HORATIO PROPERTIES LIMITED

Company summary

Company number: 01819123
Status: ACTIVE
Incorporated / age: 24 May 198442 years
Registered office: Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:39 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
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Nature of business
Other service activities n.e.c.
Previous company names
ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED
TURNBERRY LEISURE LIMITED
HOSTCHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Abigail Jill ACTIVE	Director	31 Mar 2015		England	August 1974	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
PAROCHE, Elise ACTIVE	Director	05 Jun 2024		England	December 1982	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
O'GRADY, Martin RESIGNED	Secretary	08 Jul 2011	31 Dec 2019			1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Secretary		01 Apr 2003			Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
STRUTHERS, James Gavin RESIGNED	Secretary	01 Apr 2003	07 Oct 2005			The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
WHITE, Paul Martin RESIGNED	Secretary	07 Oct 2005	08 Jul 2011			172, Aldersgate Street, London, EC1A 4HU, United Kingdom
BOYEN, Filip Joseph Marcel RESIGNED	Director	01 Aug 2013	31 Mar 2015	England	April 1958	1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
CALVERT, Philip Alan RESIGNED	Director	28 Aug 2009	01 Aug 2013	United Kingdom	July 1952	Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
O'GRADY, Martin RESIGNED	Director	08 Jul 2011	31 Dec 2019	England	November 1963	1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Director		01 Apr 2003		November 1938	Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
ROBIN AMOUR, Veronique RESIGNED	Director	12 May 2020	05 Jun 2024	France	September 1971	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
SALTER, Jonathan David RESIGNED	Director	31 Jul 2007	28 Aug 2009	United Kingdom	May 1967	29 Blackbrook Lane, Bickley, Kent, BR2 8AU
SCAWN, Michael Vincent RESIGNED	Director		30 Apr 2002		April 1940	Steep Hill House Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
SHERWOOD, Simon Michael Cross RESIGNED	Director	01 Apr 2003	31 Jul 2007		October 1960	6 Glebe Place, London, SW3 5LB
STRACEY, Michael John Louis RESIGNED	Director		30 Jun 1997		May 1932	Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT
STRUTHERS, James Gavin RESIGNED	Director	30 Apr 2002	07 Oct 2005		July 1963	The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
STRUTHERS, James Gavin RESIGNED	Director	01 Jul 1997	24 Oct 1997		July 1963	2 Galesbury Road, London, SW18 2RL
WHITE, Paul Martin RESIGNED	Director	07 Oct 2005	08 Jul 2011	United Kingdom	August 1964	49, Danbury Street, London, N1 8LE

HUNT, Abigail Jill ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1974
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

PAROCHE, Elise ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1982
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

O'GRADY, Martin RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2019
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

STRUTHERS, James Gavin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2005
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

WHITE, Paul Martin RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Address: 172, Aldersgate Street, London, EC1A 4HU, United Kingdom

BOYEN, Filip Joseph Marcel RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

CALVERT, Philip Alan RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

O'GRADY, Martin RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1963
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: November 1938
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

ROBIN AMOUR, Veronique RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 05 Jun 2024
Country of Residence: France
Date of birth: September 1971
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

SALTER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 29 Blackbrook Lane, Bickley, Kent, BR2 8AU

SCAWN, Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: April 1940
Address: Steep Hill House Steep Hill, Chobham, Woking, Surrey, GU24 8SZ

SHERWOOD, Simon Michael Cross RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 6 Glebe Place, London, SW3 5LB

STRACEY, Michael John Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1932
Address: Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT

STRUTHERS, James Gavin RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 07 Oct 2005
Date of birth: July 1963
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

STRUTHERS, James Gavin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Oct 1997
Date of birth: July 1963
Address: 2 Galesbury Road, London, SW18 2RL

WHITE, Paul Martin RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 49, Danbury Street, London, N1 8LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.