GRACEPLAN PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01823244
Status: ACTIVE
Incorporated / age: 8 June 198442 years
Registered office: 128 Ebury Street, London, SW1W 9QQ
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:32 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
128 Ebury Street, London, SW1W 9QQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABED, Donald Roy ACTIVE	Director	01 Apr 2023		Lebanon	October 1956	29, Rutland Court, Rutland Gardens, London, SW7 1BW, England
KALO, Marvin ACTIVE	Director			England	October 1935	14 Rutland Court, Rutland Gardens, London, SW7 1BW
SANBAR, Kerim Ramsey ACTIVE	Director	12 Feb 2015		England	April 1976	128, Ebury Street, London, SW1W 9QQ
BEAUMONT-GRAY, George RESIGNED	Secretary	14 Dec 1995	03 May 2015			28a Rutland Court, Rutland Gardens, London, SW7 1BW
BERNIE, Patricia RESIGNED	Secretary		14 Dec 1995			38 Rutland Court, Rutland Gardens, London, SW7 1BW
BEAUMONT-GRAY, George RESIGNED	Director		03 May 2015	England	January 1931	28a Rutland Court, Rutland Gardens, London, SW7 1BW
BERNIE, Patricia RESIGNED	Director		14 Dec 1995		March 1933	38 Rutland Court, Rutland Gardens, London, SW7 1BW
DUBASH, Darab Bomanji RESIGNED	Director	17 May 2023	16 Jul 2026	Oman	June 1938	128, Ebury Street, London, SW1W 9QQ
EL SADDI, Hoda RESIGNED	Director		24 Jan 1996		June 1939	30 Rutland Court, Rutland Gardens, London, SW7 1BW
FARHA, Herta RESIGNED	Director		24 Jan 1996		December 1941	1 Rutland Court, Rutland Gardens, London, SW7 1BW
KHAYAT, Tahseen, Dr RESIGNED	Director	24 Jan 1996	28 Feb 2024	England	October 1942	Flat 19 Rutland Court, Rutland Gardens, London, SW7 1BW
KUDSI, Faisal, Mr. RESIGNED	Director	12 Oct 2005	16 Oct 2014	England	October 1947	15 Rutland Court, Rutland Gardens, London, SW7 1BW
LEWIS, Michael Robin RESIGNED	Director		06 Sep 1998		February 1927	24 Rutland Court, Rutland Gardens, London, SW7 1BW
MARDAM-BEY, Abdallah S RESIGNED	Director		16 Sep 2005		February 1935	16 Rutland Court, Rutland Gardens, London, SW7 1BW
SAIGOL, Naseem RESIGNED	Director	23 Jun 2008	14 Nov 2025	Pakistan	November 1943	G-Aikman Road, Gor-I Lahore, Gor, 54000
SANBAR, Hayat Ramzi RESIGNED	Director	24 Jan 1996	16 Oct 2014	England	October 1943	Flat 3 Rutland Court, Rutland Gardens, London, SW7 1BW

ABED, Donald Roy ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Lebanon
Date of birth: October 1956
Address: 29, Rutland Court, Rutland Gardens, London, SW7 1BW, England

KALO, Marvin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1935
Address: 14 Rutland Court, Rutland Gardens, London, SW7 1BW

SANBAR, Kerim Ramsey ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: England
Date of birth: April 1976
Address: 128, Ebury Street, London, SW1W 9QQ

BEAUMONT-GRAY, George RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 03 May 2015
Address: 28a Rutland Court, Rutland Gardens, London, SW7 1BW

BERNIE, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1995
Address: 38 Rutland Court, Rutland Gardens, London, SW7 1BW

BEAUMONT-GRAY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2015
Country of Residence: England
Date of birth: January 1931
Address: 28a Rutland Court, Rutland Gardens, London, SW7 1BW

BERNIE, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: March 1933
Address: 38 Rutland Court, Rutland Gardens, London, SW7 1BW

DUBASH, Darab Bomanji RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 16 Jul 2026
Country of Residence: Oman
Date of birth: June 1938
Address: 128, Ebury Street, London, SW1W 9QQ

EL SADDI, Hoda RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: June 1939
Address: 30 Rutland Court, Rutland Gardens, London, SW7 1BW

FARHA, Herta RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: December 1941
Address: 1 Rutland Court, Rutland Gardens, London, SW7 1BW

KHAYAT, Tahseen, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: October 1942
Address: Flat 19 Rutland Court, Rutland Gardens, London, SW7 1BW

KUDSI, Faisal, Mr. RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: October 1947
Address: 15 Rutland Court, Rutland Gardens, London, SW7 1BW

LEWIS, Michael Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1998
Date of birth: February 1927
Address: 24 Rutland Court, Rutland Gardens, London, SW7 1BW

MARDAM-BEY, Abdallah S RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2005
Date of birth: February 1935
Address: 16 Rutland Court, Rutland Gardens, London, SW7 1BW

SAIGOL, Naseem RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 14 Nov 2025
Country of Residence: Pakistan
Date of birth: November 1943
Address: G-Aikman Road, Gor-I Lahore, Gor, 54000

SANBAR, Hayat Ramzi RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: October 1943
Address: Flat 3 Rutland Court, Rutland Gardens, London, SW7 1BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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