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142 LEXHAM GARDENS MANAGEMENT LIMITED

Company summary

Company number: 01976227
Status: ACTIVE
Incorporated / age: 10 January 198640 years
Registered office: 142 Lexham Gardens, London, W8 6JE
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:47 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
142 Lexham Gardens, London, W8 6JE
Nature of business
Residents property management
Previous company names
CHARCO FIFTY-EIGHT 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
JACK, Andrew John ACTIVE	Secretary	31 Aug 2004				Flat 5, 142 Lexham Gardens, London, W8 6JE
JACK, Andrew John ACTIVE	Director	31 Aug 2004		England	April 1967	Flat 5, 142 Lexham Gardens, London, W8 6JE
KUNNUMPURATH, Meeraj ACTIVE	Director	18 Apr 2019		United Arab Emirates	May 1973	PO BOX 127271, Dubai, Dubai, United Arab Emirates
PACIFICO, Benedetta Gea ACTIVE	Director	17 Oct 2007		England	November 1982	53, Allestree Road, London, SW6 6AD, England
RAZA, Salma ACTIVE	Director	21 Jun 2022		England	May 1975	7, Zetland House, Marloes Road, London, W8 5LB, England
RYAN, Alan Joseph ACTIVE	Director			Belgium	November 1966	65, Fleet Street, London, EC4Y 1HS, United Kingdom
INNES, Guy Archibald RESIGNED	Secretary		31 Aug 2004			Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY
BARRACLOUGH, Daphne RESIGNED	Director		13 Jul 1993		December 1928	142 Lexham Gardens, London, W8 6JE
BROMLEY, Frederick Keith RESIGNED	Director		16 Jul 2003		February 1912	142 Lexham Gardens, London, W8 6JE
CATTELL, Lawrence Arthur RESIGNED	Director		16 Oct 2007		August 1947	142 Lexham Gardens, Flat 1, London, W8 6JE
INNES, Guy Archibald RESIGNED	Director		31 Aug 2004	England	May 1956	Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY
PALMER, James Savill RESIGNED	Director	24 Jan 2017	18 Apr 2019	United Kingdom	July 1959	9, Lexham Mews, London, W8 6JW, Great Britain
RAZA, Syed Salim RESIGNED	Director	16 Jul 2003	21 Jun 2022	Pakistan	February 1946	7 Zetland House, Marloes Road, London, W8 5LB
REEVES, Charles Thomas Heyden RESIGNED	Director		24 Jan 2017	United Kingdom	February 1950	142 Lexham Gardens, London, W8 6JE

JACK, Andrew John ACTIVE
Role: Secretary
Appointed on: 31 Aug 2004
Address: Flat 5, 142 Lexham Gardens, London, W8 6JE

JACK, Andrew John ACTIVE
Role: Director
Appointed on: 31 Aug 2004
Country of Residence: England
Date of birth: April 1967
Address: Flat 5, 142 Lexham Gardens, London, W8 6JE

KUNNUMPURATH, Meeraj ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: United Arab Emirates
Date of birth: May 1973
Address: PO BOX 127271, Dubai, Dubai, United Arab Emirates

PACIFICO, Benedetta Gea ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: November 1982
Address: 53, Allestree Road, London, SW6 6AD, England

RAZA, Salma ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: May 1975
Address: 7, Zetland House, Marloes Road, London, W8 5LB, England

RYAN, Alan Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: Belgium
Date of birth: November 1966
Address: 65, Fleet Street, London, EC4Y 1HS, United Kingdom

INNES, Guy Archibald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2004
Address: Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY

BARRACLOUGH, Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: December 1928
Address: 142 Lexham Gardens, London, W8 6JE

BROMLEY, Frederick Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2003
Date of birth: February 1912
Address: 142 Lexham Gardens, London, W8 6JE

CATTELL, Lawrence Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2007
Date of birth: August 1947
Address: 142 Lexham Gardens, Flat 1, London, W8 6JE

INNES, Guy Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: May 1956
Address: Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY

PALMER, James Savill RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9, Lexham Mews, London, W8 6JW, Great Britain

RAZA, Syed Salim RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Jun 2022
Country of Residence: Pakistan
Date of birth: February 1946
Address: 7 Zetland House, Marloes Road, London, W8 5LB

REEVES, Charles Thomas Heyden RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 142 Lexham Gardens, London, W8 6JE