46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01478777
Status: ACTIVE
Incorporated / age: 12 February 198046 years
Registered office: 46 Queens Gate Terrace, London, SW7 5PJ
Accounts due: 30 November 2026
Confirmation statement due: 14 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
46 Queens Gate Terrace, London, SW7 5PJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIRGILE, Carlos Enrique ACTIVE	Secretary	04 Apr 1993				First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ
DOHERTY, James Henry ACTIVE	Director	22 Apr 2003		England	April 1966	46 Queens Gate Terrace, London, SW7 5PJ
EL KHOURY, Yasmina ACTIVE	Director	11 Nov 2024		United Kingdom	May 1981	46 Queens Gate Terrace, London, SW7 5PJ
ROLANDEZ, Jaen Pascal ACTIVE	Director	04 Apr 1993		England	July 1958	46 Queens Gate Terrace, London, SW7 5PJ
STOCKS, Julian Geoffrey ACTIVE	Director	08 May 2023		England	June 1966	46, Queen's Gate Terrace, London, SW7 5PJ, England
VIRGILE, Carlos Enrique ACTIVE	Director			England	July 1950	First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ
WEBB, David Iain ACTIVE	Director	25 Apr 2018		England	August 1962	34, Wiggett Grove, Bracknell, Berkshire, RG42 4DY, England
BRERETON, Anthony John Patrick RESIGNED	Secretary		04 Apr 1993			The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
BRERETON, Anthony John Patrick RESIGNED	Director		04 Apr 1993	England	June 1948	The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
BRESLIN O'CONNOR, Paula RESIGNED	Director	24 May 2021	08 May 2023	England	April 1966	46, Queen's Gate Terrace, London, SW7 5PJ, England
CUMMING, Alastair Penrose Gordon, Sir RESIGNED	Director		11 Aug 1992	United Kingdom	April 1954	Wardend House, Altyre, Forres, Morayshire, IV36 0SH
HARVEY, Philip John RESIGNED	Director		24 May 2021	England	July 1939	46 Queens Gate Terrace, London, SW7 5PJ
HORDERN, James Peter RESIGNED	Director	04 Apr 1993	22 Apr 2003		September 1967	46 Queens Gate Terrace, London, SW7 5PJ
KHOURY, Francis Elias RESIGNED	Director		08 Nov 2024	England	October 1938	46 Queens Gate Terrace, London, SW7 5PJ
O'CONNOR, Baden RESIGNED	Director	16 Sep 1994	24 May 2021	England	July 1961	46 Queens Gate Terrace, London, SW7 5PJ
VIRGILE, Carlos Enrique RESIGNED	Director	04 Apr 1993	04 Apr 1993	England	July 1950	First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ
WEBB-JOHNSON, Carey RESIGNED	Director		16 Sep 1994		August 1954	185 Rue Du Faubourg St Honore, 75008, Paris, FOREIGN, France

VIRGILE, Carlos Enrique ACTIVE
Role: Secretary
Appointed on: 04 Apr 1993
Address: First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

DOHERTY, James Henry ACTIVE
Role: Director
Appointed on: 22 Apr 2003
Country of Residence: England
Date of birth: April 1966
Address: 46 Queens Gate Terrace, London, SW7 5PJ

EL KHOURY, Yasmina ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 46 Queens Gate Terrace, London, SW7 5PJ

ROLANDEZ, Jaen Pascal ACTIVE
Role: Director
Appointed on: 04 Apr 1993
Country of Residence: England
Date of birth: July 1958
Address: 46 Queens Gate Terrace, London, SW7 5PJ

STOCKS, Julian Geoffrey ACTIVE
Role: Director
Appointed on: 08 May 2023
Country of Residence: England
Date of birth: June 1966
Address: 46, Queen's Gate Terrace, London, SW7 5PJ, England

VIRGILE, Carlos Enrique ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1950
Address: First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

WEBB, David Iain ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: England
Date of birth: August 1962
Address: 34, Wiggett Grove, Bracknell, Berkshire, RG42 4DY, England

BRERETON, Anthony John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1993
Address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL

BRERETON, Anthony John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1993
Country of Residence: England
Date of birth: June 1948
Address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL

BRESLIN O'CONNOR, Paula RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 08 May 2023
Country of Residence: England
Date of birth: April 1966
Address: 46, Queen's Gate Terrace, London, SW7 5PJ, England

CUMMING, Alastair Penrose Gordon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1992
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Wardend House, Altyre, Forres, Morayshire, IV36 0SH

HARVEY, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: July 1939
Address: 46 Queens Gate Terrace, London, SW7 5PJ

HORDERN, James Peter RESIGNED
Role: Director
Appointed on: 04 Apr 1993
Resigned on: 22 Apr 2003
Date of birth: September 1967
Address: 46 Queens Gate Terrace, London, SW7 5PJ

KHOURY, Francis Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: October 1938
Address: 46 Queens Gate Terrace, London, SW7 5PJ

O'CONNOR, Baden RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: July 1961
Address: 46 Queens Gate Terrace, London, SW7 5PJ

VIRGILE, Carlos Enrique RESIGNED
Role: Director
Appointed on: 04 Apr 1993
Resigned on: 04 Apr 1993
Country of Residence: England
Date of birth: July 1950
Address: First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

WEBB-JOHNSON, Carey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: August 1954
Address: 185 Rue Du Faubourg St Honore, 75008, Paris, FOREIGN, France

Filing history

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Charges

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Exemptions

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