5 TALBOT SQUARE MANAGEMENT CO LIMITED

Company summary

Company number: 01238228
Status: ACTIVE
Incorporated / age: 19 December 197550 years
Registered office: 7 Spring Street, London, W2 3RA
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:44 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
7 Spring Street, London, W2 3RA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIN, Colin Thomas ACTIVE	Director	03 Aug 2025		England	April 1973	Flat 1, 5 Talbot Square, London, W2 1TR, England
SYED, Mukarram Javaid ACTIVE	Director			United Arab Emirates	December 1948	Flat 703 Khalifa Al Mariki, Al-Wahda Road P.O. Box 7852, Saif Zone, Sharjah, United Arab Emirates
SYED, Samir Altaf ACTIVE	Director	01 Oct 2015		United Kingdom	May 1987	8 Connaught Court, Connaught Street, London, W2 2AJ, England
HOLMES, Neil Mcdonald RESIGNED	Secretary	06 Mar 1996	12 Jun 2009			207 Wymering Road, Madia Vale, London, W9 2NH
SYED, Mukarram Javaid RESIGNED	Secretary		01 Oct 2009			Flat 703 Khalifa Al Mariki, Al-Wahda Road P.O. Box 7852, Saif Zone, Sharjah, Uae
YOUNG-TAYLOR, Marea Dolores RESIGNED	Secretary	12 Jun 2009	19 Dec 2018			Flat 6 85, Westbourne Terrace, London, W2 6QS
SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Dec 2018	08 Feb 2023			147a, High Street, Waltham Cross, EN8 7AP, England
BOUE, Olivier Alain RESIGNED	Director	06 Dec 2017	21 Nov 2024	England	November 1971	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
CHOWDHURY, Elyas RESIGNED	Director	18 May 2021	03 Apr 2026	England	November 1970	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
CLEMENS, Brian Horace RESIGNED	Director	06 Mar 1996	25 Jun 1998		July 1931	Flat 6 5 Talbot Square, London, W2 1TR
CLEMENS, George RESIGNED	Director	06 Dec 2017	03 Apr 2026	England	December 1982	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HAYDON, Nicholas Charles RESIGNED	Director	21 May 1996	30 Nov 2003		February 1955	5 Talbot Square, London, W2 1TR
HOLMES, Neil Mcdonald RESIGNED	Director	06 Mar 1996	01 Oct 2009		December 1950	207 Wymering Road, Madia Vale, London, W9 2NH
KING, Christopher David Gerard RESIGNED	Director		01 Feb 2014	England	October 1941	71 Alleyn Park, London, SE21 8AT
MASON, John Philip Fairfax RESIGNED	Director	01 Mar 2002	18 May 2021	England	November 1942	Little Ormsby Hall, Decoy Road, Great Yarmouth, Norfolk, NR29 3LQ, United Kingdom
SKINNER, Lurdes Stella Maxima Dillon RESIGNED	Director	21 Jul 2025	03 Apr 2026	United Kingdom	April 2006	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SKINNER, Stephen Robert Dillon RESIGNED	Director	24 Jul 2025	08 Jan 2026	Portugal	December 1963	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
WINTER, Colin John RESIGNED	Director		02 Dec 2013	United Kingdom	March 1942	5 Talbot Square, London, W2 1TR

CHIN, Colin Thomas ACTIVE
Role: Director
Appointed on: 03 Aug 2025
Country of Residence: England
Date of birth: April 1973
Address: Flat 1, 5 Talbot Square, London, W2 1TR, England

SYED, Mukarram Javaid ACTIVE
Role: Director
Appointed on:
Country of Residence: United Arab Emirates
Date of birth: December 1948
Address: Flat 703 Khalifa Al Mariki, Al-Wahda Road P.O. Box 7852, Saif Zone, Sharjah, United Arab Emirates

SYED, Samir Altaf ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 8 Connaught Court, Connaught Street, London, W2 2AJ, England

HOLMES, Neil Mcdonald RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 12 Jun 2009
Address: 207 Wymering Road, Madia Vale, London, W9 2NH

SYED, Mukarram Javaid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2009
Address: Flat 703 Khalifa Al Mariki, Al-Wahda Road P.O. Box 7852, Saif Zone, Sharjah, Uae

YOUNG-TAYLOR, Marea Dolores RESIGNED
Role: Secretary
Appointed on: 12 Jun 2009
Resigned on: 19 Dec 2018
Address: Flat 6 85, Westbourne Terrace, London, W2 6QS

SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2018
Resigned on: 08 Feb 2023
Address: 147a, High Street, Waltham Cross, EN8 7AP, England

BOUE, Olivier Alain RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: November 1971
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

CHOWDHURY, Elyas RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: November 1970
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

CLEMENS, Brian Horace RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 25 Jun 1998
Date of birth: July 1931
Address: Flat 6 5 Talbot Square, London, W2 1TR

CLEMENS, George RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: December 1982
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HAYDON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Nov 2003
Date of birth: February 1955
Address: 5 Talbot Square, London, W2 1TR

HOLMES, Neil Mcdonald RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 01 Oct 2009
Date of birth: December 1950
Address: 207 Wymering Road, Madia Vale, London, W9 2NH

KING, Christopher David Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: October 1941
Address: 71 Alleyn Park, London, SE21 8AT

MASON, John Philip Fairfax RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: November 1942
Address: Little Ormsby Hall, Decoy Road, Great Yarmouth, Norfolk, NR29 3LQ, United Kingdom

SKINNER, Lurdes Stella Maxima Dillon RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 2006
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SKINNER, Stephen Robert Dillon RESIGNED
Role: Director
Appointed on: 24 Jul 2025
Resigned on: 08 Jan 2026
Country of Residence: Portugal
Date of birth: December 1963
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

WINTER, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 5 Talbot Square, London, W2 1TR

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