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54 WINCHESTER STREET SW1 LIMITED

Company summary

Company number: 01808948
Status: ACTIVE
Incorporated / age: 16 April 198442 years
Registered office: 54 Winchester Street, London, SW1V 4NH
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:20 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
54 Winchester Street, London, SW1V 4NH
Nature of business
Residents property management

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
BROCKLEBANK, William Falconer ACTIVE	Director	01 Dec 2025		England	April 1976	54 Winchester Street, London, SW1V 4NH, United Kingdom
CABLE, Patrick Olaf ACTIVE	Director	31 Mar 2004		England	March 1943	Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ
SLATER, Helena Constance Henley ACTIVE	Director	10 Sep 2024		United Kingdom	January 1995	54, Winchester Street, London, SW1V 4NH, United Kingdom
CABLE, Patrick Olaf RESIGNED	Secretary	14 Aug 2006	01 Jan 2010			Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ
INGHAM, Judith Margaret RESIGNED	Secretary		14 Aug 2006			54 Winchester Street, London, SW1V 4NH
MACLELLAN, Henry Ian RESIGNED	Secretary	18 Jan 2013	10 Oct 2023			54 Winchester Street, London, SW1V 4NH
SLATER, Lucy Ann Frances, Dr RESIGNED	Secretary	01 Jan 2010	18 Jan 2013			The Old Vicarage, Woodlands, Otford, Sevenoaks, Kent, TN15 6AE, United Kingdom
D'IVRY, Antoine Ogier RESIGNED	Director		31 Jan 2002		March 1958	54 Winchester Street, London, SW1V 4NH
HAMILTON, Susan Bruce, Dr RESIGNED	Director	28 Nov 1997	29 Nov 2002		July 1950	54a Winchester Street, London, SW1V 4NH
INGHAM, Judith Margaret RESIGNED	Director		14 Aug 2006		February 1959	54 Winchester Street, London, SW1V 4NH
KANDEL, Christopher Nelson RESIGNED	Director		30 Apr 1996		May 1960	54 Winchester Street, London, SW1V 4NH
MACLELLAN, Henry Ian RESIGNED	Director	11 Sep 2018	10 Oct 2023	United Kingdom	August 1983	Flat 4, 54 Winchester Street, London, SW1V 4NH, United Kingdom
MACLELLAN, Henry Ian RESIGNED	Director	10 Aug 2018	10 Aug 2018	United Kingdom	August 1983	Flat 4, 54 Winchester Street, London, SW1V 4NH, United Kingdom
MACLELLAN, Kirstin Elvira RESIGNED	Director	10 Aug 2018	11 Sep 2018	United Kingdom	March 1980	Flat 4, 54 Winchester Street, London, SW1V 4NH, United Kingdom
SADLER, Kirstin Elvira RESIGNED	Director	25 Oct 2006	10 Aug 2018	England	March 1980	Flat 4, 54 Winchester Street, London, SW1V 4NH
SHEPHERD-CROSS, Richard James RESIGNED	Director	21 Dec 1995	28 Nov 1997		January 1971	Flat 1 54 Winchester Street, London, SW1V 4NH
SLATER, Lucy, Doctor RESIGNED	Director	01 Jun 1996	10 Sep 2024	United Kingdom	October 1959	Fairways, 48 Oakhill Road, Sevenoaks, TN13 1NS, United Kingdom

BROCKLEBANK, William Falconer ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: 54 Winchester Street, London, SW1V 4NH, United Kingdom

CABLE, Patrick Olaf ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1943
Address: Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ

SLATER, Helena Constance Henley ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1995
Address: 54, Winchester Street, London, SW1V 4NH, United Kingdom

CABLE, Patrick Olaf RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 01 Jan 2010
Address: Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ

MACLELLAN, Henry Ian RESIGNED
Role: Secretary
Appointed on: 18 Jan 2013
Resigned on: 10 Oct 2023
Address: 54 Winchester Street, London, SW1V 4NH

SLATER, Lucy Ann Frances, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 18 Jan 2013
Address: The Old Vicarage, Woodlands, Otford, Sevenoaks, Kent, TN15 6AE, United Kingdom

D'IVRY, Antoine Ogier RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: March 1958
Address: 54 Winchester Street, London, SW1V 4NH

HAMILTON, Susan Bruce, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 29 Nov 2002
Date of birth: July 1950
Address: 54a Winchester Street, London, SW1V 4NH

INGHAM, Judith Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2006
Date of birth: February 1959
Address: 54 Winchester Street, London, SW1V 4NH

MACLELLAN, Henry Ian RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Flat 4, 54 Winchester Street, London, SW1V 4NH, United Kingdom

MACLELLAN, Henry Ian RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Flat 4, 54 Winchester Street, London, SW1V 4NH, United Kingdom

SADLER, Kirstin Elvira RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: March 1980
Address: Flat 4, 54 Winchester Street, London, SW1V 4NH

SHEPHERD-CROSS, Richard James RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 28 Nov 1997
Date of birth: January 1971
Address: Flat 1 54 Winchester Street, London, SW1V 4NH

SLATER, Lucy, Doctor RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Fairways, 48 Oakhill Road, Sevenoaks, TN13 1NS, United Kingdom