Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENGRAF, Alexis Benjamin ACTIVE	Secretary	20 Mar 2013				Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom
GENOVA, Desislava Atanasova ACTIVE	Director	22 Sep 2025		England	November 1988	33, Prince Of Wales Road, London, NW5 3LH, England
ROBJANT, Katie Jill, Dr ACTIVE	Director	09 Jan 2014		England	September 1980	33 Prince Of Wales Road, London, NW5 3LH
WENGRAF, Alexis Benjamin ACTIVE	Director	28 Sep 2010		England	February 1987	Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom
GRAHAM-BELL, Christopher RESIGNED	Secretary		28 Oct 1996			33 Prince Of Wales Road, London, NW5 3LH
OSATCH, Nigel Mark RESIGNED	Secretary	28 Oct 1996	01 Dec 1997			Flat 4, 33 Prince Of Wales Road, London, NW5 3LH
STEWART, Ruth Anna RESIGNED	Secretary	01 Nov 2004	20 Mar 2013			Flat 4, 33 Prince Of Wales Road, London, NW5 3LH
TELLING, John Paul Leo RESIGNED	Secretary	30 Sep 2001	29 Sep 2004			28 Hertford Road, London, N2 9BU
WALKER, Pamela Valerie RESIGNED	Secretary	01 Dec 1997	30 Sep 2001			Flat 1, 33 Prince Of Wales Road, London, NW5 3LH
EIVERS, Bernadette Mary RESIGNED	Director	28 Oct 1996	30 Oct 1997		May 1958	Flat 2 33 Prince Of Wales Road, London, NW5 3LH
GRAHAM, Guy RESIGNED	Director	09 Sep 2004	08 May 2007		January 1968	Flat 2 No 33 Prince Of Wales Road, London, NW5 3LH
GRAHAM-BELL, Christopher RESIGNED	Director		28 Oct 1996		October 1951	33 Prince Of Wales Road, London, NW5 3LH
MORGAN, George Stephen Clifford RESIGNED	Director		18 Sep 2025	United Kingdom	July 1954	Flat 3, 33 Prince Of Wales Road, London, NW5 3LH
OSATCH, Nigel Mark RESIGNED	Director		01 Dec 1997		August 1961	Flat 4, 33 Prince Of Wales Road, London, NW5 3LH
PETERS, Catherine Jane RESIGNED	Director	08 May 2007	27 Sep 2010	United Kingdom	August 1972	Flat 2 33 Prince Of Wales Road, London, NW5 3LH
STEWART, Ruth Anna RESIGNED	Director	24 Aug 2001	20 Mar 2013	United Kingdom	September 1973	Flat 4, 33 Prince Of Wales Road, London, NW5 3LH
TELLING, John Paul Leo RESIGNED	Director	01 Dec 1997	29 Sep 2004		April 1968	28 Hertford Road, London, N2 9BU
WALKER, Pamela Valerie RESIGNED	Director		20 Dec 2024	United Kingdom	January 1948	Flat 1, 33 Prince Of Wales Road, London, NW5 3LH
WORTHINGTON, Jane Phoebe RESIGNED	Director	30 Oct 1997	24 Aug 2001		October 1967	Flat 2 33 Prince Of Wales Road, London, NW5 3LH

WENGRAF, Alexis Benjamin ACTIVE
Role: Secretary
Appointed on: 20 Mar 2013
Address: Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom

GENOVA, Desislava Atanasova ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: November 1988
Address: 33, Prince Of Wales Road, London, NW5 3LH, England

ROBJANT, Katie Jill, Dr ACTIVE
Role: Director
Appointed on: 09 Jan 2014
Country of Residence: England
Date of birth: September 1980
Address: 33 Prince Of Wales Road, London, NW5 3LH

WENGRAF, Alexis Benjamin ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: England
Date of birth: February 1987
Address: Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom

GRAHAM-BELL, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1996
Address: 33 Prince Of Wales Road, London, NW5 3LH

OSATCH, Nigel Mark RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 01 Dec 1997
Address: Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

STEWART, Ruth Anna RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 20 Mar 2013
Address: Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

TELLING, John Paul Leo RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 29 Sep 2004
Address: 28 Hertford Road, London, N2 9BU

WALKER, Pamela Valerie RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 30 Sep 2001
Address: Flat 1, 33 Prince Of Wales Road, London, NW5 3LH

EIVERS, Bernadette Mary RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 Oct 1997
Date of birth: May 1958
Address: Flat 2 33 Prince Of Wales Road, London, NW5 3LH

GRAHAM, Guy RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 08 May 2007
Date of birth: January 1968
Address: Flat 2 No 33 Prince Of Wales Road, London, NW5 3LH

GRAHAM-BELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: October 1951
Address: 33 Prince Of Wales Road, London, NW5 3LH

MORGAN, George Stephen Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Flat 3, 33 Prince Of Wales Road, London, NW5 3LH

OSATCH, Nigel Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: August 1961
Address: Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

PETERS, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 2 33 Prince Of Wales Road, London, NW5 3LH

STEWART, Ruth Anna RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

TELLING, John Paul Leo RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 29 Sep 2004
Date of birth: April 1968
Address: 28 Hertford Road, London, N2 9BU

WALKER, Pamela Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Flat 1, 33 Prince Of Wales Road, London, NW5 3LH

WORTHINGTON, Jane Phoebe RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 24 Aug 2001
Date of birth: October 1967
Address: Flat 2 33 Prince Of Wales Road, London, NW5 3LH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WENGRAF, Alexis Benjamin ACTIVE

Secretary

20 Mar 2013

Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom

GENOVA, Desislava Atanasova ACTIVE

Director

22 Sep 2025

England

November 1988

33, Prince Of Wales Road, London, NW5 3LH, England

ROBJANT, Katie Jill, Dr ACTIVE

Director

09 Jan 2014

England

September 1980

33 Prince Of Wales Road, London, NW5 3LH

WENGRAF, Alexis Benjamin ACTIVE

Director

28 Sep 2010

England

February 1987

Flat 2, 33 Prince Of Wales Road, London, NW5 3LH, United Kingdom

GRAHAM-BELL, Christopher RESIGNED

Secretary

28 Oct 1996

33 Prince Of Wales Road, London, NW5 3LH

OSATCH, Nigel Mark RESIGNED

Secretary

28 Oct 1996

01 Dec 1997

Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

STEWART, Ruth Anna RESIGNED

Secretary

01 Nov 2004

20 Mar 2013

Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

TELLING, John Paul Leo RESIGNED

Secretary

30 Sep 2001

29 Sep 2004

28 Hertford Road, London, N2 9BU

WALKER, Pamela Valerie RESIGNED

Secretary

01 Dec 1997

30 Sep 2001

Flat 1, 33 Prince Of Wales Road, London, NW5 3LH

EIVERS, Bernadette Mary RESIGNED

Director

28 Oct 1996

30 Oct 1997

May 1958

Flat 2 33 Prince Of Wales Road, London, NW5 3LH

GRAHAM, Guy RESIGNED

Director

09 Sep 2004

08 May 2007

January 1968

Flat 2 No 33 Prince Of Wales Road, London, NW5 3LH

GRAHAM-BELL, Christopher RESIGNED

Director

28 Oct 1996

October 1951

33 Prince Of Wales Road, London, NW5 3LH

MORGAN, George Stephen Clifford RESIGNED

Director

18 Sep 2025

United Kingdom

July 1954

Flat 3, 33 Prince Of Wales Road, London, NW5 3LH

OSATCH, Nigel Mark RESIGNED

Director

01 Dec 1997

August 1961

Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

PETERS, Catherine Jane RESIGNED

Director

08 May 2007

27 Sep 2010

United Kingdom

August 1972

Flat 2 33 Prince Of Wales Road, London, NW5 3LH

STEWART, Ruth Anna RESIGNED

Director

24 Aug 2001

20 Mar 2013

United Kingdom

September 1973

Flat 4, 33 Prince Of Wales Road, London, NW5 3LH

TELLING, John Paul Leo RESIGNED

Director

01 Dec 1997

29 Sep 2004

April 1968

28 Hertford Road, London, N2 9BU

WALKER, Pamela Valerie RESIGNED

Director

20 Dec 2024

United Kingdom

January 1948

Flat 1, 33 Prince Of Wales Road, London, NW5 3LH

WORTHINGTON, Jane Phoebe RESIGNED

Director

30 Oct 1997

24 Aug 2001

October 1967

Flat 2 33 Prince Of Wales Road, London, NW5 3LH