63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

Company summary

Company number: 01187965
Status: ACTIVE
Incorporated / age: 21 October 197451 years
Registered office: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:20 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
C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

Company summary

Company number: 01187965
Status: ACTIVE
Incorporated / age: 21 October 197451 years
Registered office: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:20 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
C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORNHAM LIMITED ACTIVE	Secretary	13 Apr 2023				7, New Quebec Street, London, W1H 7RH, England
CARLTON, Alexander Jonathan ACTIVE	Director	12 Jan 2007		England	April 1973	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
MAHSA, Shadi ACTIVE	Director	24 Jan 2017		England	March 1967	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
SPIVACK, Guy, Mr. ACTIVE	Director	01 Jan 2012		United Kingdom	July 1975	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
HAINES, David Connop RESIGNED	Secretary		10 Jan 2006			Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE
LEEFE, William Dixon RESIGNED	Secretary	10 Jan 2006	01 Dec 2010			31 St Pauls Street, Stamford, Lincolnshire, PE9 2BH
MCGRANDLES, Anne-Marie RESIGNED	Secretary	01 Dec 2010	28 Apr 2017			C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England
BURLINGTON ESTATES (LONDON) LIMITED RESIGNED	Secretary	28 Apr 2017	12 Apr 2023			66, Grosvenor Street, London, W1K 3JL, England
BANKS, Elizabeth Christina RESIGNED	Director	04 Aug 1997	21 Sep 2016	United Kingdom	September 1941	Flat 8 63/65 Hamilton Terrace, London, NW8 9QX
BRAXTON, Donald William RESIGNED	Director		09 Nov 1996		January 1952	Residence Claire Fontaine, Rue Des 4 Fontaines, La Rippe, 1261, Switzerland
COLE, Samantha RESIGNED	Director	06 Jun 2000	24 Apr 2012	United Kingdom	July 1975	120 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XY
GINI, Giuliano RESIGNED	Director		12 May 1997		October 1958	Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, 20068, Italy
GOTZE, Clas RESIGNED	Director	19 May 1997	07 Nov 2006		January 1942	Flat 5 63 Hamilton Terrace, London, NW8 9QX
JACOBS, Margaret Sara RESIGNED	Director		01 Mar 2001		September 1913	63 Hamilton Terrace, London, NW8 9QX
JOCHIM, Polyxeni RESIGNED	Director	20 Aug 1993	01 Jul 1998		March 1975	Flat 12 63 Hamilton Terrace, London, NW8
JOURNO, Richard RESIGNED	Director	23 Sep 1993	18 Apr 1997		June 1958	Flat 11 63-65 Hamilton Terrace, London, NW8 9QX
LEVIN, Arthur, Doctor RESIGNED	Director		29 Apr 1999		March 1913	Flat 2, 63 Hamilton Terrace, London, NW8 9QX
LINDENBAUM, Eric RESIGNED	Director	29 Jun 1999	10 Apr 2000		March 1967	Flat 3 63 Hamilton Terrace, London, NW8 9QX
MILLER, Anthony Leon, Dr RESIGNED	Director	25 Mar 1996	15 Sep 2021	United Kingdom	March 1946	66, Grosvenor Street, London, W1K 3JL, England
PELHAM, Jacqueline RESIGNED	Director		12 May 1997		December 1948	63 Hamilton Terrace, London, NW8 9QX
PERKINS, Gregory Mark RESIGNED	Director	09 Nov 1995	05 Jun 1997	United Kingdom	August 1954	24 Allandale Avenue, Finchley, London, N3 3PJ
RANDALL, Stephen RESIGNED	Director		22 Sep 1993		January 1956	63 Hamilton Terrace, London, NW8 9QX
ROBERTSON, Colin John RESIGNED	Director	05 Jun 1996	04 Jun 1997		July 1947	Fossil Cottage, 15 Westend, Dursley, Gloucestershire, GL11 6JD
SPRINGER, Estelle Rosalind RESIGNED	Director	05 Sep 1994	23 Aug 1999		January 1994	Flat 1 63 Hamilton Terrace, London, NW8 9QX
TAYLOR, Royston RESIGNED	Director		21 Sep 2016	United Kingdom	May 1932	63 Hamilton Terrace, London, NW8 9QX
YAMADA, Kensuke RESIGNED	Director	01 Jan 2009	24 Aug 2011	United Kingdom	March 1976	Flat 10, 63-65 Hamilton Terrace, St John's Wood, London, NW8 9QX

LORNHAM LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2023
Address: 7, New Quebec Street, London, W1H 7RH, England

CARLTON, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 12 Jan 2007
Country of Residence: England
Date of birth: April 1973
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

MAHSA, Shadi ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: March 1967
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

SPIVACK, Guy, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HAINES, David Connop RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2006
Address: Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE

LEEFE, William Dixon RESIGNED
Role: Secretary
Appointed on: 10 Jan 2006
Resigned on: 01 Dec 2010
Address: 31 St Pauls Street, Stamford, Lincolnshire, PE9 2BH

MCGRANDLES, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 28 Apr 2017
Address: C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England

BURLINGTON ESTATES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 12 Apr 2023
Address: 66, Grosvenor Street, London, W1K 3JL, England

BANKS, Elizabeth Christina RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Flat 8 63/65 Hamilton Terrace, London, NW8 9QX

BRAXTON, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1996
Date of birth: January 1952
Address: Residence Claire Fontaine, Rue Des 4 Fontaines, La Rippe, 1261, Switzerland

COLE, Samantha RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 120 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XY

GINI, Giuliano RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1997
Date of birth: October 1958
Address: Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, 20068, Italy

GOTZE, Clas RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 07 Nov 2006
Date of birth: January 1942
Address: Flat 5 63 Hamilton Terrace, London, NW8 9QX

JACOBS, Margaret Sara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: September 1913
Address: 63 Hamilton Terrace, London, NW8 9QX

JOCHIM, Polyxeni RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 01 Jul 1998
Date of birth: March 1975
Address: Flat 12 63 Hamilton Terrace, London, NW8

JOURNO, Richard RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 18 Apr 1997
Date of birth: June 1958
Address: Flat 11 63-65 Hamilton Terrace, London, NW8 9QX

LEVIN, Arthur, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Date of birth: March 1913
Address: Flat 2, 63 Hamilton Terrace, London, NW8 9QX

LINDENBAUM, Eric RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 10 Apr 2000
Date of birth: March 1967
Address: Flat 3 63 Hamilton Terrace, London, NW8 9QX

MILLER, Anthony Leon, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 66, Grosvenor Street, London, W1K 3JL, England

PELHAM, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1997
Date of birth: December 1948
Address: 63 Hamilton Terrace, London, NW8 9QX

PERKINS, Gregory Mark RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 05 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 24 Allandale Avenue, Finchley, London, N3 3PJ

RANDALL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: January 1956
Address: 63 Hamilton Terrace, London, NW8 9QX

ROBERTSON, Colin John RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 04 Jun 1997
Date of birth: July 1947
Address: Fossil Cottage, 15 Westend, Dursley, Gloucestershire, GL11 6JD

SPRINGER, Estelle Rosalind RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 23 Aug 1999
Date of birth: January 1994
Address: Flat 1 63 Hamilton Terrace, London, NW8 9QX

TAYLOR, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 63 Hamilton Terrace, London, NW8 9QX

YAMADA, Kensuke RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Flat 10, 63-65 Hamilton Terrace, St John's Wood, London, NW8 9QX

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LORNHAM LIMITED ACTIVE

Secretary

13 Apr 2023

7, New Quebec Street, London, W1H 7RH, England

CARLTON, Alexander Jonathan ACTIVE

Director

12 Jan 2007

England

April 1973

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

MAHSA, Shadi ACTIVE

Director

24 Jan 2017

England

March 1967

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

SPIVACK, Guy, Mr. ACTIVE

Director

01 Jan 2012

United Kingdom

July 1975

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HAINES, David Connop RESIGNED

Secretary

10 Jan 2006

Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE

LEEFE, William Dixon RESIGNED

Secretary

10 Jan 2006

01 Dec 2010

31 St Pauls Street, Stamford, Lincolnshire, PE9 2BH

MCGRANDLES, Anne-Marie RESIGNED

Secretary

01 Dec 2010

28 Apr 2017

C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England

BURLINGTON ESTATES (LONDON) LIMITED RESIGNED

Secretary

28 Apr 2017

12 Apr 2023

66, Grosvenor Street, London, W1K 3JL, England

BANKS, Elizabeth Christina RESIGNED

Director

04 Aug 1997

21 Sep 2016

United Kingdom

September 1941

Flat 8 63/65 Hamilton Terrace, London, NW8 9QX

BRAXTON, Donald William RESIGNED

Director

09 Nov 1996

January 1952

Residence Claire Fontaine, Rue Des 4 Fontaines, La Rippe, 1261, Switzerland

COLE, Samantha RESIGNED

Director

06 Jun 2000

24 Apr 2012

United Kingdom

July 1975

120 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XY

GINI, Giuliano RESIGNED

Director

12 May 1997

October 1958

Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, 20068, Italy

GOTZE, Clas RESIGNED

Director

19 May 1997

07 Nov 2006

January 1942

Flat 5 63 Hamilton Terrace, London, NW8 9QX

JACOBS, Margaret Sara RESIGNED

Director

01 Mar 2001

September 1913

63 Hamilton Terrace, London, NW8 9QX

JOCHIM, Polyxeni RESIGNED

Director

20 Aug 1993

01 Jul 1998

March 1975

Flat 12 63 Hamilton Terrace, London, NW8

JOURNO, Richard RESIGNED

Director

23 Sep 1993

18 Apr 1997

June 1958

Flat 11 63-65 Hamilton Terrace, London, NW8 9QX

LEVIN, Arthur, Doctor RESIGNED

Director

29 Apr 1999

March 1913

Flat 2, 63 Hamilton Terrace, London, NW8 9QX

LINDENBAUM, Eric RESIGNED

Director

29 Jun 1999

10 Apr 2000

March 1967

Flat 3 63 Hamilton Terrace, London, NW8 9QX

MILLER, Anthony Leon, Dr RESIGNED

Director

25 Mar 1996

15 Sep 2021

United Kingdom

March 1946

66, Grosvenor Street, London, W1K 3JL, England

PELHAM, Jacqueline RESIGNED

Director

12 May 1997

December 1948

63 Hamilton Terrace, London, NW8 9QX

PERKINS, Gregory Mark RESIGNED

Director

09 Nov 1995

05 Jun 1997

United Kingdom

August 1954

24 Allandale Avenue, Finchley, London, N3 3PJ

RANDALL, Stephen RESIGNED

Director

22 Sep 1993

January 1956

63 Hamilton Terrace, London, NW8 9QX

ROBERTSON, Colin John RESIGNED

Director

05 Jun 1996

04 Jun 1997

July 1947

Fossil Cottage, 15 Westend, Dursley, Gloucestershire, GL11 6JD

SPRINGER, Estelle Rosalind RESIGNED

Director

05 Sep 1994

23 Aug 1999

January 1994

Flat 1 63 Hamilton Terrace, London, NW8 9QX

TAYLOR, Royston RESIGNED

Director

21 Sep 2016

United Kingdom

May 1932

63 Hamilton Terrace, London, NW8 9QX

YAMADA, Kensuke RESIGNED

Director

01 Jan 2009

24 Aug 2011

United Kingdom

March 1976

Flat 10, 63-65 Hamilton Terrace, St John's Wood, London, NW8 9QX