MONTAGU MANSIONS MANAGEMENT LIMITED (01076982)

MONTAGU MANSIONS MANAGEMENT LIMITED

Company summary

Company number: 01076982
Status: ACTIVE
Incorporated / age: 17 October 197253 years
Registered office: First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
Accounts due: 25 December 2026
Confirmation statement due: 3 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:57 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
First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SK SECRETARY LIMITED ACTIVE	Secretary	25 Mar 2022				Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
GOUVAS, Maria Christina ACTIVE	Director	22 Jan 2026		England	July 1957	First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
GUGLIELMONE, Giacomo ACTIVE	Director	22 Jan 2026		England	August 1982	First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
ROBERTS, Maureen Gertrude ACTIVE	Director	22 Jan 2026		England	November 1958	First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
THORNHILL, Carol Anne ACTIVE	Director	21 Feb 2023		England	January 1965	Montagu Mansions Management Limited, 29-30 Fitzroy Square, London, W1T 6LQ, England
ZEHNER, Jon Hamilton ACTIVE	Director	08 Dec 2025		England	June 1957	First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
ALFORD, Kenneth Robert RESIGNED	Secretary		23 Dec 1993			30a Station Parade, Barking, Essex, IG11 8DR
ALFORD, Kenneth Robert RESIGNED	Secretary		05 Apr 2022			29-30 Fitzroy Square, London, W1T 6LQ
WALLABROOK PROPERTY COMPANY LIMITED RESIGNED	Secretary		20 Dec 1992			Friars Court 85 Crutched Friars, London, EC3N 2DD
ALFORD, Kenneth Robert RESIGNED	Director		23 Dec 1993		May 1947	30a Station Parade, Barking, Essex, IG11 8DR
ALLERY, Heather Thatcher RESIGNED	Director		16 Sep 1995		March 1939	97 Montagu Mansions, Westminster, London, W1
ALLERY, Lionel RESIGNED	Director		16 Sep 1995		May 1934	97 Montagu Mansions, Westminster, London, W1H 1LF
BANKS, James Douglas Hamilton RESIGNED	Director	25 Mar 1994	19 Sep 2000		November 1931	106 Montagu Mansions, London, W1U 6LG
BANKS, James Douglas Hamilton RESIGNED	Director		25 Mar 1994		November 1931	106 Montagu Mansions, London, W1U 6LG
BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo RESIGNED	Director	19 Sep 2000	01 Oct 2005		October 1947	109 Montagu Mansions, London, W1U 6LG
CHRISTIE, James Hugh RESIGNED	Director	01 Dec 2023	22 Jan 2026	United Kingdom	August 1945	29-30, Fitzroy Square, London, W1T 6LQ
CHRISTIE, James Hugh RESIGNED	Director	25 Mar 1994	21 Feb 2023	United Kingdom	August 1945	29-30 Fitzroy Square, London, W1T 6LQ
DAVIS, Leslie Omar Robert RESIGNED	Director	28 Jul 2009	28 Mar 2014		May 1978	29-30 Fitzroy Square, London, W1T 6LQ
EVANS, Bryn Stuart RESIGNED	Director		23 Dec 1993	England	October 1940	6 Gladeside, St Albans, Hertfordshire, AL4 9JA
EZRA, Susan Carol RESIGNED	Director	19 Jul 2017	31 Dec 2020	United Kingdom	February 1952	29-30 Fitzroy Square, London, W1T 6LQ
LEEMING, Marsali Mary RESIGNED	Director	28 May 2014	12 Jul 2017	Uk	April 1977	29-30 Fitzroy Square, London, W1T 6LQ
MARKS, Adam Charles RESIGNED	Director		22 Nov 1993		February 1960	Sandale, Marsh Lane Mill Hill, London, NW7 4NT
PARSONS, Roger Bennett, Doctor RESIGNED	Director	25 Mar 1994	14 Mar 2016		March 1938	29-30 Fitzroy Square, London, W1T 6LQ
TRYPANIS, Andrew George RESIGNED	Director	30 Nov 2021	30 Apr 2024	United Kingdom	February 1941	29-30 Fitzroy Square, London, W1T 6LQ
TRYPANIS, Andrew George RESIGNED	Director	19 Sep 2000	30 Nov 2017	United Kingdom	February 1941	29-30 Fitzroy Square, London, W1T 6LQ
VIANA, David Anthony RESIGNED	Director	30 Nov 2017	30 Sep 2023	United Kingdom	July 1962	29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom
WALLABROOK PROPERTY COMPANY LIMITED RESIGNED	Director		23 Dec 1993			Friars Court 85 Crutched Friars, London, EC3N 2DD

SK SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2022
Address: Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG

GOUVAS, Maria Christina ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: July 1957
Address: First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

GUGLIELMONE, Giacomo ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SK SECRETARY LIMITED ACTIVE

Secretary

25 Mar 2022

Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG

GOUVAS, Maria Christina ACTIVE

Director

22 Jan 2026

England

July 1957

First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

GUGLIELMONE, Giacomo ACTIVE

Director

22 Jan 2026

England

August 1982

First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

ROBERTS, Maureen Gertrude ACTIVE

Director

22 Jan 2026

England

November 1958

First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

THORNHILL, Carol Anne ACTIVE

Director

21 Feb 2023

England

January 1965

Montagu Mansions Management Limited, 29-30 Fitzroy Square, London, W1T 6LQ, England

ZEHNER, Jon Hamilton ACTIVE

Director

08 Dec 2025

England

June 1957

First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

ALFORD, Kenneth Robert RESIGNED

Secretary

23 Dec 1993

30a Station Parade, Barking, Essex, IG11 8DR

ALFORD, Kenneth Robert RESIGNED

Secretary

05 Apr 2022

29-30 Fitzroy Square, London, W1T 6LQ

WALLABROOK PROPERTY COMPANY LIMITED RESIGNED

Secretary

20 Dec 1992

Friars Court 85 Crutched Friars, London, EC3N 2DD

ALFORD, Kenneth Robert RESIGNED

Director

23 Dec 1993

May 1947

30a Station Parade, Barking, Essex, IG11 8DR

ALLERY, Heather Thatcher RESIGNED

Director

16 Sep 1995

March 1939

97 Montagu Mansions, Westminster, London, W1

ALLERY, Lionel RESIGNED

Director

16 Sep 1995

May 1934

97 Montagu Mansions, Westminster, London, W1H 1LF

BANKS, James Douglas Hamilton RESIGNED

Director

25 Mar 1994

19 Sep 2000

November 1931

106 Montagu Mansions, London, W1U 6LG

BANKS, James Douglas Hamilton RESIGNED

Director

25 Mar 1994

November 1931

106 Montagu Mansions, London, W1U 6LG

BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo RESIGNED

Director

19 Sep 2000

01 Oct 2005

October 1947

109 Montagu Mansions, London, W1U 6LG

CHRISTIE, James Hugh RESIGNED

Director

01 Dec 2023

22 Jan 2026

United Kingdom

August 1945

29-30, Fitzroy Square, London, W1T 6LQ

CHRISTIE, James Hugh RESIGNED

Director

25 Mar 1994

21 Feb 2023

United Kingdom

August 1945

29-30 Fitzroy Square, London, W1T 6LQ

DAVIS, Leslie Omar Robert RESIGNED

Director

28 Jul 2009

28 Mar 2014

May 1978

29-30 Fitzroy Square, London, W1T 6LQ

EVANS, Bryn Stuart RESIGNED

Director

23 Dec 1993

England

October 1940

6 Gladeside, St Albans, Hertfordshire, AL4 9JA

EZRA, Susan Carol RESIGNED

Director

19 Jul 2017

31 Dec 2020

United Kingdom

February 1952

29-30 Fitzroy Square, London, W1T 6LQ

LEEMING, Marsali Mary RESIGNED

Director

28 May 2014

12 Jul 2017

April 1977

29-30 Fitzroy Square, London, W1T 6LQ

MARKS, Adam Charles RESIGNED

Director

22 Nov 1993

February 1960

Sandale, Marsh Lane Mill Hill, London, NW7 4NT

PARSONS, Roger Bennett, Doctor RESIGNED

Director

25 Mar 1994

14 Mar 2016

March 1938

29-30 Fitzroy Square, London, W1T 6LQ

TRYPANIS, Andrew George RESIGNED

Director

30 Nov 2021

30 Apr 2024

United Kingdom

February 1941

29-30 Fitzroy Square, London, W1T 6LQ

TRYPANIS, Andrew George RESIGNED

Director

19 Sep 2000

30 Nov 2017

United Kingdom

February 1941

29-30 Fitzroy Square, London, W1T 6LQ

VIANA, David Anthony RESIGNED

Director

30 Nov 2017

30 Sep 2023

United Kingdom

July 1962

29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

WALLABROOK PROPERTY COMPANY LIMITED RESIGNED

Director

23 Dec 1993

Friars Court 85 Crutched Friars, London, EC3N 2DD