40 WINCHESTER STREET LIMITED

Company summary

Company number: 01458772
Status: ACTIVE
Incorporated / age: 2 November 197946 years
Registered office: 146 Divinity Road, Oxford, OX4 1LR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:58 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
146 Divinity Road, Oxford, OX4 1LR, England
Nature of business
Combined facilities support activities
Previous company names
MUCHROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADLAM, Julia Minette ACTIVE	Secretary	24 Oct 2002				146, Divinity Road, Oxford, OX4 1LR, England
ADLAM, Adrian Douglas ACTIVE	Director	10 Jan 1994		England	December 1963	Basement Flat 40 Winchester Street, London, SW1V 4NF
DODDS, Joanne Elizabeth ACTIVE	Director	30 Sep 2025		England	June 1995	Flat 3, Winchester Street, London, SW1V 4NF, England
ADLAM, Adrian Douglas RESIGNED	Secretary	27 Oct 2000	04 Nov 2006			Basement Flat 40 Winchester Street, London, SW1V 4NF
GOUGH COOPER, Birgitta RESIGNED	Secretary	23 Jun 1997	02 Nov 2000			Flat 4 40 Winchester Street, London, SW1V 4NF
HABIB, Benyamin Naeem RESIGNED	Secretary	29 Mar 1993	13 Dec 1996			40 Winchester Street, London, SW1V 4NF
MARIANI, Eric Pierre RESIGNED	Secretary	13 Dec 1996	23 Jun 1997			40 Winchester Street, London, SW1V 4NF
MORGAN, Janet RESIGNED	Secretary		29 Mar 1993			40 Winchester Street, London, SW1V 4NF
CANNON, Lawrence RESIGNED	Director	10 Sep 2024	30 Sep 2025	England	September 1947	4 Crescent Court, 28-29 Adelaide Crescent, Hove, BN3 2JH, England
GOUGH COOPER, Birgitta RESIGNED	Director	23 Jun 1997	02 Nov 2000		April 1966	Flat 4 40 Winchester Street, London, SW1V 4NF
HABIB, Benyamin Naeem RESIGNED	Director	29 Mar 1993	13 Dec 1996		June 1965	40 Winchester Street, London, SW1V 4NF
HAMILTON GRAY, Richard John RESIGNED	Director		21 Jun 1994		September 1946	Flat 3 40 Winchester Street, London, SW1V 4NF
HILL CARTER, David RESIGNED	Director		03 Feb 1992		March 1933	40 Winchester Street, London, SW1V 4NF
LLEWELLYN, Judith RESIGNED	Director	01 Jun 2001	31 Mar 2003	United Kingdom	August 1953	Heylands, Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
MARIANI, Eric Pierre RESIGNED	Director	13 Dec 1996	23 Jun 1997		May 1964	40 Winchester Street, London, SW1V 4NF
MORGAN, Janet RESIGNED	Director		29 Mar 1993		September 1947	40 Winchester Street, London, SW1V 4NF

ADLAM, Julia Minette ACTIVE
Role: Secretary
Appointed on: 24 Oct 2002
Address: 146, Divinity Road, Oxford, OX4 1LR, England

ADLAM, Adrian Douglas ACTIVE
Role: Director
Appointed on: 10 Jan 1994
Country of Residence: England
Date of birth: December 1963
Address: Basement Flat 40 Winchester Street, London, SW1V 4NF

DODDS, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1995
Address: Flat 3, Winchester Street, London, SW1V 4NF, England

ADLAM, Adrian Douglas RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 04 Nov 2006
Address: Basement Flat 40 Winchester Street, London, SW1V 4NF

GOUGH COOPER, Birgitta RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 02 Nov 2000
Address: Flat 4 40 Winchester Street, London, SW1V 4NF

HABIB, Benyamin Naeem RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 13 Dec 1996
Address: 40 Winchester Street, London, SW1V 4NF

MARIANI, Eric Pierre RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 23 Jun 1997
Address: 40 Winchester Street, London, SW1V 4NF

MORGAN, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1993
Address: 40 Winchester Street, London, SW1V 4NF

CANNON, Lawrence RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1947
Address: 4 Crescent Court, 28-29 Adelaide Crescent, Hove, BN3 2JH, England

GOUGH COOPER, Birgitta RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 02 Nov 2000
Date of birth: April 1966
Address: Flat 4 40 Winchester Street, London, SW1V 4NF

HABIB, Benyamin Naeem RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 13 Dec 1996
Date of birth: June 1965
Address: 40 Winchester Street, London, SW1V 4NF

HAMILTON GRAY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: September 1946
Address: Flat 3 40 Winchester Street, London, SW1V 4NF

HILL CARTER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: March 1933
Address: 40 Winchester Street, London, SW1V 4NF

LLEWELLYN, Judith RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Heylands, Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR

MARIANI, Eric Pierre RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 23 Jun 1997
Date of birth: May 1964
Address: 40 Winchester Street, London, SW1V 4NF

MORGAN, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: September 1947
Address: 40 Winchester Street, London, SW1V 4NF

Filing history

Timeline

People with significant control

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Exemptions

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