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17 PHILBEACH GARDENS LIMITED

Company summary

Company number: 01582910
Status: ACTIVE
Incorporated / age: 27 August 198145 years
Registered office: 17 Philbeach Gardens, London, SW5 9DY
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:14 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
17 Philbeach Gardens, London, SW5 9DY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Nicholas Ian, The Lord ACTIVE	Secretary					17 Philbeach Gardens, London, SW5 9DY
KOH, Lynette Hui Pin ACTIVE	Director	31 Aug 2008		Belgium	December 1966	17a, Philbeach Gardens, London, SW5 9DY, England
MACPHERSON, Nicholas Ian, The Lord ACTIVE	Director			United Kingdom	July 1959	17 Philbeach Gardens, London, SW5 9DY
MACPHERSON, Suky Jane ACTIVE	Director	19 Jul 2005		United Kingdom	October 1960	17 Philbeach Gardens, London, SW5 9DY
HARRIS, Peter James RESIGNED	Director		28 Apr 1997		May 1946	29, Kempsford Gardens, London, SW5 9LA, United Kingdom
KOH, Adrian RESIGNED	Director	01 Aug 2005	31 Aug 2008		April 1962	32 Riverside Court, Nine Elms Lane, London, SW8 5DB
KOH, Lynette Mui Pin RESIGNED	Director	01 Nov 1991	01 Aug 2005		December 1966	Top Floor Flat 17 Philbeach Gardens, London, SW5 9DY
PROUDFOOT, Lewis RESIGNED	Director		01 Nov 1991			17 Philbeach Gardens, London, SW5 9DY

MACPHERSON, Nicholas Ian, The Lord ACTIVE
Role: Secretary
Appointed on:
Address: 17 Philbeach Gardens, London, SW5 9DY

KOH, Lynette Hui Pin ACTIVE
Role: Director
Appointed on: 31 Aug 2008
Country of Residence: Belgium
Date of birth: December 1966
Address: 17a, Philbeach Gardens, London, SW5 9DY, England

MACPHERSON, Suky Jane ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 17 Philbeach Gardens, London, SW5 9DY

HARRIS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: May 1946
Address: 29, Kempsford Gardens, London, SW5 9LA, United Kingdom

KOH, Adrian RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Aug 2008
Date of birth: April 1962
Address: 32 Riverside Court, Nine Elms Lane, London, SW8 5DB

PROUDFOOT, Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Address: 17 Philbeach Gardens, London, SW5 9DY