ST. MARY ABBOTS COURT LIMITED

Company summary

Insolvency history recorded

Company number: 01566514
Status: ACTIVE
Incorporated / age: 5 June 198145 years
Registered office: The Estate Office St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2026
Active officers: 6
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 20:43 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
The Estate Office St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
Nature of business
Residents property management
Previous company names
JAYMINSTER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Robert William Leslie Horton
  Receiver manager
  Appointed
  9 November 2018
  Ceased to act
  4 April 2019
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARSHIDFARD, Martin Mohsen, Dr ACTIVE	Director	29 Oct 2020		England	May 1966	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
FREIGE, Mazen ACTIVE	Director	24 Jan 2020		United Kingdom	July 1968	29, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom
GUIDO, Francoise ACTIVE	Director	19 Dec 2021		England	October 1955	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
MAHMUD, Farrukh ACTIVE	Director	13 Aug 2018		England	July 1970	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
MOAVEN, Ali Bahman ACTIVE	Director	13 Aug 2018		England	October 1975	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
SHABSOGH, Basel ACTIVE	Director	30 Oct 2019		United Kingdom	November 1968	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
ROGOFF, Samuel RESIGNED	Secretary	01 Jul 2005	25 May 2006			25a Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
SHABSOGH, Basel RESIGNED	Secretary	29 Jul 2020	12 Sep 2025			The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
THOMAS, David Edward O'Dwyer RESIGNED	Secretary	25 May 2006	22 Jun 2015			15 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA
THOMSON, Ian Fraser RESIGNED	Secretary		01 Jul 2005			100 St Mary Abbots Court, London, W14 8RD
GORDON DADDS CORPORATE SERVICES LIMITED RESIGNED	Secretary	15 Oct 2014	13 Aug 2018			6, Agar Street, London, WC2N 4HN, England
WATERSTONE COMPANY SECRETARIES LTD RESIGNED	Secretary	13 Aug 2018	28 Jul 2020			Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
ADKINS, Nathalie RESIGNED	Director	22 Nov 2016	11 Nov 2017	United Kingdom	October 1987	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
ADLER JENSEN, Harry RESIGNED	Director		04 Jul 2001		February 1916	62 St Mary Abbots Court, London, W14 8RB
ADLER JENSEN, Letizia Gabriella RESIGNED	Director	15 Aug 2001	04 Sep 2002		December 1943	62 St Marys Abbots Court, Warwick Gardens, London, W14 8RB
AL TAMIMI, Bassam RESIGNED	Director	07 Sep 2009	06 Dec 2011	United Kingdom	September 1971	56 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RB
ASSIMIS-KOHLS, Dietmar RESIGNED	Director	15 Nov 2017	01 Aug 2018	United Kingdom	February 1967	103, St Mary Abbots Court, Warwick Gardens, London, W14 8RD, United Kingdom
BILES, Adrian John RESIGNED	Director	22 Nov 2016	31 Jul 2018	United Kingdom	August 1967	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
BILES, Adrian John RESIGNED	Director	26 Sep 2016	06 Oct 2016	United Kingdom	August 1967	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
BILES, Adrian John RESIGNED	Director	26 Jul 2016	28 Jul 2016	United Kingdom	August 1967	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
BILES, Adrian John RESIGNED	Director	26 Jun 2016	28 Jun 2016	United Kingdom	August 1967	6, Agar Street, London, WC2N 4HN
BILES, Adrian John RESIGNED	Director	13 Jul 2015	17 Jul 2015	United Kingdom	August 1967	6, Agar Street, London, WC2N 4HN, England
BILES, John Christopher Morris RESIGNED	Director	20 Mar 2018	31 Jul 2018	United Kingdom	March 1940	Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales
BILES, John Christopher Morris RESIGNED	Director	21 Sep 2015	22 Nov 2016	United Kingdom	March 1940	Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales
BILES, John Christopher Morris RESIGNED	Director	05 Apr 2012	15 Dec 2014	Wales	March 1940	St. Mary Abbots Court, Warwick Gardens, London, W14 8RD, Uk
CARNE, Stuart John, Dr RESIGNED	Director		08 Sep 2004		June 1926	5 St Mary Abbots Court, London, W14 8RA
CLARKE, Winfrid Kenneth RESIGNED	Director		19 Jul 1995		October 1907	54 St Mary Abbots Court, London, W14 8RB
COMATI, Jerry Clarence RESIGNED	Director		30 Jul 2002		June 1926	8 St Mary Abbots Court, London, W14 8RA
DONOVAN, Peter Hemus RESIGNED	Director	29 Oct 2020	16 Nov 2023	England	August 1934	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England
DONOVAN, Peter Hemus RESIGNED	Director	23 May 2018	06 Jul 2018	England	August 1934	2, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom
EDELMAN, Matilda RESIGNED	Director		11 Feb 1998		January 1914	54 St Mary Abbots Court, London, W14 8RB
FATEMI, Parviz Moshir RESIGNED	Director	21 Sep 2015	06 Oct 2016	United Kingdom	April 1941	25, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom
FATEMI, Parviz Moshir RESIGNED	Director	04 Sep 2002	15 Dec 2014	United Kingdom	April 1941	25 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA
GEDEON, Anis RESIGNED	Director	18 Sep 2006	05 Apr 2012		November 1936	Flat 26 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
GHORAYEB, Antonios Hanna RESIGNED	Director	08 Sep 2004	14 Sep 2005		October 1947	28 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
GRAVES, David Jonathan RESIGNED	Director	04 Sep 2002	10 Dec 2004		June 1950	63 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RB
HAKIM, Amine Subhy RESIGNED	Director	21 Sep 2015	14 Sep 2017	United Kingdom	September 1953	35, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom
HAKIM, Amine Subhy RESIGNED	Director	31 Mar 2014	15 Dec 2014	England	September 1953	St. Mary Abbots Court, Warwick Gardens, London, Greater London, W14 8RA, Uk
HASAN, Mukhtar RESIGNED	Director	13 Aug 2018	15 Jan 2020	Oman	November 1950	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
HASAN, Talal RESIGNED	Director	13 Aug 2018	14 Jan 2019	Oman	October 1981	C/O Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England
KIRK, Stephen John RESIGNED	Director	19 Jul 1995	08 Mar 2006	Uk	September 1959	102 St Mary Abbots Court, Warwick Gardens, London, W14 8RD
MATAR, Ghassan RESIGNED	Director	13 Aug 2018	12 Jun 2019	England	June 1968	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
MCADAM, Joan Newton RESIGNED	Director		18 Sep 2006		October 1922	76 St Mary Abbots Court, London, W14 8RD
NEJATBAKHSH, Gianpietro Hossein RESIGNED	Director	14 Sep 2005	18 Sep 2006		August 1967	52 St Mary Abbots Court, Warwick Gardens, London, W14 8RB
PEARCE, Christian John RESIGNED	Director	17 May 2018	31 Jul 2018	England	November 1974	C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom
PEARCE, Christian John RESIGNED	Director	14 Dec 2015	06 Apr 2018	United Kingdom	November 1974	C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom
PITTEA, Giandeo RESIGNED	Director	13 Aug 2018	17 Jan 2020	England	August 1953	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
PITTEA, Giandeo RESIGNED	Director	23 Dec 2015	29 Apr 2016	United Kingdom	August 1953	C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom
SCOTT, Julian Peter RESIGNED	Director	15 Jul 1998	07 Sep 2009		June 1913	57 St Mary Abbots Court, London, W14 8RB
SHABSOGH, Basel RESIGNED	Director	15 Aug 2016	10 Jan 2018	United Kingdom	November 1968	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
SHERKAT, Soyar RESIGNED	Director	21 Sep 2015	31 Jul 2018	United Kingdom	May 1968	74, St Mary Abbots Court, Warwick Gardens, London, W14 8RB, United Kingdom
SHERKAT, Soyar RESIGNED	Director	14 Sep 2005	15 Dec 2014		May 1968	Flat 74, St Mary Abbots Court, London, W14 8RD
STRAW, Stewart RESIGNED	Director	07 Sep 2009	07 Jul 2011		March 1945	86 St. Mary Abbots Court, Warwick Gardens, London, W14 8RD
THOMAS, David Edward O'Dwyer RESIGNED	Director	15 Sep 2014	15 Dec 2014	United Kingdom	September 1933	94 St Mary Abbots Court, Warwick Gardens, London, W14 8RD, England
THOMAS, David Edward Odwyer RESIGNED	Director	14 Sep 2005	31 Jan 2014		September 1933	Flat 15 St Mary Abbots Court, Warwick Gardens, London, W14 8AA
THOMSON, Ian Fraser RESIGNED	Director		14 Sep 2005		December 1931	100 St Mary Abbots Court, London, W14 8RD
TREACHER, John Devereux, Sir RESIGNED	Director	21 Sep 2015	06 Oct 2016	United Kingdom	September 1924	59, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom
TREACHER, John Devereux, Sir RESIGNED	Director	08 Sep 2008	15 Dec 2014	United Kingdom	September 1924	59, St Mary Abbots Court, London, W14 8RB
ZOHAR, Ruth RESIGNED	Director	13 Aug 2018	04 Nov 2020	England	January 1938	The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

FARSHIDFARD, Martin Mohsen, Dr ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: May 1966
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

FREIGE, Mazen ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 29, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

GUIDO, Francoise ACTIVE
Role: Director
Appointed on: 19 Dec 2021
Country of Residence: England
Date of birth: October 1955
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

MAHMUD, Farrukh ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: England
Date of birth: July 1970
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

MOAVEN, Ali Bahman ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: England
Date of birth: October 1975
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

SHABSOGH, Basel ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

ROGOFF, Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 25 May 2006
Address: 25a Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

SHABSOGH, Basel RESIGNED
Role: Secretary
Appointed on: 29 Jul 2020
Resigned on: 12 Sep 2025
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

THOMAS, David Edward O'Dwyer RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 22 Jun 2015
Address: 15 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA

THOMSON, Ian Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2005
Address: 100 St Mary Abbots Court, London, W14 8RD

GORDON DADDS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2014
Resigned on: 13 Aug 2018
Address: 6, Agar Street, London, WC2N 4HN, England

WATERSTONE COMPANY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 13 Aug 2018
Resigned on: 28 Jul 2020
Address: Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

ADKINS, Nathalie RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 11 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1987
Address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

ADLER JENSEN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2001
Date of birth: February 1916
Address: 62 St Mary Abbots Court, London, W14 8RB

ADLER JENSEN, Letizia Gabriella RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 04 Sep 2002
Date of birth: December 1943
Address: 62 St Marys Abbots Court, Warwick Gardens, London, W14 8RB

AL TAMIMI, Bassam RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 56 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RB

ASSIMIS-KOHLS, Dietmar RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 103, St Mary Abbots Court, Warwick Gardens, London, W14 8RD, United Kingdom

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 26 Jun 2016
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6, Agar Street, London, WC2N 4HN

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6, Agar Street, London, WC2N 4HN, England

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 15 Dec 2014
Country of Residence: Wales
Date of birth: March 1940
Address: St. Mary Abbots Court, Warwick Gardens, London, W14 8RD, Uk

CARNE, Stuart John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2004
Date of birth: June 1926
Address: 5 St Mary Abbots Court, London, W14 8RA

CLARKE, Winfrid Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: October 1907
Address: 54 St Mary Abbots Court, London, W14 8RB

COMATI, Jerry Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2002
Date of birth: June 1926
Address: 8 St Mary Abbots Court, London, W14 8RA

DONOVAN, Peter Hemus RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: August 1934
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

DONOVAN, Peter Hemus RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: August 1934
Address: 2, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

EDELMAN, Matilda RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: January 1914
Address: 54 St Mary Abbots Court, London, W14 8RB

FATEMI, Parviz Moshir RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 25, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

FATEMI, Parviz Moshir RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 25 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA

GEDEON, Anis RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 05 Apr 2012
Date of birth: November 1936
Address: Flat 26 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

GHORAYEB, Antonios Hanna RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 14 Sep 2005
Date of birth: October 1947
Address: 28 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

GRAVES, David Jonathan RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 10 Dec 2004
Date of birth: June 1950
Address: 63 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RB

HAKIM, Amine Subhy RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 35, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

HAKIM, Amine Subhy RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: September 1953
Address: St. Mary Abbots Court, Warwick Gardens, London, Greater London, W14 8RA, Uk

HASAN, Mukhtar RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 15 Jan 2020
Country of Residence: Oman
Date of birth: November 1950
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

HASAN, Talal RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 14 Jan 2019
Country of Residence: Oman
Date of birth: October 1981
Address: C/O Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England

KIRK, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 08 Mar 2006
Country of Residence: Uk
Date of birth: September 1959
Address: 102 St Mary Abbots Court, Warwick Gardens, London, W14 8RD

MATAR, Ghassan RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: June 1968
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

MCADAM, Joan Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2006
Date of birth: October 1922
Address: 76 St Mary Abbots Court, London, W14 8RD

NEJATBAKHSH, Gianpietro Hossein RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 18 Sep 2006
Date of birth: August 1967
Address: 52 St Mary Abbots Court, Warwick Gardens, London, W14 8RB

PEARCE, Christian John RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1974
Address: C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom

PEARCE, Christian John RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1974
Address: C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom

PITTEA, Giandeo RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: August 1953
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

PITTEA, Giandeo RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: C/O Gordon Dadds Llp, 6 Agar Street, London, WC2N 4HN, United Kingdom

SCOTT, Julian Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 07 Sep 2009
Date of birth: June 1913
Address: 57 St Mary Abbots Court, London, W14 8RB

SHABSOGH, Basel RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 10 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

SHERKAT, Soyar RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 74, St Mary Abbots Court, Warwick Gardens, London, W14 8RB, United Kingdom

SHERKAT, Soyar RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 15 Dec 2014
Date of birth: May 1968
Address: Flat 74, St Mary Abbots Court, London, W14 8RD

STRAW, Stewart RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 07 Jul 2011
Date of birth: March 1945
Address: 86 St. Mary Abbots Court, Warwick Gardens, London, W14 8RD

THOMAS, David Edward O'Dwyer RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 94 St Mary Abbots Court, Warwick Gardens, London, W14 8RD, England

THOMAS, David Edward Odwyer RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 31 Jan 2014
Date of birth: September 1933
Address: Flat 15 St Mary Abbots Court, Warwick Gardens, London, W14 8AA

THOMSON, Ian Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2005
Date of birth: December 1931
Address: 100 St Mary Abbots Court, London, W14 8RD

TREACHER, John Devereux, Sir RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 59, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

TREACHER, John Devereux, Sir RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 59, St Mary Abbots Court, London, W14 8RB

ZOHAR, Ruth RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: January 1938
Address: The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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