38 ELVASTON PLACE LIMITED

Company summary

Company number: 01281963
Status: ACTIVE
Incorporated / age: 15 October 197649 years
Registered office: 27 Palace Gate, London, W8 5LS
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:51 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
27 Palace Gate, London, W8 5LS
Nature of business
Residents property management
Previous company names
NOIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDON, Charles Jeremy Paul ACTIVE	Secretary					27 Palace Gate, London, W8 5LS
BENHIMA, Ilias ACTIVE	Director	08 Dec 2015		England	October 1965	27 Palace Gate, London, W8 5LS
LI, Geoffrey, Dr ACTIVE	Director	29 Mar 2023		England	July 1963	27 Palace Gate, London, W8 5LS
VENTURA, Roberta ACTIVE	Director	16 Nov 2000		England	December 1973	Flat 2 38 Elvaston Place, London, SW7 5NW
COHEN, Jonathan Samuel Lewis RESIGNED	Director	21 Apr 1992	30 May 1997		October 1961	38 Elvaston Place, London, SW7 5NW
CORONINI-CRONBERG, Angelika RESIGNED	Director	27 Oct 1997	07 Oct 1999		October 1941	Flat 2, 38 Elvaston Place, London, SW7
DRYSDALE, Mark RESIGNED	Director		05 Feb 1993		July 1954	38 Elvaston Place, London, SW7 5NW
EDWARDS, Stephen Jeffery Ambrose RESIGNED	Director	01 Nov 1999	18 Apr 2023	England	October 1964	Flat 5, 38 Elvaston Place, London, SW7 5NW
FINZEL, Susan RESIGNED	Director	25 Jul 1997	22 Dec 2011	England	September 1939	Flat 1 38 Elvaston Place, London, SW7 5NW
HANSEN LUKE, Douglas RESIGNED	Director	10 Mar 1995	29 Nov 2000		April 1970	Flat 6, 38 Elvaston Place, London, SW7
MACKOVER, Sam RESIGNED	Director	29 Nov 2000	05 Jun 2008		March 1967	Flat 6, 38 Elvaston Place, London, London, SW7 5NW
MCKINLAY, Michael Stuart RESIGNED	Director		10 Mar 1995		December 1943	38 Elvaston Place, London, SW7 5NW
MCWHIRTER, Alasdair RESIGNED	Director	27 May 1994	17 Oct 1997	United Kingdom	November 1963	60 Queen Gate, London, SW7 5JP
PARRY, Jane RESIGNED	Director	01 Dec 2014	30 Sep 2023	England	May 1950	27 Palace Gate, London, W8 5LS
PARRY, Margaret Veron RESIGNED	Director		15 Jul 2010	England	May 1918	38 Elvaston Place, London, SW7 5NW
RISTL, Eva Maria RESIGNED	Director	05 Feb 1993	07 Oct 1999		December 1957	Flat 5, 38 Elvaston Place, London, SW7 5NW
SOUTHERN, Guy Hugo RESIGNED	Director		27 May 1994		October 1929	38 Elvaston Place, London, SW7 5NW
STONE, Richard Francis RESIGNED	Director		18 Apr 2023	England	June 1951	38 Elvaston Place, London, SW7 5NW
WAGG, Oliver James Cartwright RESIGNED	Director		21 Apr 1992		January 1965	38 Elvaston Place, London, SW7 5NW
WERTH, Wendy RESIGNED	Director	01 Nov 1999	13 Oct 2000		September 1946	63a Harcourt Terrace, London, SW10 9JP

LINDON, Charles Jeremy Paul ACTIVE
Role: Secretary
Appointed on:
Address: 27 Palace Gate, London, W8 5LS

BENHIMA, Ilias ACTIVE
Role: Director
Appointed on: 08 Dec 2015
Country of Residence: England
Date of birth: October 1965
Address: 27 Palace Gate, London, W8 5LS

LI, Geoffrey, Dr ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: July 1963
Address: 27 Palace Gate, London, W8 5LS

VENTURA, Roberta ACTIVE
Role: Director
Appointed on: 16 Nov 2000
Country of Residence: England
Date of birth: December 1973
Address: Flat 2 38 Elvaston Place, London, SW7 5NW

COHEN, Jonathan Samuel Lewis RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 30 May 1997
Date of birth: October 1961
Address: 38 Elvaston Place, London, SW7 5NW

CORONINI-CRONBERG, Angelika RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 07 Oct 1999
Date of birth: October 1941
Address: Flat 2, 38 Elvaston Place, London, SW7

DRYSDALE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: July 1954
Address: 38 Elvaston Place, London, SW7 5NW

EDWARDS, Stephen Jeffery Ambrose RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: October 1964
Address: Flat 5, 38 Elvaston Place, London, SW7 5NW

FINZEL, Susan RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: September 1939
Address: Flat 1 38 Elvaston Place, London, SW7 5NW

HANSEN LUKE, Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 29 Nov 2000
Date of birth: April 1970
Address: Flat 6, 38 Elvaston Place, London, SW7

MACKOVER, Sam RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 05 Jun 2008
Date of birth: March 1967
Address: Flat 6, 38 Elvaston Place, London, London, SW7 5NW

MCKINLAY, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: December 1943
Address: 38 Elvaston Place, London, SW7 5NW

MCWHIRTER, Alasdair RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 17 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 60 Queen Gate, London, SW7 5JP

PARRY, Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: May 1950
Address: 27 Palace Gate, London, W8 5LS

PARRY, Margaret Veron RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: May 1918
Address: 38 Elvaston Place, London, SW7 5NW

RISTL, Eva Maria RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 07 Oct 1999
Date of birth: December 1957
Address: Flat 5, 38 Elvaston Place, London, SW7 5NW

SOUTHERN, Guy Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: October 1929
Address: 38 Elvaston Place, London, SW7 5NW

STONE, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: June 1951
Address: 38 Elvaston Place, London, SW7 5NW

WAGG, Oliver James Cartwright RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Date of birth: January 1965
Address: 38 Elvaston Place, London, SW7 5NW

WERTH, Wendy RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 13 Oct 2000
Date of birth: September 1946
Address: 63a Harcourt Terrace, London, SW10 9JP

Filing history

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People with significant control

Charges

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