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BRYANSTON MANSIONS LIMITED

Company summary

Company number: 01892790
Status: ACTIVE
Incorporated / age: 6 March 198541 years
Registered office: 8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:53 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
8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
Nature of business
Residents property management
Previous company names
ROTHFORD PROPERTIES LIMITED

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
MERCER, David Ross ACTIVE	Secretary	21 Sep 2021				8 Bryanston Mansions, York Street, London, W1H 1DA, England
GOWERS, Peter Darren ACTIVE	Director	07 Oct 2024		England	September 1972	8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
GREENWOOD-PENNY, Penelope Jane ACTIVE	Director			United Kingdom	October 1945	2 Bryanston Mansions, York Street, London, W1H 1DA
MERCER, David Ross ACTIVE	Director	05 Dec 2016		England	May 1958	8 Bryanston Mansions, York Street, London, W1H 1DA, England
GODSON, Vida RESIGNED	Secretary	11 Aug 2017	21 Sep 2021			14 Bryanston Mansions, York Street, London, W1H 1DA, England
GREENWOOD-PENNY, Penelope Jane RESIGNED	Secretary		11 Aug 2017			2 Bryanston Mansions, York Street, London, W1H 1DA
GODSON, Raymond George RESIGNED	Director		19 May 2017	United Kingdom	February 1944	14 Bryanston Mansions, York Street, London, W1H 1DA
GODSON, Vida RESIGNED	Director	19 May 2017	21 Sep 2021	United Kingdom	April 1945	14 Bryanston Mansions, York Street, London, W1H 1DA, England
HEFFERNAN, Michael Joseph RESIGNED	Director	12 Jan 2007	10 Sep 2007	England	February 1968	21 Bryanston Mansions, London, W1H 1DA
PARKER, Damon John RESIGNED	Director	29 Sep 2009	16 Jun 2010	United Kingdom	February 1971	6 Bryanston Mansions, York Street, London, W1H 1DA
REARDAN, John Bernard RESIGNED	Director		19 Jul 2001		August 1924	16 Bryanston Mansions, York Street, London, W1H 1DA
SAINT, Timothy Wakelin RESIGNED	Director	11 Dec 2002	01 Nov 2022	England	March 1954	19 Bryanston Mansions, 62-66 York Street, London, W1H 1DA
SEBE, Geraldine Marie RESIGNED	Director	27 Dec 2022	08 Aug 2025	England	November 1991	8 Bryanston Mansions, York Street, London, W1H 1DA, England
SHEPHERD, John Henry, Professor RESIGNED	Director	04 Dec 2014	12 Jul 2024	England	July 1948	8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
TATHAM, Christopher David RESIGNED	Director	08 Mar 2000	31 Jan 2003		August 1948	7 Bryanston Mansions, York Street, London, W1H 1DA

MERCER, David Ross ACTIVE
Role: Secretary
Appointed on: 21 Sep 2021
Address: 8 Bryanston Mansions, York Street, London, W1H 1DA, England

GOWERS, Peter Darren ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1972
Address: 8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

GREENWOOD-PENNY, Penelope Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 2 Bryanston Mansions, York Street, London, W1H 1DA

MERCER, David Ross ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: England
Date of birth: May 1958
Address: 8 Bryanston Mansions, York Street, London, W1H 1DA, England

GODSON, Vida RESIGNED
Role: Secretary
Appointed on: 11 Aug 2017
Resigned on: 21 Sep 2021
Address: 14 Bryanston Mansions, York Street, London, W1H 1DA, England

GREENWOOD-PENNY, Penelope Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2017
Address: 2 Bryanston Mansions, York Street, London, W1H 1DA

GODSON, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 14 Bryanston Mansions, York Street, London, W1H 1DA

GODSON, Vida RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 21 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 14 Bryanston Mansions, York Street, London, W1H 1DA, England

HEFFERNAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: February 1968
Address: 21 Bryanston Mansions, London, W1H 1DA

PARKER, Damon John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 6 Bryanston Mansions, York Street, London, W1H 1DA

REARDAN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Date of birth: August 1924
Address: 16 Bryanston Mansions, York Street, London, W1H 1DA

SEBE, Geraldine Marie RESIGNED
Role: Director
Appointed on: 27 Dec 2022
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: November 1991
Address: 8 Bryanston Mansions, York Street, London, W1H 1DA, England

SHEPHERD, John Henry, Professor RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: July 1948
Address: 8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

TATHAM, Christopher David RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 31 Jan 2003
Date of birth: August 1948
Address: 7 Bryanston Mansions, York Street, London, W1H 1DA