PENCOMBE MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01770952
Status: ACTIVE
Incorporated / age: 17 November 198342 years
Registered office: 62 Grants Close, London, NW7 1DE, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 05:00 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
62 Grants Close, London, NW7 1DE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Edelle ACTIVE	Secretary	01 Apr 2021				62, Grants Close, London, NW7 1DE, England
HIRST, Alexandra Jane ACTIVE	Director	09 Dec 2024		England	August 1988	62, Grants Close, London, NW7 1DE, England
JEFFRIES, Paul Stuart ACTIVE	Director	20 Nov 2018		England	March 1965	240, Portobello Road, London, W11 1LL, England
MCFARLANE, Alexander James ACTIVE	Director	26 Nov 2019		England	May 1989	6, Pencombe Mews, London, W11 2RZ, England
NEUBERGER, Angela Pauline, Lady ACTIVE	Director	21 Sep 2017		England	February 1947	15, Pencombe Mews, London, W11 2RZ, England
LLOYD-SIMPSON, Keith Neville RESIGNED	Secretary	30 Mar 2005	31 Mar 2017			10 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY
LYONS, Kathryn Patricia RESIGNED	Secretary		30 Mar 2005			6 Pencombe Mews, London, W11 2RZ
JMW BARNARD MANAGEMENT LIMITED RESIGNED	Secretary	01 Apr 2017	01 Apr 2021			181, Kensington High Street, London, W8 6SH, England
ADAMS, Caroline RESIGNED	Director	05 Nov 1996	21 Oct 2003		December 1952	14 Pencombe Mews, London, W11 2RZ
CLOUGH, Robert RESIGNED	Director	25 Nov 2014	22 Nov 2022	United Kingdom	December 1979	15, Denbigh Road, London, W11 2SJ, United Kingdom
ENDACOTT, Colin William Gresham RESIGNED	Director	19 Oct 1994	25 May 2010		December 1934	5 Pencombe Mews, London, W11 2RZ
FIORUCCI, Erica RESIGNED	Director	21 Sep 2017	26 Nov 2019	United Kingdom	April 1975	16, Pencombe Mews, London, W11 2RZ, England
FREIHERR VON ANDRIAN-WERBURG, Lovis RESIGNED	Director	22 Nov 2022	11 Jan 2026	England	August 1986	62, Grants Close, London, NW7 1DE, England
HOGG, Anne Patricia, Dr RESIGNED	Director	20 Nov 2018	26 Nov 2019	United Kingdom	July 1939	10, Pencombe Mews, London, W11 2RZ, England
HOGG, Anne Patricia, Dr RESIGNED	Director	11 Oct 2005	04 Nov 2014	United Kingdom	July 1939	10 Pencombe Mews, London, W11 2RZ
JEFFRIES, Paul Stuart RESIGNED	Director	11 Nov 2015	20 Apr 2017	United Kingdom	March 1965	4 The Mews, Bridge Road, St Margarets, Twickenham, TW1 1RF, United Kingdom
LINDSAY, James, Earl RESIGNED	Director		18 Oct 2024	United Kingdom	December 1950	12 Pencombe Mews, London, W11 2RZ
LLOYD-SIMPSON, Keith Neville RESIGNED	Director		05 Feb 1993	United Kingdom	September 1938	10 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY
LYONS, Kathryn Patricia RESIGNED	Director		30 Mar 2005		April 1958	6 Pencombe Mews, London, W11 2RZ
MALCOLM, Graham RESIGNED	Director	04 Nov 2014	19 Apr 2017	United Kingdom	December 1979	6, Pencombe Mews, London, W11 2RZ, United Kingdom
MUIR, Trevor Cedric RESIGNED	Director	21 Oct 2003	07 Oct 2009	England	February 1932	27 Waterford House, 110 Kensington Park Road, London, W11 2PJ
SAYLE, Bart, Dr RESIGNED	Director	08 Nov 2011	18 Jun 2018	England	January 1979	13, Pencombe Mews, London, W11 2RZ, England
VON BADEN, Margarita RESIGNED	Director	10 Mar 1993	21 Oct 2003		July 1932	4 Pencombe Mews, London, W11 2RZ
WAUK, Michael Theodore RESIGNED	Director	21 Oct 2003	19 Sep 2019	United Kingdom	January 1943	1 Pencombe Mews, London, W11 2RZ

CARR, Edelle ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 62, Grants Close, London, NW7 1DE, England

HIRST, Alexandra Jane ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: August 1988
Address: 62, Grants Close, London, NW7 1DE, England

JEFFRIES, Paul Stuart ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: England
Date of birth: March 1965
Address: 240, Portobello Road, London, W11 1LL, England

MCFARLANE, Alexander James ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: England
Date of birth: May 1989
Address: 6, Pencombe Mews, London, W11 2RZ, England

NEUBERGER, Angela Pauline, Lady ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: England
Date of birth: February 1947
Address: 15, Pencombe Mews, London, W11 2RZ, England

LLOYD-SIMPSON, Keith Neville RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 31 Mar 2017
Address: 10 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY

LYONS, Kathryn Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2005
Address: 6 Pencombe Mews, London, W11 2RZ

JMW BARNARD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2021
Address: 181, Kensington High Street, London, W8 6SH, England

ADAMS, Caroline RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 21 Oct 2003
Date of birth: December 1952
Address: 14 Pencombe Mews, London, W11 2RZ

CLOUGH, Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 15, Denbigh Road, London, W11 2SJ, United Kingdom

ENDACOTT, Colin William Gresham RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 25 May 2010
Date of birth: December 1934
Address: 5 Pencombe Mews, London, W11 2RZ

FIORUCCI, Erica RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 16, Pencombe Mews, London, W11 2RZ, England

FREIHERR VON ANDRIAN-WERBURG, Lovis RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 11 Jan 2026
Country of Residence: England
Date of birth: August 1986
Address: 62, Grants Close, London, NW7 1DE, England

HOGG, Anne Patricia, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 10, Pencombe Mews, London, W11 2RZ, England

HOGG, Anne Patricia, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 10 Pencombe Mews, London, W11 2RZ

JEFFRIES, Paul Stuart RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 4 The Mews, Bridge Road, St Margarets, Twickenham, TW1 1RF, United Kingdom

LINDSAY, James, Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 12 Pencombe Mews, London, W11 2RZ