JOHN LEWIS PROPERTIES PLC

Company summary

Company number: 00303301
Status: ACTIVE
Incorporated / age: 22 July 193591 years
Registered office: 1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
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
CHEONG TUNG SING, Jane Christina ACTIVE	Secretary	01 Nov 2021				1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
GAFSEN, Martin David ACTIVE	Director	22 Nov 2023		United Kingdom	June 1961	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
MOUNSEY, Andrew John ACTIVE	Director	06 Sep 2024		United Kingdom	August 1978	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
TARRY, Jason Mark ACTIVE	Director	12 Sep 2024		United Kingdom	May 1967	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
BLACKBURN, Simon Jim RESIGNED	Secretary	07 Jun 2021	01 Nov 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
BUCHANAN, Alan RESIGNED	Secretary	31 Jul 2014	31 Jan 2015			Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED	Secretary	28 Apr 2006	31 Jul 2014			171 Victoria Street, London, SW1E 5NN
HUBBER, Keith Michael RESIGNED	Secretary	01 Feb 2015	31 Jan 2018			171, Victoria Street, London, SW1E 5NN, United Kingdom
NEVILLE, Terence Frank RESIGNED	Secretary	10 May 2001	27 Apr 2006			171 Victoria Street, London, SW1E 5NN
PRITCHARD, Brian James RESIGNED	Secretary		09 May 2001			The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
SIMPSON, Peter RESIGNED	Secretary	31 Jan 2018	07 Jun 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
ALEXANDER, Ian David RESIGNED	Director	22 Apr 2002	27 Nov 2005		March 1950	171 Victoria Street, London, SW1E 5NN
CARPENTER, John Barnard Grantley RESIGNED	Director		24 Dec 1999		April 1936	Flat 4, 50 Compton Road, London, N1 2PB
CASSONI, Marisa Luisa RESIGNED	Director	23 Aug 2006	31 Aug 2012	United Kingdom	December 1951	171, Victoria Street, London, SW1E 5NN, United Kingdom
FELWICK, David Leonard RESIGNED	Director	22 Apr 2002	03 Sep 2004	United Kingdom	November 1944	171 Victoria Street, London, SW1E 5NN
GILCHRIST, Warren Llewellyn Russell Evan RESIGNED	Director		31 Jul 1992		June 1933	Rook Hill, Monk Sherborne, Tadley, Hampshire, RG26 5HL
HAMPSON, Stuart RESIGNED	Director		26 Mar 2007		January 1947	171 Victoria Street, London, SW1E 5NN
HARRIS, Christopher Bryan, Mr RESIGNED	Director	11 Apr 2019	17 Nov 2023	United Kingdom	May 1968	171, Victoria Street, London, SW1E 5NN
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	01 Jun 2023	26 Mar 2025	England	December 1957	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
KEEN, Nigel RESIGNED	Director	22 Nov 2001	31 Jan 2018	England	October 1961	171 Victoria Street, London, SW1E 5NN
KING, Howard Michael John RESIGNED	Director		23 Jul 2004		July 1944	83 Upland Road, Sutton, Surrey, SM2 5JA
LEWIS, John Patrick RESIGNED	Director	22 Feb 2016	31 Dec 2020	England	July 1965	171, Victoria Street, London, SW1E 5NN
MAYFIELD, Andrew Charles, Sir RESIGNED	Director	31 Mar 2010	04 Feb 2020	United Kingdom	December 1966	171, Victoria Street, London, SW1E 5NN
MAYHEW, Christopher Luke RESIGNED	Director	09 Sep 1993	26 Nov 2004		June 1953	171 Victoria Street, London, SW1E 5NN
MICHEL, Berangere Andree Mireille RESIGNED	Director	01 Jan 2021	06 Sep 2024	United Kingdom	November 1973	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
MILLER, Michael John Kingsley RESIGNED	Director		09 Sep 1993		August 1935	Whitebeam Cottage The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
MILNER, Michael Mark RESIGNED	Director		31 Jan 2006		September 1948	171 Victoria Street, London, SW1E 5NN
THOMAS, Gareth Vaughan RESIGNED	Director	09 Aug 2007	31 Mar 2010	England	April 1957	175, Victoria Road, London, SW1P 1BX
WEIR, Helen Alison RESIGNED	Director	01 Sep 2012	01 Dec 2014	United Kingdom	August 1962	171, Victoria Street, London, SW1E 5NN
WHITE, Sharon Michele, Dame RESIGNED	Director	04 Feb 2020	12 Sep 2024	United Kingdom	April 1967	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	01 Dec 2014	22 Feb 2016	England	December 1968	171, Victoria Street, London, SW1E 5NN, England
YOUNG, David Ernest RESIGNED	Director		11 Mar 2002	England	March 1942	61 Sydney Street, Chelsea, London, SW3 6PX

CHEONG TUNG SING, Jane Christina ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

GAFSEN, Martin David ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

MOUNSEY, Andrew John ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

TARRY, Jason Mark ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

BLACKBURN, Simon Jim RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 01 Nov 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

BUCHANAN, Alan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Jan 2015
Address: Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 31 Jul 2014
Address: 171 Victoria Street, London, SW1E 5NN

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2018
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

NEVILLE, Terence Frank RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 27 Apr 2006
Address: 171 Victoria Street, London, SW1E 5NN

PRITCHARD, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP

SIMPSON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 07 Jun 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

ALEXANDER, Ian David RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 27 Nov 2005
Date of birth: March 1950
Address: 171 Victoria Street, London, SW1E 5NN

CARPENTER, John Barnard Grantley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Date of birth: April 1936
Address: Flat 4, 50 Compton Road, London, N1 2PB

CASSONI, Marisa Luisa RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 03 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 171 Victoria Street, London, SW1E 5NN

GILCHRIST, Warren Llewellyn Russell Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1933
Address: Rook Hill, Monk Sherborne, Tadley, Hampshire, RG26 5HL

HAMPSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2007
Date of birth: January 1947
Address: 171 Victoria Street, London, SW1E 5NN

HARRIS, Christopher Bryan, Mr RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 171, Victoria Street, London, SW1E 5NN

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 26 Mar 2025
Country of Residence: England
Date of birth: December 1957
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

KEEN, Nigel RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1961
Address: 171 Victoria Street, London, SW1E 5NN

KING, Howard Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Date of birth: July 1944
Address: 83 Upland Road, Sutton, Surrey, SM2 5JA

LEWIS, John Patrick RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: July 1965
Address: 171, Victoria Street, London, SW1E 5NN

MAYFIELD, Andrew Charles, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 171, Victoria Street, London, SW1E 5NN

MAYHEW, Christopher Luke RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 26 Nov 2004
Date of birth: June 1953
Address: 171 Victoria Street, London, SW1E 5NN

MICHEL, Berangere Andree Mireille RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

MILLER, Michael John Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Date of birth: August 1935
Address: Whitebeam Cottage The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

MILNER, Michael Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Date of birth: September 1948
Address: 171 Victoria Street, London, SW1E 5NN

THOMAS, Gareth Vaughan RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1957
Address: 175, Victoria Road, London, SW1P 1BX

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 171, Victoria Street, London, SW1E 5NN

WHITE, Sharon Michele, Dame RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: 171, Victoria Street, London, SW1E 5NN, England

YOUNG, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: March 1942
Address: 61 Sydney Street, Chelsea, London, SW3 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1972	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Mar 1959	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Jul 1944	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Jul 1940	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 May 1939	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Jun 1937	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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