SHAFTESBURY SQUARE PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 00499495
Status: DISSOLVED
Incorporated / age: 18 September 195166 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:38 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
25 Savile Row, London, W1S 2ER
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
GEORGE, Nigel Quentin ACTIVE	Director	01 Feb 2007		England	May 1963	32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
SILVER, Simon Paul ACTIVE	Director	01 Feb 2007		England	November 1950	49 Hamilton Terrace, London, NW8 9RG
SILVERMAN, David Gary ACTIVE	Director	16 Jun 2008		United Kingdom	October 1969	10 Heath Close, London, NW11 7DX
WILLIAMS, Paul Malcolm ACTIVE	Director	01 Feb 2007		United Kingdom	March 1960	24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	16 Jun 1997	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		16 Jun 1997			14 Wimpole Mews, London, W1G 8PE
DRIVER, Nicholas Gordon Ellis RESIGNED	Director		11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	11 Mar 2004	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
MILLSOM, Walter RESIGNED	Director		09 Jan 2006	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
NEWMAN, Malcolm RESIGNED	Director		08 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		12 Jun 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	12 Jun 2000	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WALDRON, Michael RESIGNED	Director	16 Jun 1997	16 May 2002		May 1947	14 Wimpole Mews, London, W1G 8PE

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: May 1963
Address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG

SILVER, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: November 1950
Address: 49 Hamilton Terrace, London, NW8 9RG

SILVERMAN, David Gary ACTIVE
Role: Director
Appointed on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 10 Heath Close, London, NW11 7DX

WILLIAMS, Paul Malcolm ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1997
Address: 14 Wimpole Mews, London, W1G 8PE

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

MILLSOM, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WALDRON, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 16 May 2002
Date of birth: May 1947
Address: 14 Wimpole Mews, London, W1G 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1973	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.