FIREBREAK LIMITED

Company summary

Company number: 01521445
Status: ACTIVE
Incorporated / age: 10 October 198045 years
Registered office: 17 Abingdon Road, London, W8 6AH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:28 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
17 Abingdon Road, London, W8 6AH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Sarah Alice ACTIVE	Director	22 Jun 2001		England	January 1962	40 Chartfield Avenue, 40 Chartfield Avenue, Putney, London, SW15 6HG, England
WINGROVE, Roderick Stephen Fontannaz ACTIVE	Director	07 Aug 2020		England	May 1950	33, Pembridge Square, London, W2 4DT, England
CATOR, Christopher Harry RESIGNED	Secretary	01 Jan 1995	31 Aug 2002			Copperhole House, Woodbastwick, Norwich, Norfolk, NR13 6HJ
GLYNN, Alan Anthony RESIGNED	Secretary		28 Sep 1993			Flat 6, 33 Pembridge Square, London, W2 4DT
LYNCH, Brian RESIGNED	Secretary	28 Sep 1993	01 Jan 1995			Flat 1, 33 Pembridge Square, London, W2 4DT
MCMICKING, Belinda RESIGNED	Secretary	31 Aug 2002	03 Mar 2009			32 Peel Street, London, W8 7PD
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Jan 2014	01 Dec 2015			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
LHH RESIDENTIAL MANAGEMENT LLP RESIGNED	Secretary	02 Mar 2009	01 Jan 2014			13, Lexham Mews, London, W8 6JW, England
CAPELVENERE, Riccardo RESIGNED	Director	20 Sep 2002	20 Feb 2015	United Kingdom	July 1970	33, Pembridge Square Flat 6, London, W2 4DT
CATOR, Caroline Elizabeth RESIGNED	Director		01 Jul 2001		November 1942	Flat 4, 33 Pembridge Square, London, W2 4DT
CHAPMAN, Luke RESIGNED	Director	01 Jan 1997	31 Jul 1998		November 1968	Flat 6 33 Pembridge Square, London, W2 4DT
CONTOMICHALOS, Melissa Clare RESIGNED	Director	01 Jan 2000	14 May 2010		July 1970	Flat 1, 33 Pembridge Square, London, W2 4DT
DE GRIVEL, Anne Dauphine RESIGNED	Director	09 Sep 2004	21 Jul 2026	France	July 1957	Flat 5, 33 Pembridge Square, London, W2 4DT
DELMAR, Clare RESIGNED	Director		01 Sep 1995		August 1961	Flat 1, 33 Pembridge Square, London, W2 4DT
FARMAR, Sam RESIGNED	Director	02 Apr 2019	31 Jul 2020	England	May 1977	17, Abingdon Road, London, W8 6AH, England
GLYNN, Alan Anthony RESIGNED	Director		01 Jan 1997		May 1923	Flat 6, 33 Pembridge Square, London, W2 4DT
HOCHAR, Marc RESIGNED	Director	07 Jan 2001	09 Sep 2004		November 1968	Flat 5 33 Pembridge Square, London, W2 4DT
NICOLLS, Martina Gioia RESIGNED	Director		01 Jul 2026	England	October 1942	Flat 3, 33 Pembridge Square, London, W2 4DT
PRICE, Colette RESIGNED	Director	24 Nov 1994	07 Jan 2001		October 1931	33 Pembridge Square, London, W2 4DT
PRICE, Victor RESIGNED	Director		24 Nov 1994		April 1930	Flat 5, 33 Pembridge Square, London, W2 4DT
SARGENT, Robert Andrew RESIGNED	Director	01 Jan 2000	20 Sep 2002	England	February 1963	28 Arundel Gardens, London, W11 2LB
SHIACH, Anastasia RESIGNED	Director	11 Aug 2011	11 Aug 2017	England	July 1974	Flat 1-2, 33, Pembridge Square, London, W2 4DT, England
SHIACH, Luke RESIGNED	Director	11 Aug 2011	11 Aug 2017	United Kingdom	September 1974	Flat 1-2, 33, Pembridge Square, London, W2 4DT, England
STAHEYEFF, Rosemary RESIGNED	Director		01 Jun 1994		January 1964	Flat 2, 33 Pembridge Square, London, W2 4DT
WELCH, James RESIGNED	Director	01 Jun 1994	31 Dec 1998		August 1960	Flat 2, 33 Pembridge Square, London, W2 4DT

GRAHAM, Sarah Alice ACTIVE
Role: Director
Appointed on: 22 Jun 2001
Country of Residence: England
Date of birth: January 1962
Address: 40 Chartfield Avenue, 40 Chartfield Avenue, Putney, London, SW15 6HG, England

WINGROVE, Roderick Stephen Fontannaz ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: England
Date of birth: May 1950
Address: 33, Pembridge Square, London, W2 4DT, England

CATOR, Christopher Harry RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 2002
Address: Copperhole House, Woodbastwick, Norwich, Norfolk, NR13 6HJ

GLYNN, Alan Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1993
Address: Flat 6, 33 Pembridge Square, London, W2 4DT

LYNCH, Brian RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 01 Jan 1995
Address: Flat 1, 33 Pembridge Square, London, W2 4DT

MCMICKING, Belinda RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 03 Mar 2009
Address: 32 Peel Street, London, W8 7PD

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 01 Dec 2015
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

LHH RESIDENTIAL MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 01 Jan 2014
Address: 13, Lexham Mews, London, W8 6JW, England

CAPELVENERE, Riccardo RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33, Pembridge Square Flat 6, London, W2 4DT

CATOR, Caroline Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: November 1942
Address: Flat 4, 33 Pembridge Square, London, W2 4DT

CHAPMAN, Luke RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: November 1968
Address: Flat 6 33 Pembridge Square, London, W2 4DT

CONTOMICHALOS, Melissa Clare RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 May 2010
Date of birth: July 1970
Address: Flat 1, 33 Pembridge Square, London, W2 4DT

DE GRIVEL, Anne Dauphine RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 21 Jul 2026
Country of Residence: France
Date of birth: July 1957
Address: Flat 5, 33 Pembridge Square, London, W2 4DT

DELMAR, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1961
Address: Flat 1, 33 Pembridge Square, London, W2 4DT

FARMAR, Sam RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1977
Address: 17, Abingdon Road, London, W8 6AH, England

GLYNN, Alan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: May 1923
Address: Flat 6, 33 Pembridge Square, London, W2 4DT

HOCHAR, Marc RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 09 Sep 2004
Date of birth: November 1968
Address: Flat 5 33 Pembridge Square, London, W2 4DT

NICOLLS, Martina Gioia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1942
Address: Flat 3, 33 Pembridge Square, London, W2 4DT

PRICE, Colette RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 07 Jan 2001
Date of birth: October 1931
Address: 33 Pembridge Square, London, W2 4DT

PRICE, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: April 1930
Address: Flat 5, 33 Pembridge Square, London, W2 4DT

SARGENT, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Sep 2002
Country of Residence: England
Date of birth: February 1963
Address: 28 Arundel Gardens, London, W11 2LB

SHIACH, Anastasia RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: July 1974
Address: Flat 1-2, 33, Pembridge Square, London, W2 4DT, England

SHIACH, Luke RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 1-2, 33, Pembridge Square, London, W2 4DT, England

STAHEYEFF, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: January 1964
Address: Flat 2, 33 Pembridge Square, London, W2 4DT

WELCH, James RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 1998
Date of birth: August 1960
Address: Flat 2, 33 Pembridge Square, London, W2 4DT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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