CHATEAU PELHAM LIMITED

Company summary

Company number: 01963931
Status: ACTIVE
Incorporated / age: 22 November 198540 years
Registered office: 5-7 Hillgate Street, London, W8 7SP, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
5-7 Hillgate Street, London, W8 7SP, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLGATE MANAGEMENT LTD ACTIVE	Secretary	18 Jul 2019				5-7, Hillgate Street, London, W8 7SP, England
ABRAMSON, Steven Marc ACTIVE	Director	27 Jan 2025		England	February 1967	5-7, Hillgate Street, London, W8 7SP, England
GIROUX, Eric ACTIVE	Director	03 Feb 2025		England	May 1968	5-7, Hillgate Street, London, W8 7SP, England
PAYNE, Ursula Birgit ACTIVE	Director	03 Feb 2025		England	December 1950	5-7, Hillgate Street, London, W8 7SP, England
RATNASABAPATHY, Dashika ACTIVE	Director	27 Jan 2025		England	October 1992	5-7, Hillgate Street, London, W8 7SP, England
YOUNG, Paul Sinclair ACTIVE	Director	28 Dec 2021		England	March 1967	5-7, Hillgate Street, London, W8 7SP, England
O'FLAHERTY, Bernard RESIGNED	Secretary	04 Jan 1998	01 Oct 2011			3, Lady Hay, Worcester Park, Surrey, KT4 7LT
SKIPPER, Jayne Marion RESIGNED	Secretary	26 Jul 1993	04 Jan 1998			30a Grange Park, Ealing, London, W5 3RS
SKIPPER, Jayne Marion RESIGNED	Secretary	26 Jul 1993	26 Jul 1993			73b Pelham Road, Wimbledon, London, SW19 1NX
THORN, Sarah Elizabeth RESIGNED	Secretary		26 Jul 1993			77 Pelham Road, Wimbledon, London, SW19 1NX
YOUNG, Paul Sinclair RESIGNED	Secretary	01 Jan 2009	28 Dec 2013			3 Lady Hay, Worcester Park, Surrey, KT4 7LT
ADE-A-JAYI, Oyinkan RESIGNED	Director	15 Sep 1994	23 May 1996		December 1961	75b Pelham Road, Wimbledon, London, SW19 2NX
BROWN, Melanie Jane RESIGNED	Director	31 Jan 2001	30 Sep 2018	United Kingdom	June 1966	77b Pelham Road, London, SW19 1NX
BROWN, Michael Adrian RESIGNED	Director	23 May 1996	01 Feb 1999		August 1969	75a Pelham Road, London, SW19 1NX
CALLARD, Deborah Anne RESIGNED	Director	28 Jul 1999	31 Jan 2001		April 1969	77b Pelham Road, London, SW19 1NX
COMAN, Kerri Pamela RESIGNED	Director	28 Jul 1999	31 Jan 2001		November 1970	75a Pelham Road, London, SW19 1NX
GIROUX, Eric RESIGNED	Director	29 Jan 2025	03 Feb 2025	England	March 1968	5-7, Hillgate Street, London, W8 7SP, England
HARRISON, Richard RESIGNED	Director	17 Jun 2003	15 Sep 2013	United Kingdom	September 1978	281, Haydons Road, Wimbledon, SW19 8TX
O'FLAHERTY, Bernard Gerard RESIGNED	Director	04 Jan 1998	28 Dec 2021	England	November 1964	12, Hyde Park Avenue, London, N21 2PP
OLEARY, Katherine Margaret RESIGNED	Director	31 Jan 2001	31 May 2002		March 1973	73b Pelham Road, Wimbledon, London, SW19 1NX
PERRY, Michele Barbara RESIGNED	Director	26 Jul 1993	15 Sep 1994		August 1951	73a Pelham Road, Wimbledon, London, SW19 1NX
RAY, Joanna RESIGNED	Director	15 Sep 1994	04 Jan 1998		September 1969	77c Pelham Road, Wimbledon, London, SW19 1NX
SKIPPER, Jayne Marion RESIGNED	Director	26 Jul 1993	26 Jul 1993		August 1958	73b Pelham Road, Wimbledon, London, SW19 1NX
SMITH, Joanne Lambert RESIGNED	Director	28 Jul 1999	31 Jan 2001		June 1971	75c Pelham Road, London, SW19 1NX
THORN, Sarah Elizabeth RESIGNED	Director		26 Jul 1993		July 1963	77 Pelham Road, Wimbledon, London, SW19 1NX
VANHEGAN, Hugo RESIGNED	Director	17 Jun 2003	31 Aug 2013	United Kingdom	June 1976	73c Pelham Road, London, SW19 1NX
WAINWRIGHT, Thomas Anthony RESIGNED	Director	31 Oct 2013	02 Feb 2016	England	February 1983	75c, Pelham Road, London, SW19 1NX, England
WALKER, Philip RESIGNED	Director		15 Sep 1994		June 1966	75 Pelham Road, Wimbledon, London, SW19 1NX
WINCHESTER, Norman RESIGNED	Director		01 Feb 2006		October 1947	77 Pelham Road, Wimbledon, London, SW19 1NX
YOUNG, Paul Sinclair RESIGNED	Director	17 Jun 2003	28 Dec 2013	England	March 1967	3 Lady Hay, Worcester Park, Surrey, KT4 7LT

HILLGATE MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 18 Jul 2019
Address: 5-7, Hillgate Street, London, W8 7SP, England

ABRAMSON, Steven Marc ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: February 1967
Address: 5-7, Hillgate Street, London, W8 7SP, England

GIROUX, Eric ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: May 1968
Address: 5-7, Hillgate Street, London, W8 7SP, England

PAYNE, Ursula Birgit ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: December 1950
Address: 5-7, Hillgate Street, London, W8 7SP, England

RATNASABAPATHY, Dashika ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1992
Address: 5-7, Hillgate Street, London, W8 7SP, England

YOUNG, Paul Sinclair ACTIVE
Role: Director
Appointed on: 28 Dec 2021
Country of Residence: England
Date of birth: March 1967
Address: 5-7, Hillgate Street, London, W8 7SP, England

O'FLAHERTY, Bernard RESIGNED
Role: Secretary
Appointed on: 04 Jan 1998
Resigned on: 01 Oct 2011
Address: 3, Lady Hay, Worcester Park, Surrey, KT4 7LT

SKIPPER, Jayne Marion RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 04 Jan 1998
Address: 30a Grange Park, Ealing, London, W5 3RS

SKIPPER, Jayne Marion RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 26 Jul 1993
Address: 73b Pelham Road, Wimbledon, London, SW19 1NX

THORN, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1993
Address: 77 Pelham Road, Wimbledon, London, SW19 1NX

YOUNG, Paul Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 28 Dec 2013
Address: 3 Lady Hay, Worcester Park, Surrey, KT4 7LT

ADE-A-JAYI, Oyinkan RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 23 May 1996
Date of birth: December 1961
Address: 75b Pelham Road, Wimbledon, London, SW19 2NX

BROWN, Melanie Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 77b Pelham Road, London, SW19 1NX

BROWN, Michael Adrian RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 01 Feb 1999
Date of birth: August 1969
Address: 75a Pelham Road, London, SW19 1NX

CALLARD, Deborah Anne RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 31 Jan 2001
Date of birth: April 1969
Address: 77b Pelham Road, London, SW19 1NX

COMAN, Kerri Pamela RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 31 Jan 2001
Date of birth: November 1970
Address: 75a Pelham Road, London, SW19 1NX

GIROUX, Eric RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: 5-7, Hillgate Street, London, W8 7SP, England

HARRISON, Richard RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 15 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 281, Haydons Road, Wimbledon, SW19 8TX

O'FLAHERTY, Bernard Gerard RESIGNED
Role: Director
Appointed on: 04 Jan 1998
Resigned on: 28 Dec 2021
Country of Residence: England
Date of birth: November 1964
Address: 12, Hyde Park Avenue, London, N21 2PP

OLEARY, Katherine Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 May 2002
Date of birth: March 1973
Address: 73b Pelham Road, Wimbledon, London, SW19 1NX

PERRY, Michele Barbara RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 15 Sep 1994
Date of birth: August 1951
Address: 73a Pelham Road, Wimbledon, London, SW19 1NX

RAY, Joanna RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 04 Jan 1998
Date of birth: September 1969
Address: 77c Pelham Road, Wimbledon, London, SW19 1NX

SKIPPER, Jayne Marion RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 26 Jul 1993
Date of birth: August 1958
Address: 73b Pelham Road, Wimbledon, London, SW19 1NX

SMITH, Joanne Lambert RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 31 Jan 2001
Date of birth: June 1971
Address: 75c Pelham Road, London, SW19 1NX

THORN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: July 1963
Address: 77 Pelham Road, Wimbledon, London, SW19 1NX

VANHEGAN, Hugo RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 73c Pelham Road, London, SW19 1NX

WAINWRIGHT, Thomas Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: February 1983
Address: 75c, Pelham Road, London, SW19 1NX, England

WALKER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: June 1966
Address: 75 Pelham Road, Wimbledon, London, SW19 1NX

WINCHESTER, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2006
Date of birth: October 1947
Address: 77 Pelham Road, Wimbledon, London, SW19 1NX

YOUNG, Paul Sinclair RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 28 Dec 2013
Country of Residence: England
Date of birth: March 1967
Address: 3 Lady Hay, Worcester Park, Surrey, KT4 7LT

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.