DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)

Company summary

Company number: 01902303
Status: ACTIVE
Incorporated / age: 3 April 198541 years
Registered office: 11 Redan House 22 Redan Place, London, W2 4SA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:46 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
11 Redan House 22 Redan Place, London, W2 4SA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASH PONSONBY MANAGEMENT LTD ACTIVE	Secretary	09 Apr 2025				11 Redan House, 23 Redan Place, London, W2 4SA, England
JACKSON-COOMBS, Gala Augusta ACTIVE	Director	27 Jul 2021		United Kingdom	August 1990	11 Redan House, 22 Redan Place, London, W2 4SA, England
SHARP, Fabian Alexander ACTIVE	Director	06 Feb 2015		England	November 1973	11 Redan House, 22 Redan Place, London, W2 4SA, England
SHARP, Leonora Nicola ACTIVE	Director	29 Nov 2018		England	July 1970	11 Redan House, 22 Redan Place, London, W2 4SA, England
WIKTOROWICZ, Barbara Bozena ACTIVE	Director	01 Apr 2015		England	April 1967	11 Redan House, 22 Redan Place, London, W2 4SA, England
FAIRFAX, Stephen Paul RESIGNED	Secretary	11 Apr 2008	17 Oct 2008			9b, Atherton Street, Battersea, London, SW11 2JE
GERAGHTY, Sean RESIGNED	Secretary	20 Dec 1996	10 Mar 1999			Flat 1 15 Devonshire Terrace, London, W2 3DW
LORING, Maria RESIGNED	Secretary	01 Oct 1995	20 Dec 1996			Flat 2 15 Devonshire Terrace, London, W2 3DW
MANNING, Robert Neil RESIGNED	Secretary	22 May 2003	10 Apr 2008			1 Hereford Road, Bayswater, London, W2 4AB
RICHARDSON, Claude Bruce RESIGNED	Secretary		30 Sep 1995			15 Devonshire Terrace, London, W2 3DW
SHARP, Sheridan Christopher Robin RESIGNED	Secretary	02 Oct 1999	11 Apr 2008			5 Harrowby Court, Harrowby Street, London, W1H 5FA
YOUNG-TAYLOR, Marea RESIGNED	Secretary	01 Apr 2014	19 Dec 2018			Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom
YOUNG-TAYLOR, Marea Dolores RESIGNED	Secretary	17 Oct 2008	01 May 2012			Flat 6 85, Westbourne Terrace, London, W2 6QS
SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Dec 2018	01 Nov 2021			147a, High Street, Waltham Cross, EN8 7AP, England
UNITED COMPANY SECRETARY RESIGNED	Secretary	01 May 2012	01 Apr 2014			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BAKER, Paul Aaron RESIGNED	Director		21 Mar 1993		October 1957	15 Devonshire Terrace, London, W2 3DW
CHAPMAN, Sarah Howorth RESIGNED	Director	28 Nov 1993	30 Mar 1995		March 1949	Flat 1, 15 Devonshire Terrace, London, W2 2DW
COWEN, Micheal John RESIGNED	Director	19 Nov 2009	06 Jul 2021	United Kingdom	July 1965	Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom
GERAGHTY, Sean RESIGNED	Director	04 Dec 1996	10 Mar 1999		January 1968	Flat 1 15 Devonshire Terrace, London, W2 3DW
KRANIOS, Constantine RESIGNED	Director		01 Apr 2015	United Kingdom	November 1944	15 Devonshire Terrace, London, W2 3DW
LORING, Simon RESIGNED	Director		18 Dec 1996	Great Britain	September 1963	112 Grosvenor Road, Muswell Hill, London, N10 2DT
PATRICK, Paddy Stephen Smylie RESIGNED	Director	25 Mar 2026	25 Mar 2026	United Arab Emirates	June 1981	11 Redan House, 22 Redan Place, London, W2 4SA, England
RICHARDSON, Claude Bruce RESIGNED	Director		21 Dec 2005		June 1920	15 Devonshire Terrace, London, W2 3DW
SHARP, Anna Maria RESIGNED	Director	10 Mar 1999	29 Nov 2018	United Kingdom	March 1939	5 Harrowby Court, Harrowby Street, London, W1H 5FA
SHARP, Sheridan Christopher Robin RESIGNED	Director		11 Dec 2014	United Kingdom	April 1936	5 Harrowby Court, Harrowby Street, London, W1H 5FA

ASH PONSONBY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 09 Apr 2025
Address: 11 Redan House, 23 Redan Place, London, W2 4SA, England

JACKSON-COOMBS, Gala Augusta ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 11 Redan House, 22 Redan Place, London, W2 4SA, England

SHARP, Fabian Alexander ACTIVE
Role: Director
Appointed on: 06 Feb 2015
Country of Residence: England
Date of birth: November 1973
Address: 11 Redan House, 22 Redan Place, London, W2 4SA, England

SHARP, Leonora Nicola ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: England
Date of birth: July 1970
Address: 11 Redan House, 22 Redan Place, London, W2 4SA, England

WIKTOROWICZ, Barbara Bozena ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1967
Address: 11 Redan House, 22 Redan Place, London, W2 4SA, England

FAIRFAX, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 17 Oct 2008
Address: 9b, Atherton Street, Battersea, London, SW11 2JE

GERAGHTY, Sean RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 10 Mar 1999
Address: Flat 1 15 Devonshire Terrace, London, W2 3DW

LORING, Maria RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 20 Dec 1996
Address: Flat 2 15 Devonshire Terrace, London, W2 3DW

MANNING, Robert Neil RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 10 Apr 2008
Address: 1 Hereford Road, Bayswater, London, W2 4AB

RICHARDSON, Claude Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1995
Address: 15 Devonshire Terrace, London, W2 3DW

SHARP, Sheridan Christopher Robin RESIGNED
Role: Secretary
Appointed on: 02 Oct 1999
Resigned on: 11 Apr 2008
Address: 5 Harrowby Court, Harrowby Street, London, W1H 5FA

YOUNG-TAYLOR, Marea RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 19 Dec 2018
Address: Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom

YOUNG-TAYLOR, Marea Dolores RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 01 May 2012
Address: Flat 6 85, Westbourne Terrace, London, W2 6QS

SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 01 Nov 2021
Address: 147a, High Street, Waltham Cross, EN8 7AP, England

UNITED COMPANY SECRETARY RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 01 Apr 2014
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BAKER, Paul Aaron RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1993
Date of birth: October 1957
Address: 15 Devonshire Terrace, London, W2 3DW

CHAPMAN, Sarah Howorth RESIGNED
Role: Director
Appointed on: 28 Nov 1993
Resigned on: 30 Mar 1995
Date of birth: March 1949
Address: Flat 1, 15 Devonshire Terrace, London, W2 2DW

COWEN, Micheal John RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom

GERAGHTY, Sean RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 10 Mar 1999
Date of birth: January 1968
Address: Flat 1 15 Devonshire Terrace, London, W2 3DW