GREAT RUMBELOWE (MANAGEMENT) LIMITED

Company summary

Company number: 00642370
Status: ACTIVE
Incorporated / age: 19 November 195966 years
Registered office: 81 Elizabeth Street, London, SW1W 9PG, England
Accounts due: 24 December 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:40 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
81 Elizabeth Street, London, SW1W 9PG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Gary ACTIVE	Secretary	02 Dec 2021				81, Elizabeth Street, London, SW1W 9PG, England
IVANOVA, Nataliya ACTIVE	Director	19 Jan 2018		Monaco	October 1965	81, Elizabeth Street, London, SW1W 9PG, England
WAY, David John ACTIVE	Director	04 Aug 2025		England	July 1952	81, Elizabeth Street, London, SW1W 9PG, England
REEKEN, John David RESIGNED	Secretary		23 Jun 1992			64 Ripplevale Grove, London, N1 1HT
WAINWRIGHT, Simon, Mr. RESIGNED	Secretary	22 Dec 2011	25 Mar 2021			20, King Street, London, EC2V 8EG, England
WATKINSON, Christopher John RESIGNED	Secretary	24 Jun 1992	22 Nov 1996			8 Old Leys, Hatfield, Hertfordshire, AL10 8LR
BROADGATE WEST LTD RESIGNED	Secretary	22 Nov 2010	01 Apr 2011			1, Snowden Street, London, EC2A 2DQ, United Kingdom
PHS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Nov 1996	22 Nov 2010			City Tower, Basinghall Street, London, EC2V 5DE
AUBREY, Jeffrey Harold RESIGNED	Director		18 Mar 1992		December 1929	3 Birch Lodge 21 Copse Hill, London, SW20 0NB
AZMUDEH, Mahvash RESIGNED	Director	31 Mar 2011	30 Nov 2017	United Kingdom	January 1955	1, Belgrave Place, London, SW1X 8BU, England
HALINA, Szpiro RESIGNED	Director	08 Feb 1994	03 Jan 1998		November 1925	1 Belgrave Place, London
HILL, Robert RESIGNED	Director		15 Jul 1996		July 1939	Flat 4, 1 Belgrave Place, London, SW1
MARANO, Peter Damien RESIGNED	Director	08 Feb 1994	01 Apr 2011	England	June 1958	1, Snowden Street, London, EC2A 2DQ, United Kingdom
MCFADDEN, John Howard RESIGNED	Director	19 Jul 1996	26 Oct 2010	United Kingdom	March 1947	40 Basinghall Street, London, EC2V 5DE
WARD, Katherine Elizabeth RESIGNED	Director	19 Jul 1996	30 Oct 1997		January 1953	4th Floor 40 Basinghall Street, London, EC2V 5DE
WAY, David John RESIGNED	Director	13 May 2014	03 Aug 2025	England	July 1952	16, Great Queen Street, Fladgate Llp, London, WC2B 5DG, England
WHATHAM, Caroline Mary RESIGNED	Director		19 Jul 1996		October 1950	63 Montholme Road, London, SW11 6HX

ANDREWS, Gary ACTIVE
Role: Secretary
Appointed on: 02 Dec 2021
Address: 81, Elizabeth Street, London, SW1W 9PG, England

IVANOVA, Nataliya ACTIVE
Role: Director
Appointed on: 19 Jan 2018
Country of Residence: Monaco
Date of birth: October 1965
Address: 81, Elizabeth Street, London, SW1W 9PG, England

WAY, David John ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: July 1952
Address: 81, Elizabeth Street, London, SW1W 9PG, England

REEKEN, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1992
Address: 64 Ripplevale Grove, London, N1 1HT

WAINWRIGHT, Simon, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Dec 2011
Resigned on: 25 Mar 2021
Address: 20, King Street, London, EC2V 8EG, England

WATKINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 24 Jun 1992
Resigned on: 22 Nov 1996
Address: 8 Old Leys, Hatfield, Hertfordshire, AL10 8LR

BROADGATE WEST LTD RESIGNED
Role: Secretary
Appointed on: 22 Nov 2010
Resigned on: 01 Apr 2011
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom

PHS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 22 Nov 2010
Address: City Tower, Basinghall Street, London, EC2V 5DE

AUBREY, Jeffrey Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: December 1929
Address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB

AZMUDEH, Mahvash RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1, Belgrave Place, London, SW1X 8BU, England

HALINA, Szpiro RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 03 Jan 1998
Date of birth: November 1925
Address: 1 Belgrave Place, London

HILL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: July 1939
Address: Flat 4, 1 Belgrave Place, London, SW1

MARANO, Peter Damien RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: June 1958
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom

MCFADDEN, John Howard RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 40 Basinghall Street, London, EC2V 5DE

WARD, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 30 Oct 1997
Date of birth: January 1953
Address: 4th Floor 40 Basinghall Street, London, EC2V 5DE

WAY, David John RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 03 Aug 2025
Country of Residence: England
Date of birth: July 1952
Address: 16, Great Queen Street, Fladgate Llp, London, WC2B 5DG, England

WHATHAM, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: October 1950
Address: 63 Montholme Road, London, SW11 6HX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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