KELSO PLACE MANAGEMENT LIMITED

Company summary

Company number: 01115846
Status: ACTIVE
Incorporated / age: 30 May 197353 years
Registered office: Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIFIELD GLYN LIMITED ACTIVE	Secretary	04 Oct 2023				1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England
HAGGAR, Nadia George Michail ACTIVE	Director	24 Jun 1992		Spain	July 1948	Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England
SULTAN, Imad Kamal Abdul Redha ACTIVE	Director	23 Oct 2013		United Kingdom	September 1970	Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England
PHILLIPS, Frank Henry RESIGNED	Secretary	07 Dec 2004	10 Nov 2014			2 Makepeace House 32 Kelso Place, London, W8 5QR
WEBER, Sigo Vitezslav RESIGNED	Secretary	25 Jun 1992	07 Jan 2004			1 Makepeace House 32 Kelso Place, London, W8 5QG
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED	Secretary	12 Apr 2016	04 Oct 2023			15, Young Street (2nd Floor), London, W8 5EH, England
EMCO (NOMINEES) LIMITED RESIGNED	Secretary		18 Jun 1992			10th Floor, One America Square Crosswall, London, EC3N 2PR
GRAHAM, Luned Mary Kenealy, Lady RESIGNED	Director	23 Nov 2009	23 Oct 2013	United Kingdom	February 1923	Flat 1,, Makepeace House, 32 Kelso Place, London, W8 5QG, United Kingdom
GRAHAM, Peter, Sir RESIGNED	Director	07 Dec 2004	10 Jun 2009		May 1922	1 Makepeace House, 32 Kelso Place, London, W8 5QG
PHILLIPS, Frank Henry RESIGNED	Director	18 Dec 1997	10 Nov 2014	England	June 1935	2 Makepeace House 32 Kelso Place, London, W8 5QR
WEBER, Sigo Vitezslav RESIGNED	Director		07 Dec 2004		March 1915	1 Makepeace House 32 Kelso Place, London, W8 5QG
C F S MANAGEMENT RESIGNED	Director		24 Jun 1992			International Trust Company Bvi Limited, P O Box 659 Road Town, Tortola, FOREIGN, Virgin Islands

FIFIELD GLYN LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2023
Address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England

HAGGAR, Nadia George Michail ACTIVE
Role: Director
Appointed on: 24 Jun 1992
Country of Residence: Spain
Date of birth: July 1948
Address: Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England

SULTAN, Imad Kamal Abdul Redha ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Fifield Glyn Chartered Surveyors, St. George Street, London, W1S 2FD, England

PHILLIPS, Frank Henry RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 10 Nov 2014
Address: 2 Makepeace House 32 Kelso Place, London, W8 5QR

WEBER, Sigo Vitezslav RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 07 Jan 2004
Address: 1 Makepeace House 32 Kelso Place, London, W8 5QG

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 04 Oct 2023
Address: 15, Young Street (2nd Floor), London, W8 5EH, England

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1992
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

GRAHAM, Luned Mary Kenealy, Lady RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1923
Address: Flat 1,, Makepeace House, 32 Kelso Place, London, W8 5QG, United Kingdom

GRAHAM, Peter, Sir RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 10 Jun 2009
Date of birth: May 1922
Address: 1 Makepeace House, 32 Kelso Place, London, W8 5QG

PHILLIPS, Frank Henry RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: June 1935
Address: 2 Makepeace House 32 Kelso Place, London, W8 5QR

WEBER, Sigo Vitezslav RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2004
Date of birth: March 1915
Address: 1 Makepeace House 32 Kelso Place, London, W8 5QG

C F S MANAGEMENT RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Address: International Trust Company Bvi Limited, P O Box 659 Road Town, Tortola, FOREIGN, Virgin Islands

Filing history

Timeline

People with significant control

Charges

No charges found.

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.