TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Company summary

Company number: 01108953
Status: ACTIVE
Incorporated / age: 17 April 197353 years
Registered office: 5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:04 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
5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Company summary

Company number: 01108953
Status: ACTIVE
Incorporated / age: 17 April 197353 years
Registered office: 5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:04 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
5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIE, Jennifer ACTIVE	Director	19 Jan 2008		United Kingdom	June 1968	5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
MORSE, Roland Charles Adam ACTIVE	Director	08 May 2014		United Kingdom	August 1980	5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
REN, Thomas Fan ACTIVE	Director	03 Mar 2022		United Kingdom	April 1994	5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom
GOLDRING, Stephen Howard RESIGNED	Secretary	25 Jan 1998	02 Aug 2007			128 Berkeley Court, Glentworth Street, London, NW1 5NE
HARRISON, David Ian RESIGNED	Secretary	19 Jan 2008	11 May 2010			12 Battishill Street, London, N1 1TE
LLOYD, Anthony David RESIGNED	Secretary		23 Nov 1993			24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ
LORD, Richard Denyer RESIGNED	Secretary		10 Oct 1997			Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ
ANGENIEUX, Patrick RESIGNED	Director	19 Jan 2008	29 Jul 2011	England	January 1974	No 12 Battishill Street, London, N1 1TE
BROWN, James Darin RESIGNED	Director	29 Jul 2011	08 May 2014	United Kingdom	January 1968	39a Welbeck Street, London, W1G 8DH
GLOVER, Marc Philip RESIGNED	Director	04 Dec 2002	19 Jan 2008		December 1975	12 Battishill Street, Islington, London, N1 1TE
GOLDRING, Stephen Howard RESIGNED	Director	25 Jan 1998	02 Aug 2007	England	October 1967	128 Berkeley Court, Glentworth Street, London, NW1 5NE
HARRISON, David Ian RESIGNED	Director	07 Jan 2006	11 May 2010	England	April 1980	12 Battishill Street, London, N1 1TE
HARYANA, Sanjay RESIGNED	Director	22 Mar 2010	13 Sep 2017	United Kingdom	December 1973	39a Welbeck Street, London, W1G 8DH
JOHNSON, Frank Robert RESIGNED	Director		04 Dec 2002		January 1943	12 Battishill Street, London, N1 1TE
LLOYD, Anthony David RESIGNED	Director		23 Nov 1993		April 1954	24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ
LORD, Richard Denyer RESIGNED	Director		10 Oct 1997	England	January 1959	Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ
PRYCE, Sarah Jane RESIGNED	Director	23 Nov 1993	07 Jan 2006		May 1970	12 Battishill Street, London, N1 1TE

CHRISTIE, Jennifer ACTIVE
Role: Director
Appointed on: 19 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

MORSE, Roland Charles Adam ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

REN, Thomas Fan ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

GOLDRING, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 25 Jan 1998
Resigned on: 02 Aug 2007
Address: 128 Berkeley Court, Glentworth Street, London, NW1 5NE

HARRISON, David Ian RESIGNED
Role: Secretary
Appointed on: 19 Jan 2008
Resigned on: 11 May 2010
Address: 12 Battishill Street, London, N1 1TE

LLOYD, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ

LORD, Richard Denyer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1997
Address: Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ

ANGENIEUX, Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2008
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: January 1974
Address: No 12 Battishill Street, London, N1 1TE

BROWN, James Darin RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 39a Welbeck Street, London, W1G 8DH

GLOVER, Marc Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 19 Jan 2008
Date of birth: December 1975
Address: 12 Battishill Street, Islington, London, N1 1TE

GOLDRING, Stephen Howard RESIGNED
Role: Director
Appointed on: 25 Jan 1998
Resigned on: 02 Aug 2007
Country of Residence: England
Date of birth: October 1967
Address: 128 Berkeley Court, Glentworth Street, London, NW1 5NE

HARRISON, David Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2006
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: April 1980
Address: 12 Battishill Street, London, N1 1TE

HARYANA, Sanjay RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 39a Welbeck Street, London, W1G 8DH

JOHNSON, Frank Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2002
Date of birth: January 1943
Address: 12 Battishill Street, London, N1 1TE

LLOYD, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: April 1954
Address: 24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ

LORD, Richard Denyer RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: January 1959
Address: Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ

PRYCE, Sarah Jane RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 07 Jan 2006
Date of birth: May 1970
Address: 12 Battishill Street, London, N1 1TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1973	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHRISTIE, Jennifer ACTIVE

Director

19 Jan 2008

United Kingdom

June 1968

5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

MORSE, Roland Charles Adam ACTIVE

Director

08 May 2014

United Kingdom

August 1980

5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

REN, Thomas Fan ACTIVE

Director

03 Mar 2022

United Kingdom

April 1994

5th Floor,, 36 - 38 Wigmore Street, London, W1U 2BP, United Kingdom

GOLDRING, Stephen Howard RESIGNED

Secretary

25 Jan 1998

02 Aug 2007

128 Berkeley Court, Glentworth Street, London, NW1 5NE

HARRISON, David Ian RESIGNED

Secretary

19 Jan 2008

11 May 2010

12 Battishill Street, London, N1 1TE

LLOYD, Anthony David RESIGNED

Secretary

23 Nov 1993

24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ

LORD, Richard Denyer RESIGNED

Secretary

10 Oct 1997

Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ

ANGENIEUX, Patrick RESIGNED

Director

19 Jan 2008

29 Jul 2011

England

January 1974

No 12 Battishill Street, London, N1 1TE

BROWN, James Darin RESIGNED

Director

29 Jul 2011

08 May 2014

United Kingdom

January 1968

39a Welbeck Street, London, W1G 8DH

GLOVER, Marc Philip RESIGNED

Director

04 Dec 2002

19 Jan 2008

December 1975

12 Battishill Street, Islington, London, N1 1TE

GOLDRING, Stephen Howard RESIGNED

Director

25 Jan 1998

02 Aug 2007

England

October 1967

128 Berkeley Court, Glentworth Street, London, NW1 5NE

HARRISON, David Ian RESIGNED

Director

07 Jan 2006

11 May 2010

England

April 1980

12 Battishill Street, London, N1 1TE

HARYANA, Sanjay RESIGNED

Director

22 Mar 2010

13 Sep 2017

United Kingdom

December 1973

39a Welbeck Street, London, W1G 8DH

JOHNSON, Frank Robert RESIGNED

Director

04 Dec 2002

January 1943

12 Battishill Street, London, N1 1TE

LLOYD, Anthony David RESIGNED

Director

23 Nov 1993

April 1954

24 Runnymead, Cheltenham, Gloucestershire, GL51 5RJ

LORD, Richard Denyer RESIGNED

Director

10 Oct 1997

England

January 1959

Lower Farm, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ

PRYCE, Sarah Jane RESIGNED

Director

23 Nov 1993

07 Jan 2006

May 1970

12 Battishill Street, London, N1 1TE