33/34 NEVERN SQUARE LIMITED

Company summary

Company number: 01533013
Status: ACTIVE
Incorporated / age: 8 December 198045 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 25 December 2027
Confirmation statement due: 6 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:20 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
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	07 Jul 2022				13, Crescent Place, London, Greater London, SW3 2EA, England
BERTHAULT, Louise Alexandra ACTIVE	Director	19 Jun 2024		England	November 1973	13, Crescent Place, London, Greater London, SW3 2EA, England
CAMPIGOTTO, Annabel Mary ACTIVE	Director	01 Jun 2026		United Kingdom	February 1940	13, Crescent Place, London, Greater London, SW3 2EA, England
COOPER, Neil ACTIVE	Director			Russia	July 1955	Flat 5, 33-34 Nevern Square, London, SW5 9PE
HAUSLEITNER, Ernst Meinhard ACTIVE	Director	22 Jul 1994		United States	September 1959	9151 East Conquistadores Drive, Scottsdale, Arizona, A2 85d255, United States
LLOYD, Gwenno ACTIVE	Director	25 Jun 1993		England	November 1969	64, Kingston Road, Teddington, Middlesex, TW11 9HY, England
TEAGUE, Geoffrey Alexander ACTIVE	Director	01 Feb 2002		England	July 1963	Flat10 33-34 Nevern Square, London, SW5 9PE
VIAR, Gorka ACTIVE	Director	08 Jun 2000		Spain	April 1971	Flat 8 33-34 Nevern Square, London, SW5 9PE
WX INVESTMENTS LIMITED ACTIVE	Director	17 Mar 1997				Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom
HART, Philippa Jane RESIGNED	Secretary		31 Jan 2015			Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR
HUGHES-ONSLOW, Christine Susannah RESIGNED	Secretary	16 Jan 2015	08 Dec 2016			52, Kenway Road, London, SW5 0RA, England
ACKRILL, Gail Janette RESIGNED	Director	01 Nov 2014	05 Jun 2023	United Kingdom	September 1959	Greenfield House, Guiting Power, Cheltenham, Gloucestershire, GL54 5TZ, England
BRIDE, Martin Lindsay RESIGNED	Director		12 Sep 2002		October 1963	33 Streathbourne Road, London, SW17 8QZ
BRIZIO ANGELI, Manuela RESIGNED	Director	30 Sep 1994	15 Aug 2023	Italy	April 1939	Corso Italia 110, 32043, Cortina D Ampezzo, Italy
CAMPIGOTTO, Annabel Mary RESIGNED	Director	02 Oct 1992	01 Apr 2026	United Kingdom	February 1940	Flat 6, 33-34 Nevern Square, London, SW5 9PE
CLEMENTS, Anna RESIGNED	Director		30 Sep 1994		April 1940	33-34 Nevern Square, London, SW5 9PE
DREYFUS, Patricia Alice RESIGNED	Director		02 Oct 1992		October 1953	75 Wendell Road, London, W12 9SB
FENNER, Joanne Clare RESIGNED	Director	12 Sep 2002	22 Mar 2021	United Kingdom	September 1965	Flat 4, 33-34 Nevern Square, London, SW5 9PE
GOYET, Patrick RESIGNED	Director		22 Jul 1994		February 1949	33-34 Nevern Square, London, SW5 9PE
HART, Philippa Jane RESIGNED	Director		01 Nov 2014	England	September 1961	Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR
MCCLAREN, Andrew RESIGNED	Director		25 Jun 1993		August 1962	33-34 Nevern Square, London, SW5 9PE
PARR, Dominic Harold Forsyth RESIGNED	Director	10 Jun 1996	13 Dec 1999		April 1973	Flat 8 33-34 Nevern Square, London, SW5 9PE
PARR, Susan Elizabeth RESIGNED	Director		10 Jun 1996		November 1940	The Old Rectory, Gumley, Leicestershire, LE16 7RX
TEAGUE, Geoffrey Alexander RESIGNED	Director		14 Jan 1993	England	July 1963	Flat10 33-34 Nevern Square, London, SW5 9PE
WELLEN, Geoffrey Lawrence RESIGNED	Director	14 Jan 1993	01 Feb 2002		February 1959	Flat 10, 33-34 Nevern Square, London, SW5 9PE
LAKEFIELD ESTATES LTD RESIGNED	Director		17 Mar 1997			1 Belsize Square, London, NW3 4HT

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jul 2022
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

BERTHAULT, Louise Alexandra ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: England
Date of birth: November 1973
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

CAMPIGOTTO, Annabel Mary ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

COOPER, Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: Russia
Date of birth: July 1955
Address: Flat 5, 33-34 Nevern Square, London, SW5 9PE

HAUSLEITNER, Ernst Meinhard ACTIVE
Role: Director
Appointed on: 22 Jul 1994
Country of Residence: United States
Date of birth: September 1959
Address: 9151 East Conquistadores Drive, Scottsdale, Arizona, A2 85d255, United States

LLOYD, Gwenno ACTIVE
Role: Director
Appointed on: 25 Jun 1993
Country of Residence: England
Date of birth: November 1969
Address: 64, Kingston Road, Teddington, Middlesex, TW11 9HY, England

TEAGUE, Geoffrey Alexander ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: July 1963
Address: Flat10 33-34 Nevern Square, London, SW5 9PE

VIAR, Gorka ACTIVE
Role: Director
Appointed on: 08 Jun 2000
Country of Residence: Spain
Date of birth: April 1971
Address: Flat 8 33-34 Nevern Square, London, SW5 9PE

WX INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 17 Mar 1997
Address: Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom

HART, Philippa Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2015
Address: Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR

HUGHES-ONSLOW, Christine Susannah RESIGNED
Role: Secretary
Appointed on: 16 Jan 2015
Resigned on: 08 Dec 2016
Address: 52, Kenway Road, London, SW5 0RA, England

ACKRILL, Gail Janette RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Greenfield House, Guiting Power, Cheltenham, Gloucestershire, GL54 5TZ, England

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2002
Date of birth: October 1963
Address: 33 Streathbourne Road, London, SW17 8QZ

BRIZIO ANGELI, Manuela RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 15 Aug 2023
Country of Residence: Italy
Date of birth: April 1939
Address: Corso Italia 110, 32043, Cortina D Ampezzo, Italy

CAMPIGOTTO, Annabel Mary RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Flat 6, 33-34 Nevern Square, London, SW5 9PE

CLEMENTS, Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1940
Address: 33-34 Nevern Square, London, SW5 9PE

DREYFUS, Patricia Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: October 1953
Address: 75 Wendell Road, London, W12 9SB

FENNER, Joanne Clare RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 4, 33-34 Nevern Square, London, SW5 9PE

GOYET, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: February 1949
Address: 33-34 Nevern Square, London, SW5 9PE

HART, Philippa Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: September 1961
Address: Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR

MCCLAREN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: August 1962
Address: 33-34 Nevern Square, London, SW5 9PE