Finchley, London, N2 8HB, England
KNIGHT, Peter Christopher ACTIVE	Director			England	March 1944	67, Shepherds Hill, London, N6 5RE, England
LUNNISS, Stewart Edward ACTIVE	Director	15 Feb 2022		England	April 1965	24, Perth Road, Stroud Green, London, N4 3HB, England
O'CALLAGHAN, Michael Joseph ACTIVE	Director	15 Apr 2023		United Kingdom	May 1960	88, Kingsdown Road, London, N19 4HH, England
WAKELEY, Robert James ACTIVE	Director	02 Apr 2001		England	October 1941	17 Summerlee Gardens, London, N2 9QN
CATT, Benson Franklyn RESIGNED	Secretary		11 Jun 2002			5 View Crescent, Tivoli Road Crouch End, London, N8 8RW
ADAMSON, John RESIGNED	Director		02 Apr 2001		December 1915	10 Shakespeare Gardens, London, N2 9LJ
CATT, Benson Franklyn RESIGNED	Director		28 Oct 2010	England	September 1929	44 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JF
HAWORTH, Rex Harman Arthur RESIGNED	Director		15 Jun 2008		November 1926	28 Barham Mews, Teston, Maidstone, Kent, ME18 5BZ
HEARN, Martin John RESIGNED	Director	05 Nov 2010	29 May 2026	England	December 1945	22, Hornsey Lane Gardens, London, N6 5PB, England
HENDERSON, Ivor Dennis RESIGNED	Director	11 Sep 2003	21 Jun 2026	England	June 1942	50 Woodland Gardens, London, N10 3UA
JOHNS, Kathleen Joan RESIGNED	Director		15 Jun 2008		May 1921	54 The Ridgeway, Friern Barnet, London, N11 3LG
MURPHY, James Keith RESIGNED	Director	02 Apr 2001	31 Mar 2004		August 1940	69 Ridge Road, London, N8 9NP
NINIAN, Alexander RESIGNED	Director		16 Nov 2017	United Kingdom	February 1933	1, Spencer Place, Off Tyndale Terrace, London, N1 2AX, England
PUGH, Gillian Mary, Dame RESIGNED	Director		11 Jun 2002	United Kingdom	May 1944	Weathervane House, Old Shire Lane, Chorleywood, Herts, WD3 5PW
THOMAS, Anne Victoria RESIGNED	Director	03 Jul 2008	14 Jun 2019	England	April 1955	8, Rathcoole Avenue, London, N8 9NA
WILLIETS, Simon Michael RESIGNED	Director	28 Jun 2007	21 Jun 2026	England	May 1958	12 Tivoli Road, Crouch End, London, N8 8RE

KNIGHT, Peter Christopher ACTIVE
Role: Secretary
Appointed on: 11 Jun 2002
Address: 17, Shepherds Hill, London, N6 5QJ, England

HUTCHINGS, Nigel Brooke ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: December 1942
Address: Flat 7, Annette White Lodge, 287 High Road, East Finchley, London, N2 8HB, England

KNIGHT, Peter Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1944
Address: 67, Shepherds Hill, London, N6 5RE, England

LUNNISS, Stewart Edward ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: England
Date of birth: April 1965
Address: 24, Perth Road, Stroud Green, London, N4 3HB, England

O'CALLAGHAN, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 88, Kingsdown Road, London, N19 4HH, England

WAKELEY, Robert James ACTIVE
Role: Director
Appointed on: 02 Apr 2001
Country of Residence: England
Date of birth: October 1941
Address: 17 Summerlee Gardens, London, N2 9QN

CATT, Benson Franklyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2002
Address: 5 View Crescent, Tivoli Road Crouch End, London, N8 8RW

ADAMSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Date of birth: December 1915
Address: 10 Shakespeare Gardens, London, N2 9LJ

CATT, Benson Franklyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: September 1929
Address: 44 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JF

HAWORTH, Rex Harman Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2008
Date of birth: November 1926
Address: 28 Barham Mews, Teston, Maidstone, Kent, ME18 5BZ

HEARN, Martin John RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: December 1945
Address: 22, Hornsey Lane Gardens, London, N6 5PB, England

HENDERSON, Ivor Dennis RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 21 Jun 2026
Country of Residence: England
Date of birth: June 1942
Address: 50 Woodland Gardens, London, N10 3UA

JOHNS, Kathleen Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2008
Date of birth: May 1921
Address: 54 The Ridgeway, Friern Barnet, London, N11 3LG

MURPHY, James Keith RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2004
Date of birth: August 1940
Address: 69 Ridge Road, London, N8 9NP

NINIAN, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 1, Spencer Place, Off Tyndale Terrace, London, N1 2AX, England

PUGH, Gillian Mary, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Weathervane House, Old Shire Lane, Chorleywood, Herts, WD3 5PW

THOMAS, Anne Victoria RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: April 1955
Address: 8, Rathcoole Avenue, London, N8 9NA

WILLIETS, Simon Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 21 Jun 2026
Country of Residence: England
Date of birth: May 1958
Address: 12 Tivoli Road, Crouch End, London, N8 8RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.