WHITESTONES HOUSE LIMITED

Company summary

Company number: 01363639
Status: ACTIVE
Incorporated / age: 18 April 197848 years
Registered office: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ
Accounts due: 31 December 2027
Confirmation statement due: 3 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:49 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
Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Michael ACTIVE	Director	08 Aug 2012		United Kingdom	January 1950	Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
GHAZARYAN, Davit ACTIVE	Director	07 Nov 2018		England	August 2000	Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom
KARI, Antti Ilmari ACTIVE	Director	23 Apr 2017		England	March 1981	Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom
MASTERSON, Michael Christian ACTIVE	Director	22 Jun 2006		United Kingdom	December 1980	Flat 6 2 Kidderpore Avenue, London, NW3 7SP
NILSSON-HASSMANN, Colburn Hastings ACTIVE	Director	13 Aug 2025		England	December 1997	Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
SHARIFF, Syed Kamraan ACTIVE	Director	24 Apr 2014		England	November 1971	Flat 3, 2 Kidderpore Avenue, London, NW3 7SP, England
CRAWFORD, Colin RESIGNED	Secretary	06 Jul 2012	16 Dec 2014			Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
CRAWFORD, Colin RESIGNED	Secretary		18 Feb 2011			Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL
FFT COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	16 Dec 2014	12 Oct 2021			Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
INTEGRITY PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2011	06 Jul 2012			Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom
BIANCHI, Marco, Dr RESIGNED	Director	03 Nov 2003	24 Apr 2014	United Kingdom	February 1964	Flat 3 No 2 Kidderpore Avenue, London, NW3 7SP
CRAWFORD, Colin RESIGNED	Director		18 Sep 2010	United Kingdom	November 1938	Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL
CRAWFORD, Patricia Ann RESIGNED	Director		18 Sep 2010	United Kingdom	March 1946	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
EBRAHIM, Ashraf RESIGNED	Director	13 Oct 1994	31 Jul 2007		July 1957	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
EBRAHIM, Samira RESIGNED	Director	13 Oct 1994	31 Jul 2007	United Kingdom	May 1968	Flat 1, 2 Kidderpore Avenue Hampstead, London, NW3 7SP
GILMORE, Paul Martin RESIGNED	Director		28 Aug 2002		October 1917	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
JONES, Robert Roderich RESIGNED	Director	14 Mar 1994	26 Jun 1998		November 1938	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
MAY, Gary RESIGNED	Director		13 Oct 1994		June 1951	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
MAY, Lyn RESIGNED	Director		13 Oct 1994		September 1953	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
OPPENHEIM, Ann RESIGNED	Director		23 Aug 2009		April 1928	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
OPPENHEIM, George RESIGNED	Director		18 Dec 2008		August 1920	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
PITTARAS, Athanasios, Dr RESIGNED	Director	17 May 1997	15 Aug 2003		April 1962	Flat 6 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
POPOV, Andrey RESIGNED	Director	23 Dec 2007	01 Dec 2015	United Kingdom	July 1986	Flat 2, No 2 Kidderpore Avenue, London, NW3 7SP, United Kingdom
POSENER, Howard RESIGNED	Director		17 May 1997		November 1951	2 Kidderpore Avenue, Hampstead, London, NW3 7SP
RAHGOZAR, Rashid RESIGNED	Director	19 Sep 2010	13 Aug 2025	United Kingdom	March 1968	Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
ROMERO DE LA ROCHE, Maria Marcela RESIGNED	Director	03 Nov 2003	10 May 2011	Uk	July 1963	Flat 3, No 2 Kidderpore Avenue, London, NW3 7SP
SEGHERS, Jeroen RESIGNED	Director	18 Feb 2015	23 Apr 2017	England	June 1983	Whitestones House, 2 Kidderpore Avenue, London, NW3 7SP, England
SEHAYEK, Richard Ezra RESIGNED	Director	19 Sep 2010	19 Aug 2013	United Kingdom	February 1981	2, Kidderpore Avenue, London, NW3 7SP, United Kingdom
WESTON, Melvin Owen RESIGNED	Director	01 Nov 2007	10 May 2011	United Kingdom	August 1939	Flat 1 No 2 Kidderpore Avenue, London, NW3 7SP
WESTON, Sandra Carolyn RESIGNED	Director	01 Nov 2007	08 Aug 2012	United Kingdom	October 1944	Flat 1 No 2 Kidderpore Avenue, London, NW3 7SP
TENNON REAL ESTATE INC RESIGNED	Director	01 Dec 2015	07 Nov 2018			10, Bentinck Street, London, W1U 2EW, England

COHEN, Michael ACTIVE
Role: Director
Appointed on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

GHAZARYAN, Davit ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: England
Date of birth: August 2000
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom

KARI, Antti Ilmari ACTIVE
Role: Director
Appointed on: 23 Apr 2017
Country of Residence: England
Date of birth: March 1981
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom

MASTERSON, Michael Christian ACTIVE
Role: Director
Appointed on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Flat 6 2 Kidderpore Avenue, London, NW3 7SP

NILSSON-HASSMANN, Colburn Hastings ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: England
Date of birth: December 1997
Address: Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

SHARIFF, Syed Kamraan ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: England
Date of birth: November 1971
Address: Flat 3, 2 Kidderpore Avenue, London, NW3 7SP, England

CRAWFORD, Colin RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Dec 2014
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

CRAWFORD, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2011
Address: Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL

FFT COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 12 Oct 2021
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

INTEGRITY PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom

BIANCHI, Marco, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Flat 3 No 2 Kidderpore Avenue, London, NW3 7SP

CRAWFORD, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL

CRAWFORD, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

EBRAHIM, Ashraf RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Jul 2007
Date of birth: July 1957
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

EBRAHIM, Samira RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Flat 1, 2 Kidderpore Avenue Hampstead, London, NW3 7SP

GILMORE, Paul Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2002
Date of birth: October 1917
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

JONES, Robert Roderich RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 26 Jun 1998
Date of birth: November 1938
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

MAY, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Date of birth: June 1951
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

MAY, Lyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Date of birth: September 1953
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

OPPENHEIM, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2009
Date of birth: April 1928
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

OPPENHEIM, George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2008
Date of birth: August 1920
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

PITTARAS, Athanasios, Dr RESIGNED
Role: Director
Appointed on: 17 May 1997
Resigned on: 15 Aug 2003
Date of birth: April 1962
Address: Flat 6 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

POPOV, Andrey RESIGNED
Role: Director
Appointed on: 23 Dec 2007
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Flat 2, No 2 Kidderpore Avenue, London, NW3 7SP, United Kingdom

POSENER, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1997
Date of birth: November 1951
Address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP

RAHGOZAR, Rashid RESIGNED
Role: Director
Appointed on: 19 Sep 2010
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

ROMERO DE LA ROCHE, Maria Marcela RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 May 2011
Country of Residence: Uk
Date of birth: July 1963
Address: Flat 3, No 2 Kidderpore Avenue, London, NW3 7SP