ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED

Company summary

Company number: 01962841
Status: ACTIVE
Incorporated / age: 21 November 198540 years
Registered office: 6 St James Mansions, West End Lane, London, NW6 2AA
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:29 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
6 St James Mansions, West End Lane, London, NW6 2AA
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ST. JAMES'S MANSION MANAGEMENT & FREEHOLD CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, Shelagh Margaret ACTIVE	Secretary	09 Apr 2004				6, St James Mansions, West End Lane, London, NW6 2AA, United Kingdom
BRADY, Shelagh Margaret ACTIVE	Director	12 Dec 1994		United Kingdom	February 1940	6 St James Mansions, London, NW6
PACHECO, Lourdes ACTIVE	Director	28 Jan 2021		England	December 1966	6, St James Mansions, West End Lane, London, NW6 2AA
ZETLIN, Paul ACTIVE	Director	28 Jan 2021		England	March 1963	6, St James Mansions, West End Lane, London, NW6 2AA
ZITO, Joseph ACTIVE	Director	12 Dec 1994		England	July 1958	24 St James Mansions, West End Lane, London, NW6 2AA
ATKINSON, Graham Barry RESIGNED	Secretary		12 Dec 1994			18 St James Mansions, West End Lane, London, NW6 2AA
GARFIELD, Scott Kennedy RESIGNED	Secretary	12 Dec 1994	02 Nov 1998			9 St James Mansions, West End Lane, London, NW6 2AA
SLADE, Michael Philip RESIGNED	Secretary	02 Nov 1998	09 Apr 2004			31 St James Mansions, West End Lane, London, NW6 2AA
ATKINSON, Graham Barry RESIGNED	Director		12 Dec 1994		February 1945	18 St James Mansions, West End Lane, London, NW6 2AA
BERNSTEIN, Renee RESIGNED	Director	10 Sep 2009	24 Oct 2013	United Kingdom	November 1944	2 Saint James Mansions, West End Lane, London, NW6 2AA
DAGEFORDE, Martin RESIGNED	Director	24 Oct 2013	03 Jul 2017	Uk	December 1957	Flat 22, St James Mansions, West End Lane, London, NE6 2AA, Uk
DAN GUR, Esther RESIGNED	Director	12 Dec 1994	03 Nov 1999		June 1953	8 St James Mansions, West End Lane, London, NW6 2AA
EASTWOOD, John RESIGNED	Director	12 Dec 1994	03 Nov 1999		March 1943	16 St James Mansions, West End Lane, London, NW6 2AA
ELLISSON, Graeme Peter Timothy RESIGNED	Director	03 Nov 1999	06 Oct 2000		July 1967	15 Saint James Mansions, West End Lane, London, NW6 2AA
GARFIELD, Scott Kennedy RESIGNED	Director	12 Dec 1994	15 Mar 1999		May 1971	9 St James Mansions, West End Lane, London, NW6 2AA
GENDLER, Sandra Jane, Dr RESIGNED	Director		05 Jan 1993		September 1944	20 St James Mansions, West End Lane, London, NW6 2AA
GIBBOR, Mark Adam RESIGNED	Director	28 Jan 2021	15 Nov 2023	United Kingdom	July 1988	6, St James Mansions, West End Lane, London, NW6 2AA
JUKES, Peter David RESIGNED	Director	16 Dec 2006	10 Sep 2009		October 1960	17 St James Mansions, West End Lane, London, NW6 2AA
PERRONE, Paul Francesco Alfredo RESIGNED	Director		12 Dec 1994		September 1948	29a St James Mansions, West End Lane, London, NW6 2AA
SIMMS, Lisa RESIGNED	Director	03 Nov 1999	28 Apr 2000		March 1971	13 Saint James Mansions, West End Lane, London, NW6 2AA
SLADE, Michael Philip RESIGNED	Director	12 Dec 1994	09 Apr 2004		May 1924	31 St James Mansions, West End Lane, London, NW6 2AA
SWAIN, Marianka Kate Markosky RESIGNED	Director	24 Oct 2017	12 Feb 2021	United Kingdom	June 1985	6 St. James Mansions, West End Lane, London, NW6 2AA, United Kingdom

BRADY, Shelagh Margaret ACTIVE
Role: Secretary
Appointed on: 09 Apr 2004
Address: 6, St James Mansions, West End Lane, London, NW6 2AA, United Kingdom

BRADY, Shelagh Margaret ACTIVE
Role: Director
Appointed on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 6 St James Mansions, London, NW6

PACHECO, Lourdes ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: December 1966
Address: 6, St James Mansions, West End Lane, London, NW6 2AA

ZETLIN, Paul ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: March 1963
Address: 6, St James Mansions, West End Lane, London, NW6 2AA

ZITO, Joseph ACTIVE
Role: Director
Appointed on: 12 Dec 1994
Country of Residence: England
Date of birth: July 1958
Address: 24 St James Mansions, West End Lane, London, NW6 2AA

ATKINSON, Graham Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1994
Address: 18 St James Mansions, West End Lane, London, NW6 2AA

GARFIELD, Scott Kennedy RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 02 Nov 1998
Address: 9 St James Mansions, West End Lane, London, NW6 2AA

SLADE, Michael Philip RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 09 Apr 2004
Address: 31 St James Mansions, West End Lane, London, NW6 2AA

ATKINSON, Graham Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: February 1945
Address: 18 St James Mansions, West End Lane, London, NW6 2AA

BERNSTEIN, Renee RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Saint James Mansions, West End Lane, London, NW6 2AA

DAGEFORDE, Martin RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 03 Jul 2017
Country of Residence: Uk
Date of birth: December 1957
Address: Flat 22, St James Mansions, West End Lane, London, NE6 2AA, Uk

DAN GUR, Esther RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 03 Nov 1999
Date of birth: June 1953
Address: 8 St James Mansions, West End Lane, London, NW6 2AA

EASTWOOD, John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 03 Nov 1999
Date of birth: March 1943
Address: 16 St James Mansions, West End Lane, London, NW6 2AA

ELLISSON, Graeme Peter Timothy RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 06 Oct 2000
Date of birth: July 1967
Address: 15 Saint James Mansions, West End Lane, London, NW6 2AA

GARFIELD, Scott Kennedy RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Mar 1999
Date of birth: May 1971
Address: 9 St James Mansions, West End Lane, London, NW6 2AA

GENDLER, Sandra Jane, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: September 1944
Address: 20 St James Mansions, West End Lane, London, NW6 2AA

GIBBOR, Mark Adam RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 6, St James Mansions, West End Lane, London, NW6 2AA

JUKES, Peter David RESIGNED
Role: Director
Appointed on: 16 Dec 2006
Resigned on: 10 Sep 2009
Date of birth: October 1960
Address: 17 St James Mansions, West End Lane, London, NW6 2AA

PERRONE, Paul Francesco Alfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: September 1948
Address: 29a St James Mansions, West End Lane, London, NW6 2AA

SIMMS, Lisa RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 28 Apr 2000
Date of birth: March 1971
Address: 13 Saint James Mansions, West End Lane, London, NW6 2AA

SLADE, Michael Philip RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 09 Apr 2004
Date of birth: May 1924
Address: 31 St James Mansions, West End Lane, London, NW6 2AA

SWAIN, Marianka Kate Markosky RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 6 St. James Mansions, West End Lane, London, NW6 2AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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