THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED

Company summary

Company number: 00780994
Status: ACTIVE
Incorporated / age: 14 November 196362 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 17 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:21 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
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THACKERAY ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBERTI, Antony John David ACTIVE	Director	21 Dec 2012		United Kingdom	September 1979	Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
PALOS, Brett Alexander ACTIVE	Director	21 Dec 2012		United Kingdom	July 1974	73, Brook Street, London, W1K 4HX, United Kingdom
CAWTHORNE, Margaret RESIGNED	Secretary	01 Jun 1992	02 Aug 2011			17 Fairfield Chase, Bexhill On Sea, East Sussex, TN39 3YD
CAWTHORNE, Stephen Leighton Alexander RESIGNED	Secretary		01 Jun 1992			2 Beatrice Walk, Bexhill On Sea, East Sussex, TN39 4EW
CONWAY, Simon Alexander Malcolm RESIGNED	Secretary	21 Dec 2012	08 Jun 2018			10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
CAWTHORNE, Nigel Stuart RESIGNED	Director		21 Dec 2012		July 1948	Falcons St Georges Avenue, Weybridge, Surrey, KT13 0BS
CAWTHORNE, Rupert Peter RESIGNED	Director		21 Dec 2012		February 1942	Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ
CAWTHORNE, Stephen Leighton Alexander RESIGNED	Director		02 Aug 2011		July 1944	17 Fairfield Chase, Bexhill On Sea, East Sussex, TN39 3YD
CHAPMAN, Anthony Edwin Cawthorne RESIGNED	Director		21 Dec 2012		March 1940	The Wheel House,Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP
DE WARRENNE WALLER, Richard RESIGNED	Director		21 Dec 2012		May 1937	315 Canterbury Road, Densole, Folkestone, Kent, CT18 7BB
MANKIEWICZ, Rosemary Matthews RESIGNED	Director	07 May 2004	21 Dec 2012		November 1929	65 Pine Hill Drive, Katonah, New York, 10536, Usa
MATTHEWS, John Richard Cawthorne RESIGNED	Director		01 Apr 2003		December 1924	Box No 51548 West Beach, Cape Town, 7449, FOREIGN, South Africa

ALBERTI, Antony John David ACTIVE
Role: Director
Appointed on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

PALOS, Brett Alexander ACTIVE
Role: Director
Appointed on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 73, Brook Street, London, W1K 4HX, United Kingdom

CAWTHORNE, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 02 Aug 2011
Address: 17 Fairfield Chase, Bexhill On Sea, East Sussex, TN39 3YD

CAWTHORNE, Stephen Leighton Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 2 Beatrice Walk, Bexhill On Sea, East Sussex, TN39 4EW

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 08 Jun 2018
Address: 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

CAWTHORNE, Nigel Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Date of birth: July 1948
Address: Falcons St Georges Avenue, Weybridge, Surrey, KT13 0BS

CAWTHORNE, Rupert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Date of birth: February 1942
Address: Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ

CAWTHORNE, Stephen Leighton Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2011
Date of birth: July 1944
Address: 17 Fairfield Chase, Bexhill On Sea, East Sussex, TN39 3YD

CHAPMAN, Anthony Edwin Cawthorne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Date of birth: March 1940
Address: The Wheel House,Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP

DE WARRENNE WALLER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Date of birth: May 1937
Address: 315 Canterbury Road, Densole, Folkestone, Kent, CT18 7BB

MANKIEWICZ, Rosemary Matthews RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 21 Dec 2012
Date of birth: November 1929
Address: 65 Pine Hill Drive, Katonah, New York, 10536, Usa

MATTHEWS, John Richard Cawthorne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: December 1924
Address: Box No 51548 West Beach, Cape Town, 7449, FOREIGN, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	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.

Financial Conduct Authority

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