Skip to main content

27 ST STEPHENS GARDENS LIMITED

Company summary

Company number: 01905465
Status: ACTIVE
Incorporated / age: 16 April 198541 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:35 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
68 Queens Gardens, London, W2 3AH, England
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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Dec 2018				147a, High Street, Waltham Cross, EN8 7AP, England
DAVIES, Huw Gwyn ACTIVE	Director	30 Sep 2024		Wales	December 1967	68, Queens Gardens, London, W2 3AH, England
HEWITT, Charles Thomas Douglass ACTIVE	Director	24 Apr 2023		England	January 1966	68, Queens Gardens, London, W2 3AH, England
MALEK, Christian ACTIVE	Director	22 Apr 2008		United Kingdom	April 1979	Flat 7, 27 St Stephens Gardens, London, W2 5QU
DANIELS, David RESIGNED	Secretary	05 Apr 1993	31 May 1999			122 Gloucester Terrace, London, W2
MORIARTY, Siobhan Teresa RESIGNED	Secretary		05 Apr 1993			Flat M1 27 St Stephens Gardens, London, W2 5QU
WHARFE, Leonard RESIGNED	Secretary	01 Jun 1999	05 May 2013			Flat 8, 27 Saint Stephens Gardens, London, W2 5QU
YOUNG-TAYLOR, Marea RESIGNED	Secretary	05 May 2013	19 Dec 2018			68, Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom
CORNWELL, Hugh Alan RESIGNED	Director	01 May 2008	31 Dec 2011	United Kingdom	August 1949	Flat 11, 27 St Stephens Gardens, London, W2 5QU
HIGGINS, Peter John RESIGNED	Director	29 Jul 1992	29 Apr 1994		February 1962	27 St Stephens Gardens, London, W2 5QU
MACDONNELL, Stephen Daniel Patrick RESIGNED	Director		05 Apr 1993		June 1958	27 St Stephens Gardens, London, W2 5QU
MORIARTY, Siobhan Teresa RESIGNED	Director		05 Apr 1993		October 1961	Flat M1 27 St Stephens Gardens, London, W2 5QU
MURRELL, David Brian RESIGNED	Director	01 May 2008	24 May 2011	England	February 1946	Sun Hill West Road, Weybridge, Surrey, KT13 0LZ
PEARCE, Ronald Kenneth Benedict, Dr. RESIGNED	Director	29 Apr 1994	20 Nov 2007	England	August 1960	Flat 3, 16 Chelsea Embankment, London, SW3 4LA
POESIO, Giannahdrea, Dr RESIGNED	Director	01 Mar 2011	26 Jul 2017	Uk	March 1960	Flat M2 27, St Stephens Gardens, London, W2 5QU
POESIO, Giannahdrea, Dr RESIGNED	Director	20 Nov 2002	30 Jun 2010	Uk	March 1960	Flat M2, St Stephens Gardens, London, W2 5QU
RINGER, Gareth RESIGNED	Director	01 Feb 2013	03 Sep 2015	United Kingdom	December 1980	Flat 11 27, St Stephens Gardens, London, W2 5QU, United Kingdom
WHARFE, Leonard RESIGNED	Director	20 Nov 2002	18 May 2017	United Kingdom	September 1927	Flat 8, 27 Saint Stephens Gardens, London, W2 5QU
WHARFE, Leonard RESIGNED	Director	28 Jul 1992	01 Jun 1999	United Kingdom	September 1927	Flat 8, 27 Saint Stephens Gardens, London, W2 5QU

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

DAVIES, Huw Gwyn ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Wales
Date of birth: December 1967
Address: 68, Queens Gardens, London, W2 3AH, England

HEWITT, Charles Thomas Douglass ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: January 1966
Address: 68, Queens Gardens, London, W2 3AH, England

MALEK, Christian ACTIVE
Role: Director
Appointed on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Flat 7, 27 St Stephens Gardens, London, W2 5QU

DANIELS, David RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 31 May 1999
Address: 122 Gloucester Terrace, London, W2

WHARFE, Leonard RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 05 May 2013
Address: Flat 8, 27 Saint Stephens Gardens, London, W2 5QU

YOUNG-TAYLOR, Marea RESIGNED
Role: Secretary
Appointed on: 05 May 2013
Resigned on: 19 Dec 2018
Address: 68, Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom

CORNWELL, Hugh Alan RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Flat 11, 27 St Stephens Gardens, London, W2 5QU

HIGGINS, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 29 Apr 1994
Date of birth: February 1962
Address: 27 St Stephens Gardens, London, W2 5QU

MACDONNELL, Stephen Daniel Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: June 1958
Address: 27 St Stephens Gardens, London, W2 5QU

MORIARTY, Siobhan Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: October 1961
Address: Flat M1 27 St Stephens Gardens, London, W2 5QU

MURRELL, David Brian RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: February 1946
Address: Sun Hill West Road, Weybridge, Surrey, KT13 0LZ

POESIO, Giannahdrea, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 30 Jun 2010
Country of Residence: Uk
Date of birth: March 1960
Address: Flat M2, St Stephens Gardens, London, W2 5QU

RINGER, Gareth RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Flat 11 27, St Stephens Gardens, London, W2 5QU, United Kingdom

WHARFE, Leonard RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: September 1927
Address: Flat 8, 27 Saint Stephens Gardens, London, W2 5QU

WHARFE, Leonard RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: September 1927
Address: Flat 8, 27 Saint Stephens Gardens, London, W2 5QU