X DP SERVICES AND MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01359373
Status: ACTIVE
Incorporated / age: 22 March 197848 years
Registered office: Proprium, 149 Sloane Street, London, SW1X 9BZ
Accounts due: 31 March 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:25 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
Proprium, 149 Sloane Street, London, SW1X 9BZ
Nature of business
Residents property management
Previous company names
40 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED
50 EGERTON GARDENS (MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, Justin St John ACTIVE	Secretary	29 Apr 2008				Flat 1, 149 Sloane Street, London, SW1X 9BZ
FRIBOURG, Celine ACTIVE	Director	04 Apr 2023		Switzerland	August 1970	149 Sloane Street , Proprium, Sloane Street, London, SW1X 9BZ, England
EVANS, Quentin Henry RESIGNED	Secretary	01 Sep 1999	23 Aug 2001			Flat 1 40 Draycott Place, London, SW3 2SA
LESSMAN, David RESIGNED	Secretary		15 Jun 1999			67 Hamilton Terrace, London, NW8 9QX
GORDON DADDS NOMINEES LIMITED RESIGNED	Secretary	23 Aug 2001	29 Apr 2008			80 Brook Street, Mayfair, London, W1K 5DD
ALALYAN, Mohammad Ziad RESIGNED	Director	01 Jan 2019	04 Apr 2023	Kuwait	June 1975	Proprium, 149 Sloane Street, London, SW1X 9BZ
CANDIDO, Harriet Maria RESIGNED	Director	04 Nov 1999	04 Feb 2004		March 1965	Flat 4 40 Draycott Place, London, SW3 2SA
EVANS, Quentin Henry RESIGNED	Director	15 Jun 1999	25 Feb 2002		April 1961	Flat 1 40 Draycott Place, London, SW3 2SA
GALLAGHER, Rachael Gabrielle RESIGNED	Director	01 Jan 2005	29 Apr 2008		May 1981	Flat 2, 40 Draycott Place, London, SW3 2SA
GRYLLS, Shara Nathalie Patricia RESIGNED	Director	15 May 2012	08 Jan 2016	England	March 1974	Proprium, 149 Sloane Street, London, SW1X 9BZ
HERBERT, Matthew Charles Alexander RESIGNED	Director	31 Jan 2012	11 Jan 2022	United Kingdom	December 1987	149, Sloane Street, London, Sw1x 9bz, SW1X 9BZ, United Kingdom
JARC, Franca RESIGNED	Director	14 Dec 2004	11 Apr 2012	United Kingdom	June 1960	Proprium, 149 Sloane Street, London, SW1X 9BZ
LESSMAN, David RESIGNED	Director	14 Jun 1978	15 Jun 1999	United Kingdom	May 1925	67 Hamilton Terrace, London, NW8 9QX
LESSMAN, Freda RESIGNED	Director	01 Dec 1984	15 Jun 1999	United Kingdom	August 1929	67 Hamilton Terrace, London, NW8 9QX
PARKER, Jonathan Oxley RESIGNED	Director	15 Jun 1999	30 Jul 2013	United Kingdom	November 1949	Grove Cottage, Faulkbourne, Witham, Essex, CM8 1SH
SADOVA, Sabina RESIGNED	Director	08 Jun 2015	31 Dec 2018	England	October 1975	Proprium, 149 Sloane Street, London, SW1X 9BZ
VON DER TRAPPEN, Dorte RESIGNED	Director	30 Apr 2008	30 Aug 2010	United Kingdom	November 1974	Flat 3, 40 Draycott Place, London, SW3 2SA

HAYWARD, Justin St John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2008
Address: Flat 1, 149 Sloane Street, London, SW1X 9BZ

FRIBOURG, Celine ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: Switzerland
Date of birth: August 1970
Address: 149 Sloane Street , Proprium, Sloane Street, London, SW1X 9BZ, England

EVANS, Quentin Henry RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 23 Aug 2001
Address: Flat 1 40 Draycott Place, London, SW3 2SA

LESSMAN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1999
Address: 67 Hamilton Terrace, London, NW8 9QX

GORDON DADDS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 29 Apr 2008
Address: 80 Brook Street, Mayfair, London, W1K 5DD

ALALYAN, Mohammad Ziad RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 04 Apr 2023
Country of Residence: Kuwait
Date of birth: June 1975
Address: Proprium, 149 Sloane Street, London, SW1X 9BZ

CANDIDO, Harriet Maria RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 04 Feb 2004
Date of birth: March 1965
Address: Flat 4 40 Draycott Place, London, SW3 2SA

EVANS, Quentin Henry RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 25 Feb 2002
Date of birth: April 1961
Address: Flat 1 40 Draycott Place, London, SW3 2SA

GALLAGHER, Rachael Gabrielle RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 29 Apr 2008
Date of birth: May 1981
Address: Flat 2, 40 Draycott Place, London, SW3 2SA

GRYLLS, Shara Nathalie Patricia RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: March 1974
Address: Proprium, 149 Sloane Street, London, SW1X 9BZ

HERBERT, Matthew Charles Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: 149, Sloane Street, London, Sw1x 9bz, SW1X 9BZ, United Kingdom

JARC, Franca RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Proprium, 149 Sloane Street, London, SW1X 9BZ

LESSMAN, David RESIGNED
Role: Director
Appointed on: 14 Jun 1978
Resigned on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1925
Address: 67 Hamilton Terrace, London, NW8 9QX

LESSMAN, Freda RESIGNED
Role: Director
Appointed on: 01 Dec 1984
Resigned on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 67 Hamilton Terrace, London, NW8 9QX

PARKER, Jonathan Oxley RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Grove Cottage, Faulkbourne, Witham, Essex, CM8 1SH

SADOVA, Sabina RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1975
Address: Proprium, 149 Sloane Street, London, SW1X 9BZ

VON DER TRAPPEN, Dorte RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Flat 3, 40 Draycott Place, London, SW3 2SA

Filing history

Timeline

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Charges

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Exemptions

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