SEVEN CHARLES STREET MANAGEMENT LIMITED

Company summary

Company number: 01310595
Status: DISSOLVED
Incorporated / age: 26 April 197747 years
Registered office: Harben House 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:04 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
Harben House 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, John Ross ACTIVE	Director	01 Dec 2017		Australia	August 1947	15, St Georges Road, Toorak, 3142, Victoria, Australia
KOSEFF, Stephen ACTIVE	Director	08 Jun 2020		South Africa	July 1951	C/O Baobab Family Office Limited, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
MARZOCCO, Jacopo ACTIVE	Director	30 Aug 2018		Monaco	October 1988	1, Rue Du Ténao, 98000, Monaco
MARZOCCO, Paolo ACTIVE	Director	08 Jun 2020		Monaco	July 1963	1, Rue Du Ténao, 98000, Monaco
FRYETT, Joan Lilian RESIGNED	Secretary	29 Feb 1996	22 Jul 1998			19 Theobalds Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HH
NORRIS, Patricia RESIGNED	Secretary		01 May 1993			25 Harley Street, London, W1
WILSON SMITH, Michael RESIGNED	Secretary	04 May 1993	29 Feb 1996			Danewood Cottage, Dane Hill, Haywards Heath, West Sussex, RH17 7HD
CREMORNE NOMINEES LIMITED RESIGNED	Secretary	22 Jul 1998	31 Jul 2016			Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom
ABASHIDZE, Andria RESIGNED	Director	02 May 2017	30 Aug 2018	England	November 1976	Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
ALLEN, Timothy James RESIGNED	Director	16 Feb 2007	14 Sep 2012	United Kingdom	March 1963	Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
ANDERSON, John Arthur RESIGNED	Director	04 May 1993	29 Feb 1996	England	February 1950	Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
BHULLAR, Roop RESIGNED	Director	02 Jul 2007	18 Mar 2013	United Kingdom	April 1977	Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
DRUMMOND, Rosemary RESIGNED	Director	30 Jan 2005	28 Sep 2009	United Kingdom	September 1944	Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
GRIPTON, John Alexander RESIGNED	Director	14 Sep 2012	02 May 2017	United Kingdom	June 1980	54, Baker Street, London, W1U 7BU, United Kingdom
LANE, Jennifer Anne RESIGNED	Director	12 Mar 1997	30 Jan 2005		October 1952	23 Kew Foot Road, Richmond, Surrey, TW9 2SS
LENNOX, Janet Elizabeth, Countess Of March RESIGNED	Director	12 Mar 1997	21 May 2003		December 1961	Goodwood House, Chichester, West Sussex, PO18 0PY
LOUIS, Edward RESIGNED	Director	12 Mar 1997	28 Feb 2002		June 1930	Flat E 7 Charles Street, Mayfair, London, W1X 7HB
SANDMANN, Ina Rokhsana RESIGNED	Director	21 May 2003	27 Sep 2006		December 1970	Oak Bank, Courtenay Avenue, London, N6 4LR
SHAMASH, Jamil Nam RESIGNED	Director	28 Feb 2002	03 Jul 2007		May 1944	12 Conduit Street, London, W1S 2XQ
STIEFEL, Barry Abraham RESIGNED	Director	12 Mar 1997	16 Jul 1997	United Kingdom	December 1949	5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU
TAPNACK, Alan RESIGNED	Director	16 Jul 1997	18 May 2005	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
WILSON SMITH, Michael RESIGNED	Director	04 May 1993	03 Aug 1999		March 1945	Danewood Cottage, Dane Hill, Haywards Heath, West Sussex, RH17 7HD
WOLPE, Jayne RESIGNED	Director		04 May 1993		November 1954	Wickham Farm, West Heath Pirbright, Surrey, GU24 0JL
WOLPE, Montague Selwyn RESIGNED	Director		04 May 1993		January 1932	Wickhams Barn, West Heath, Pirbright, Surrey, GU24 0JQ
ARUNLEX LIMITED RESIGNED	Director	18 Apr 2000	20 Jan 2015			95, Aldwych, London, WC2B 4JF, United Kingdom

KIRBY, John Ross ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: Australia
Date of birth: August 1947
Address: 15, St Georges Road, Toorak, 3142, Victoria, Australia

KOSEFF, Stephen ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: South Africa
Date of birth: July 1951
Address: C/O Baobab Family Office Limited, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

MARZOCCO, Jacopo ACTIVE
Role: Director
Appointed on: 30 Aug 2018
Country of Residence: Monaco
Date of birth: October 1988
Address: 1, Rue Du Ténao, 98000, Monaco

MARZOCCO, Paolo ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: Monaco
Date of birth: July 1963
Address: 1, Rue Du Ténao, 98000, Monaco

FRYETT, Joan Lilian RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 22 Jul 1998
Address: 19 Theobalds Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HH

NORRIS, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: 25 Harley Street, London, W1

WILSON SMITH, Michael RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 29 Feb 1996
Address: Danewood Cottage, Dane Hill, Haywards Heath, West Sussex, RH17 7HD

CREMORNE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 31 Jul 2016
Address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

ABASHIDZE, Andria RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: November 1976
Address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

ALLEN, Timothy James RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

ANDERSON, John Arthur RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 29 Feb 1996
Country of Residence: England
Date of birth: February 1950
Address: Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ

BHULLAR, Roop RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

DRUMMOND, Rosemary RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

GRIPTON, John Alexander RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 54, Baker Street, London, W1U 7BU, United Kingdom