NO. 4 HOLLAND PARK LIMITED

Company summary

Company number: 01082512
Status: ACTIVE
Incorporated / age: 17 November 197253 years
Registered office: 11 Redan House 23 Redan Place, London, W2 4SA, England
Accounts due: 24 March 2027
Confirmation statement due: 2 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:29 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
11 Redan House 23 Redan Place, London, W2 4SA, England
Nature of business
Other letting and operating of own or leased real estate
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASH PONSONBY MANAGEMENT LTD ACTIVE	Secretary	31 Mar 2025				11 Redan House, 23 Redan Place, London, W2 4SA, England
KONARIS, Michail ACTIVE	Director	02 Jan 2019		Greece	October 1978	28, Lesvou Street, Athens 19562, Greece
PECK, Andrew Norman ACTIVE	Director	01 Oct 2003		United Kingdom	December 1947	4 Holland Park, London, W11 3TG
RIBEIRO, Rui De Carvalho Peao ACTIVE	Director	02 Mar 2020		United Kingdom	July 1971	Flat 5a, Holland Park, London, London, W11 3TG, United Kingdom
SUNLEY, Edward Julian ACTIVE	Director			England	January 1964	4 Holland Park, London, W11 3TG
TANIELIAN, Nyree Sima ACTIVE	Director	26 Feb 2020		United Kingdom	October 1980	84, Wyatt Drive, London, SW13 8AB, United Kingdom
TURBERVILLE, Kim Edwina ACTIVE	Director	26 Jun 2001		United Kingdom	January 1958	4 Holland Park, London, W11 3TG
KELMAN, Kenneth James RESIGNED	Secretary		15 Feb 1995			4 Holland Park, London, W11 3TG
TAYLOR, Paul Graham RESIGNED	Secretary	24 Jun 1995	26 Mar 2025			2, Harding Road, Abingdon, Oxfordshire, OX14 1SF, United Kingdom
DAVIES, Genevieve, Dr RESIGNED	Director	12 Jan 2024	02 Sep 2024	England	November 1971	Macfarlanes, 20 Cursitor Street, London, EC4A 1LT, England
HOFMANN, Bruna, Dr RESIGNED	Director		26 May 2016	England	September 1922	4 Holland Park, London, W11 3TG
KELMAN, Kenneth James RESIGNED	Director		15 Feb 1995		September 1917	4 Holland Park, London, W11 3TG
MIEVILLE, Geoffrey Stokes RESIGNED	Director		18 Nov 2008		September 1931	4 Holland Park, London, W11 3TG
MIEVILLE, Jonquil Mary RESIGNED	Director	13 Jan 2010	25 Nov 2013	United Kingdom	May 1937	Flat 5b, 4 Holland Park, London, W11 3TG, England
SILVERTON, Susan Fern RESIGNED	Director	22 Jun 2018	29 Nov 2023	United States	February 1944	2100, Park Avenue, No. 680310, Park City, Ut 84068, United States
SYLVIAN, David RESIGNED	Director		05 Jul 2000		February 1958	4 Holland Park, London, W11 3TG
TARPEY, Antony Martin RESIGNED	Director	26 Jan 2015	22 Jun 2018	United States	July 1969	761, Latimer Road, Santa Monica, California 90402, 90402, Usa
WILLETTE, Randall James RESIGNED	Director	25 Nov 2019	02 Mar 2020	England	August 1950	2 Harding Road, Abingdon, Oxfordshire, OX14 1SF
WOLSELEY-LEWIS, Stella Mary RESIGNED	Director		13 Aug 1992		January 1919	4 Holland Park, London, W11 3TG
ASHDOWN CAPITAL LIMITED RESIGNED	Director	08 Mar 1996	28 Oct 1996			Standbrook House, 2-5 Old Bond Street, London, W1
BRITTANY INVESTMENTS LTD RESIGNED	Director		01 Oct 2003			C/O New Square No 10, Lincolns Inn, London, WC2A 3QG
PROJECT DEVELOPMENTS LIMITED RESIGNED	Director	20 Dec 2009	12 Dec 2019			12, Chiswick Lane, London, W4 2JE, Isle Of Man
SMYRKO HOLDINGS LIMITED RESIGNED	Director	30 Jan 1997	10 Jul 2008			C/O Masons, 30 Aylesbury Street, London, EC1R 0ER

ASH PONSONBY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 11 Redan House, 23 Redan Place, London, W2 4SA, England

KONARIS, Michail ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: Greece
Date of birth: October 1978
Address: 28, Lesvou Street, Athens 19562, Greece

PECK, Andrew Norman ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 4 Holland Park, London, W11 3TG

RIBEIRO, Rui De Carvalho Peao ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Flat 5a, Holland Park, London, London, W11 3TG, United Kingdom

SUNLEY, Edward Julian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1964
Address: 4 Holland Park, London, W11 3TG

TANIELIAN, Nyree Sima ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 84, Wyatt Drive, London, SW13 8AB, United Kingdom

TURBERVILLE, Kim Edwina ACTIVE
Role: Director
Appointed on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 4 Holland Park, London, W11 3TG

KELMAN, Kenneth James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1995
Address: 4 Holland Park, London, W11 3TG

TAYLOR, Paul Graham RESIGNED
Role: Secretary
Appointed on: 24 Jun 1995
Resigned on: 26 Mar 2025
Address: 2, Harding Road, Abingdon, Oxfordshire, OX14 1SF, United Kingdom

DAVIES, Genevieve, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: November 1971
Address: Macfarlanes, 20 Cursitor Street, London, EC4A 1LT, England

HOFMANN, Bruna, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: September 1922
Address: 4 Holland Park, London, W11 3TG

KELMAN, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: September 1917
Address: 4 Holland Park, London, W11 3TG

MIEVILLE, Geoffrey Stokes RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2008
Date of birth: September 1931
Address: 4 Holland Park, London, W11 3TG

MIEVILLE, Jonquil Mary RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Flat 5b, 4 Holland Park, London, W11 3TG, England

SILVERTON, Susan Fern RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 29 Nov 2023
Country of Residence: United States
Date of birth: February 1944
Address: 2100, Park Avenue, No. 680310, Park City, Ut 84068, United States

SYLVIAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2000
Date of birth: February 1958
Address: 4 Holland Park, London, W11 3TG

TARPEY, Antony Martin RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 22 Jun 2018
Country of Residence: United States
Date of birth: July 1969
Address: 761, Latimer Road, Santa Monica, California 90402, 90402, Usa

WILLETTE, Randall James RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: August 1950
Address: 2 Harding Road, Abingdon, Oxfordshire, OX14 1SF

WOLSELEY-LEWIS, Stella Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: January 1919
Address: 4 Holland Park, London, W11 3TG

ASHDOWN CAPITAL LIMITED RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 28 Oct 1996
Address: Standbrook House, 2-5 Old Bond Street, London, W1

BRITTANY INVESTMENTS LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Address: C/O New Square No 10, Lincolns Inn, London, WC2A 3QG

PROJECT DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2009
Resigned on: 12 Dec 2019
Address: 12, Chiswick Lane, London, W4 2JE, Isle Of Man

SMYRKO HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 10 Jul 2008
Address: C/O Masons, 30 Aylesbury Street, London, EC1R 0ER

Filing history

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People with significant control

Charges

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