25 ELVASTON PLACE LIMITED

Company summary

Company number: 01235872
Status: ACTIVE
Incorporated / age: 1 December 197550 years
Registered office: 25 Elvaston Place, London, SW7 5NL
Accounts due: 23 December 2026
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:28 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
25 Elvaston Place, London, SW7 5NL
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHUSTER, Christiane ACTIVE	Director	04 Feb 2026		England	January 1968	Flat 5, 25, Elvaston Place, London, SW7 5NL, England
WIECHERS-BOUVIER, Ijda Aleid ACTIVE	Director	04 Feb 2026		England	July 1970	Flat 1, 25, Elvaston Place, London, SW7 5NL, England
MATHESON, Duncan RESIGNED	Secretary		21 Jul 2014			25 Elvaston Place, London, SW7 5NL
RHYS, Deian Wyn RESIGNED	Secretary	24 Jul 2014	26 May 2022			25 Elvaston Place, London, London, SW7 5NL, England
BAR-HAIM, Sara RESIGNED	Director		21 Apr 1995		September 1946	25 Elvaston Place, London, SW7 5NL
GIFFORD, Harriet RESIGNED	Director	01 Oct 2003	13 Feb 2006		April 1962	Flat 1, 25 Elvaston Place, London, SW7 5NL
KHAW, Chuan Hong RESIGNED	Director	30 May 2022	17 Jan 2024	England	September 1982	Flat 11, 25 Elvaston Place, London, SW7 5NL, United Kingdom
KUERTEN, Manfred RESIGNED	Director	27 Aug 1998	11 Oct 2006		October 1959	Flat 5, 25 Elvaston Place, London, SW7 5NL
MACLENNAN, Euan James Alasdair RESIGNED	Director	04 Mar 2011	30 May 2022	England	April 1975	25, Elvaston Place, London, SW7 5NL, United Kingdom
MYERS, Christopher Alexander, Mr. RESIGNED	Director	30 May 2022	04 Feb 2026	United Kingdom	October 1984	Flat 8, 25 Elvaston Place, London, SW7 5NL, United Kingdom
PARIZOTTO, Adriana, Mrs. RESIGNED	Director	30 May 2022	17 Jan 2024	United Kingdom	June 1970	25 Elvaston Place, London, SW7 5NL, United Kingdom
PASTE DE ROCHEFORT, Elvire Nada Marie Francoise RESIGNED	Director	27 Aug 1998	17 Jan 2003		March 1968	Flat 10, 25 Elvaston Place, London, SW7 5NL
RHYS, Deian Wyn RESIGNED	Director	08 Feb 2013	13 May 2022	United Kingdom	July 1977	1 - 3 Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH, United Kingdom
ROSALIND ELIZABETH, Dallas RESIGNED	Director		01 Feb 1994		March 1949	25 Elvaston Place, London, SW7 5NL
SAVARICAS, Claude Jean Lazare RESIGNED	Director	11 Oct 2006	20 Jan 2015	United Kingdom	July 1958	81 Bickenhall Mansions, Bickenhall Street, London, W1U 6BS
SAVARICAS, Lazare Francois Pandelus RESIGNED	Director	15 May 2019	09 Apr 2021	England	November 1953	25-26 Lower Rock Gardens, Brighton, East Sussex, BN2 1PG, England
SCHUSTER, Christiane RESIGNED	Director	04 Oct 2018	17 Jan 2024	England	January 1968	07770928817flat 5, 25 Elvaston Place, London, London, SW7 5NL, England
SCHUSTER, Christiane RESIGNED	Director	17 Aug 1994	27 Aug 1998	England	January 1968	Flat 5 25 Elvaston Place, London, SW7 5NL
STEPHENSON, Neil Edward RESIGNED	Director		17 Jan 1993		May 1960	25 Elvaston Place, London, SW7 5NL
WATTS, Penelope Jane Wilton RESIGNED	Director		21 Sep 2018		January 1944	25 Elvaston Place, London, SW7 5NL

SCHUSTER, Christiane ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: Flat 5, 25, Elvaston Place, London, SW7 5NL, England

WIECHERS-BOUVIER, Ijda Aleid ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: July 1970
Address: Flat 1, 25, Elvaston Place, London, SW7 5NL, England

MATHESON, Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2014
Address: 25 Elvaston Place, London, SW7 5NL

RHYS, Deian Wyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2014
Resigned on: 26 May 2022
Address: 25 Elvaston Place, London, London, SW7 5NL, England

BAR-HAIM, Sara RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: September 1946
Address: 25 Elvaston Place, London, SW7 5NL

GIFFORD, Harriet RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Feb 2006
Date of birth: April 1962
Address: Flat 1, 25 Elvaston Place, London, SW7 5NL

KHAW, Chuan Hong RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: September 1982
Address: Flat 11, 25 Elvaston Place, London, SW7 5NL, United Kingdom

KUERTEN, Manfred RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 11 Oct 2006
Date of birth: October 1959
Address: Flat 5, 25 Elvaston Place, London, SW7 5NL

MACLENNAN, Euan James Alasdair RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: April 1975
Address: 25, Elvaston Place, London, SW7 5NL, United Kingdom

MYERS, Christopher Alexander, Mr. RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Flat 8, 25 Elvaston Place, London, SW7 5NL, United Kingdom

PARIZOTTO, Adriana, Mrs. RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 25 Elvaston Place, London, SW7 5NL, United Kingdom

PASTE DE ROCHEFORT, Elvire Nada Marie Francoise RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 17 Jan 2003
Date of birth: March 1968
Address: Flat 10, 25 Elvaston Place, London, SW7 5NL

RHYS, Deian Wyn RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1 - 3 Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH, United Kingdom

ROSALIND ELIZABETH, Dallas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1949
Address: 25 Elvaston Place, London, SW7 5NL