BRANCHGATE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01651493
Status: ACTIVE
Incorporated / age: 15 July 198244 years
Registered office: 117 Cadogan Terrace, Victoria Park, London, E9 5HP
Accounts due: 31 December 2026
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:50 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
117 Cadogan Terrace, Victoria Park, London, E9 5HP
Nature of business
Residents property management
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUREMOTO, Noe ACTIVE	Secretary	12 Apr 2024				117, Cadogan Terrace, London, E9 5HP, England
BARRY, Conor ACTIVE	Director	06 Nov 2020		England	July 1990	117 Cadogan Terrace, Flat 2, London, E9 5HP, England
BONTOFT, Max James ACTIVE	Director	01 Jan 2026		England	October 1991	117 Cadogan Terrace, Victoria Park, London, E9 5HP
VAVILOVAS, Noe ACTIVE	Director	01 Jan 2026		United Kingdom	November 1982	117 Cadogan Terrace, Victoria Park, London, E9 5HP
GREENSHIELDS, Jennifer Margaret RESIGNED	Secretary	30 Jan 2001	30 May 2003			Flat 4, 117 Cadogan Terrace, London, E9 5HP
HAYMES, Alan Clifford RESIGNED	Secretary		18 Jan 2000			Flat 1 117 Cadogan Terrace, London, E9 5HP
KNIGHT, Diana Joan, Dr RESIGNED	Secretary	12 Jun 2011	27 Sep 2013			The Manor, Barton Mills, Bury St Edmunds, Suffolk, IP28 6BL, United Kingdom
O'CASEY, Elizabeth, Dr RESIGNED	Secretary	27 Sep 2013	12 Apr 2024			117 Cadogan Terrace, Victoria Park, London, E9 5HP
POOLE, Lisa Marie RESIGNED	Secretary	01 Jun 2003	11 Jun 2011			23 Mulberry House, Victoria Park Square, London, E2 9PQ
POOLE, Lisa Marie RESIGNED	Secretary	01 Jan 2000	30 Jan 2001			23 Mulberry House, Victoria Park Square, London, E2 9PQ
BRAMLEY, Yvonne Marilyn RESIGNED	Director		02 Nov 1995		September 1967	117 Cadogan Terrace, London, E9 5HP
FORTNUM, John Arnot Derek RESIGNED	Director		31 Dec 2025	United Kingdom	August 1935	Flat 1 117 Cadogan Terrace, London, E9 5HP
GREENSHIELDS, Jennifer Margaret RESIGNED	Director	20 Nov 2000	30 May 2003		April 1976	Flat 4, 117 Cadogan Terrace, London, E9 5HP
HAYMES, Alan Clifford RESIGNED	Director		31 Jan 2000		April 1949	Flat 1 117 Cadogan Terrace, London, E9 5HP
KNIGHT, Diana Joan, Dr RESIGNED	Director	02 Feb 2004	27 Sep 2013	England	September 1944	The Manor, Barton Mills, Bury St Edmunds, Suffolk, IP28 6BL
LEFEVRE, Violet RESIGNED	Director		02 Nov 1995		April 1957	117 Cadogan Terrace, London, E9 5HP
O'CASEY, Elizabeth, Dr RESIGNED	Director	27 Sep 2013	12 Apr 2024	United Kingdom	May 1982	117 Cadogan Terrace, Victoria Park, London, E9 5HP
OAKLEY, Maya RESIGNED	Director	07 Jan 2015	06 Nov 2020	England	May 1978	16, Woodlea Road, London, N16 0TH, England
POOLE, Lisa Marie RESIGNED	Director	18 Mar 1999	19 Aug 2011	United Kingdom	January 1971	23 Mulberry House, Victoria Park Square, London, E2 9PQ

KUREMOTO, Noe ACTIVE
Role: Secretary
Appointed on: 12 Apr 2024
Address: 117, Cadogan Terrace, London, E9 5HP, England

BARRY, Conor ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: July 1990
Address: 117 Cadogan Terrace, Flat 2, London, E9 5HP, England

BONTOFT, Max James ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1991
Address: 117 Cadogan Terrace, Victoria Park, London, E9 5HP

VAVILOVAS, Noe ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 117 Cadogan Terrace, Victoria Park, London, E9 5HP

GREENSHIELDS, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 30 May 2003
Address: Flat 4, 117 Cadogan Terrace, London, E9 5HP

HAYMES, Alan Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 2000
Address: Flat 1 117 Cadogan Terrace, London, E9 5HP

KNIGHT, Diana Joan, Dr RESIGNED
Role: Secretary
Appointed on: 12 Jun 2011
Resigned on: 27 Sep 2013
Address: The Manor, Barton Mills, Bury St Edmunds, Suffolk, IP28 6BL, United Kingdom

O'CASEY, Elizabeth, Dr RESIGNED
Role: Secretary
Appointed on: 27 Sep 2013
Resigned on: 12 Apr 2024
Address: 117 Cadogan Terrace, Victoria Park, London, E9 5HP

POOLE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 11 Jun 2011
Address: 23 Mulberry House, Victoria Park Square, London, E2 9PQ

POOLE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 30 Jan 2001
Address: 23 Mulberry House, Victoria Park Square, London, E2 9PQ

BRAMLEY, Yvonne Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: September 1967
Address: 117 Cadogan Terrace, London, E9 5HP

FORTNUM, John Arnot Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Flat 1 117 Cadogan Terrace, London, E9 5HP

GREENSHIELDS, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 May 2003
Date of birth: April 1976
Address: Flat 4, 117 Cadogan Terrace, London, E9 5HP

HAYMES, Alan Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: April 1949
Address: Flat 1 117 Cadogan Terrace, London, E9 5HP

KNIGHT, Diana Joan, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: September 1944
Address: The Manor, Barton Mills, Bury St Edmunds, Suffolk, IP28 6BL

LEFEVRE, Violet RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: April 1957
Address: 117 Cadogan Terrace, London, E9 5HP

O'CASEY, Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 12 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 117 Cadogan Terrace, Victoria Park, London, E9 5HP

OAKLEY, Maya RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: May 1978
Address: 16, Woodlea Road, London, N16 0TH, England

POOLE, Lisa Marie RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 23 Mulberry House, Victoria Park Square, London, E2 9PQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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