45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED

Company summary

Company number: 01392362
Status: ACTIVE
Incorporated / age: 4 October 197847 years
Registered office: 4-6 South Kensington Station Arcade, London, SW7 2NA, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:15 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
4-6 South Kensington Station Arcade, London, SW7 2NA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHCROFT, Samantha Seema ACTIVE	Director	26 Jul 2024		England	February 1971	4-6, South Kensington Station Arcade, London, SW7 2NA, England
SMITH, Alexander Esmond Russel ACTIVE	Director	05 Jul 2006		England	December 1970	46 Bramham Gardens, London, SW5 0HQ
THOVEZ, Francesco ACTIVE	Director	10 Mar 2010		England	September 1968	45, Bramham Gardens, London, SW5 0HQ
DAVIES, Jeremy Hugh RESIGNED	Secretary	03 Mar 1994	25 Oct 2012			30 Thurloe Street, London, SW7 2LT
SHIPPEY, Martin Ian RESIGNED	Secretary		03 Mar 1994			9-45 Bramham Gardens, London, SW5 0JQ
CHELSEA PROPERTY MANAGEMENT LTD RESIGNED	Secretary	25 Oct 2012	30 Oct 2017			30, Thurloe Street, London, SW7 2LT, England
BACKINSELL, David Richard RESIGNED	Director	02 Dec 1992	31 Jan 2001		October 1944	47 Bramham Gardens, London, SW5 0HQ
BAILEY, Celine Francoise RESIGNED	Director	30 Nov 2007	19 Oct 2011	England	April 1974	Flat 9, 45 Bramham Gardens, London, Greater London, SW5 0HQ
BARING, Miranda Caroline, The Honorable Mrs RESIGNED	Director	02 Dec 1992	10 Jul 1997		February 1961	Flat 5, 47 Bramham, London, SW5 0HQ
GILG, Herve Georges RESIGNED	Director	07 Dec 2000	26 Jul 2024	United Kingdom	January 1968	Flat 9, 47 Bramham Gardens, London, SW5 0HQ
GREILSAMER, Claude RESIGNED	Director	15 Sep 2003	31 Aug 2005		February 1954	46 Bramham Gardens, London, SW5 0HP
JOHNSTON, Angus Ian RESIGNED	Director	22 Sep 1994	30 Sep 1995		August 1963	45 Bramham Gardens, Flat 8, London, SW5 0HQ
PERRETT, Conal Martin, Dr RESIGNED	Director	30 Nov 2007	30 Oct 2010	United Kingdom	November 1971	Flat 8, 45 Bramham Gardens, London, Greater London, SW5 0HQ
POWELL, Megan RESIGNED	Director		03 May 2006		December 1939	Flat 5 45 Bramham Gardens, London, SW5 0HQ
RUMMEL, Michael RESIGNED	Director	16 Jan 2003	15 Jan 2007	England	September 1961	Flat 4 45 Bramham Gardens, London, SW5 0HQ
RUSSELL COBB, Katherine Elizabeth RESIGNED	Director	07 Mar 1996	26 Feb 2001		June 1957	Flat 6 47 Bramham Gardens, London, SW5 0HQ
SCHWARTZ, David Mathaniel RESIGNED	Director	16 Sep 1989	10 Jul 1997		January 1956	46 Bramham Gardens, London, SW5 0HQ
SHIPPEY, Martin Ian RESIGNED	Director	03 Mar 1994	21 Dec 1995	England	May 1953	4 Welland Mews, Stamford, Lincolnshire, PE9 2LW
TAYLOR, Karen RESIGNED	Director	14 Nov 2006	30 Nov 2007	United Kingdom	June 1963	Flat 6, 45 Bramham Gardens, London, SW5 0HQ
TOUT, Alan RESIGNED	Director	04 Nov 1999	09 Jul 2003		October 1954	46 Bramham Gardens, London, SW5 0HQ

ASHCROFT, Samantha Seema ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: February 1971
Address: 4-6, South Kensington Station Arcade, London, SW7 2NA, England

SMITH, Alexander Esmond Russel ACTIVE
Role: Director
Appointed on: 05 Jul 2006
Country of Residence: England
Date of birth: December 1970
Address: 46 Bramham Gardens, London, SW5 0HQ

THOVEZ, Francesco ACTIVE
Role: Director
Appointed on: 10 Mar 2010
Country of Residence: England
Date of birth: September 1968
Address: 45, Bramham Gardens, London, SW5 0HQ

DAVIES, Jeremy Hugh RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 25 Oct 2012
Address: 30 Thurloe Street, London, SW7 2LT

SHIPPEY, Martin Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1994
Address: 9-45 Bramham Gardens, London, SW5 0JQ

CHELSEA PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 25 Oct 2012
Resigned on: 30 Oct 2017
Address: 30, Thurloe Street, London, SW7 2LT, England

BACKINSELL, David Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 31 Jan 2001
Date of birth: October 1944
Address: 47 Bramham Gardens, London, SW5 0HQ

BAILEY, Celine Francoise RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 19 Oct 2011
Country of Residence: England
Date of birth: April 1974
Address: Flat 9, 45 Bramham Gardens, London, Greater London, SW5 0HQ

BARING, Miranda Caroline, The Honorable Mrs RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 10 Jul 1997
Date of birth: February 1961
Address: Flat 5, 47 Bramham, London, SW5 0HQ

GILG, Herve Georges RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Flat 9, 47 Bramham Gardens, London, SW5 0HQ

GREILSAMER, Claude RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 31 Aug 2005
Date of birth: February 1954
Address: 46 Bramham Gardens, London, SW5 0HP

JOHNSTON, Angus Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 30 Sep 1995
Date of birth: August 1963
Address: 45 Bramham Gardens, Flat 8, London, SW5 0HQ

PERRETT, Conal Martin, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Flat 8, 45 Bramham Gardens, London, Greater London, SW5 0HQ

POWELL, Megan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2006
Date of birth: December 1939
Address: Flat 5 45 Bramham Gardens, London, SW5 0HQ

RUMMEL, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 15 Jan 2007
Country of Residence: England
Date of birth: September 1961
Address: Flat 4 45 Bramham Gardens, London, SW5 0HQ

RUSSELL COBB, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 26 Feb 2001
Date of birth: June 1957
Address: Flat 6 47 Bramham Gardens, London, SW5 0HQ

SCHWARTZ, David Mathaniel RESIGNED
Role: Director
Appointed on: 16 Sep 1989
Resigned on: 10 Jul 1997
Date of birth: January 1956
Address: 46 Bramham Gardens, London, SW5 0HQ

SHIPPEY, Martin Ian RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 21 Dec 1995
Country of Residence: England
Date of birth: May 1953
Address: 4 Welland Mews, Stamford, Lincolnshire, PE9 2LW

TAYLOR, Karen RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Flat 6, 45 Bramham Gardens, London, SW5 0HQ

TOUT, Alan RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 09 Jul 2003
Date of birth: October 1954
Address: 46 Bramham Gardens, London, SW5 0HQ

Filing history

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