SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00898600
Status: ACTIVE
Incorporated / age: 20 February 196759 years
Registered office: 290 Elgin Avenue Elgin Avenue, London, W9 1JS, England
Accounts due: 31 March 2027
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:23 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
290 Elgin Avenue Elgin Avenue, London, W9 1JS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY MILTON LTD ACTIVE	Secretary	16 Dec 2025				290, Elgin Avenue, London, W9 1JS, England
AGGUGINI, Paolo ACTIVE	Director	30 Apr 2008		United Kingdom	May 1965	Flat 3, 123 Gloucester Terrace, London, W2 3HB
BORDIGONI, Giuliana ACTIVE	Director	25 Jun 2018		England	May 1978	290 Elgin Avenue, Elgin Avenue, London, W9 1JS, England
STRANGWAYES BOOTH, Dermot Robert RESIGNED	Secretary		06 Apr 2001			Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
YOUNG-TAYLOR, Marea RESIGNED	Secretary	13 May 2018	19 Dec 2018			68, C/O Sloan Block Management, Queens Gardens, London, W2 3AH, England
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2001	21 Apr 2009			443 Stroude Road, Virginia Water, Surrey, GU25 4BU
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 2009	18 Dec 2017			C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Dec 2018	16 Dec 2025			147a, High Street, Waltham Cross, EN8 7AP, England
ALTERN, Patrick Martin RESIGNED	Director	20 Dec 1995	12 Dec 1996		June 1969	Flat 2 123 Gloucester Terrace, London, W2 3HB
BANER, Axel Erik Johan RESIGNED	Director	15 Mar 2002	21 Dec 2005		November 1978	Flat 5, 123 Gloucester Terrace, London, W2 3HB
BANER, Jan Peder RESIGNED	Director	02 Aug 2000	15 Mar 2002	England	December 1937	Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG
BANER, Louise Eva Gerd RESIGNED	Director	16 Oct 1999	21 Dec 2005		September 1974	Flat 5, 123 Gloucester Terrace, London, W2 3HB
CHEBOTAREVA, Nadia RESIGNED	Director	21 Dec 2005	02 Sep 2019	United Kingdom	July 1968	Flat 2 123 Gloucester Terrace, London, W2 3HB
CLOWES, John Jeremy Hubert RESIGNED	Director		09 Jul 1995		August 1938	Flat 5, 123 Gloucester Terrace, London, W2 3HB
CROFTON, The Lady Mary Irvine, Baroness RESIGNED	Director		31 Dec 2001		September 1920	Flat 1, 123 Gloucester Terrace, London, W2 3HB
FERNANDEZ, Julian Lindsay RESIGNED	Director	02 Aug 1995	12 Dec 1996		May 1955	123a Gloucester Terrace, London, W2 3HB
HARRIS, Peter Alexander Frederick RESIGNED	Director	15 Mar 2002	20 Nov 2007	United Kingdom	April 1965	Flat 4 123 Gloucester Terrace, London, W2 3HB
HOLDER, Darryn Tharin RESIGNED	Director	11 Dec 1996	01 Jun 1999		October 1963	Flat 5 123 Gloucester Terrace, London, W2 3HB
KIRKPATRICK, Caroline Helen RESIGNED	Director	10 Dec 1996	29 Jul 2002		August 1964	Flat 3 123 Gloucester Terrace, London, W2 3HB
POTTER, Joy Patricia RESIGNED	Director	24 Jul 2012	24 Jul 2012	United Kingdom	August 1940	Bagshot Road, Bracknell, Berkshire, RG12 9SE

ASHLEY MILTON LTD ACTIVE
Role: Secretary
Appointed on: 16 Dec 2025
Address: 290, Elgin Avenue, London, W9 1JS, England

AGGUGINI, Paolo ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Flat 3, 123 Gloucester Terrace, London, W2 3HB

BORDIGONI, Giuliana ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: England
Date of birth: May 1978
Address: 290 Elgin Avenue, Elgin Avenue, London, W9 1JS, England

STRANGWAYES BOOTH, Dermot Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2001
Address: Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

YOUNG-TAYLOR, Marea RESIGNED
Role: Secretary
Appointed on: 13 May 2018
Resigned on: 19 Dec 2018
Address: 68, C/O Sloan Block Management, Queens Gardens, London, W2 3AH, England

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 21 Apr 2009
Address: 443 Stroude Road, Virginia Water, Surrey, GU25 4BU

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2009
Resigned on: 18 Dec 2017
Address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 16 Dec 2025
Address: 147a, High Street, Waltham Cross, EN8 7AP, England