BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02041374
Status: ACTIVE
Incorporated / age: 28 July 198640 years
Registered office: 4th Floor 192-198 Vauxhall Bridge Road, London, Greater London, SW1V 1DX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:58 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
4th Floor 192-198 Vauxhall Bridge Road, London, Greater London, SW1V 1DX, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D&G BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	16 Mar 2026				192-198, Vauxhall Bridge Road, London, Greater London, SW1V 1DX, England
GREY, Astrid Cecile Helene ACTIVE	Director	20 Nov 2025		United Kingdom	November 1964	2, Leman Street, London, E1W 9US, United Kingdom
ROSS-WILLIAMS, Brad ACTIVE	Director	20 Nov 2025		United Kingdom	October 1980	2, Leman Street, London, E1W 9US, United Kingdom
SAMS, Joanne ACTIVE	Director	08 Dec 2025		United Kingdom	June 1970	5, Lindsay Square, London, SW1V 3SB, United Kingdom
SIMMONDS, David Edward ACTIVE	Director	20 Nov 2025		United Kingdom	March 1952	2, Leman Street, London, E1W 9US, United Kingdom
COLEMAN, Anne RESIGNED	Secretary	01 May 1999	07 Apr 2004			57 West End Lane, Pinner, Middlesex, HA5 1AH
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		30 Jun 1998			50 Stratton Street, London, W1X 6NX
GRAVITA TRUSTEES LIMITED RESIGNED	Secretary	07 Apr 2004	15 Mar 2026			Aldgate Tower, 2 Leman Street, London, E1 8FA, England
AKHTAR, Nafees RESIGNED	Director	02 Oct 2019	30 Nov 2023	United Kingdom	August 1977	66 Prescot Street, London, E1 8NN
ALLEN, Robert Nicholas Drysdale RESIGNED	Director	22 Jul 2003	02 Oct 2008		March 1949	22 Hartington House, Bessborough Gardens, London, SW1V 2HS
CLANCY, Brian Charles RESIGNED	Director	02 Oct 2019	24 May 2023	England	May 1948	66 Prescot Street, London, E1 8NN
CLARKE, Giles Andrew RESIGNED	Director	01 Apr 2003	16 Aug 2007		June 1967	144 Felsham Road, London, SW15 1DP
CONSTANT, Richard Michael RESIGNED	Director	30 Jul 2002	09 Aug 2023	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
COX, Lise Jane RESIGNED	Director	30 Jun 2009	03 Nov 2018	United Kingdom	October 1964	23, Lindsay Square, London, SW1V 3SB, United Kingdom
DALY, Edmond RESIGNED	Director	19 Jan 1996	30 Sep 1998		November 1963	Apartment 2, 8 Blue Lion Place, 237 Long Lane, London, SE1 4PU
EDWARDS, Hugh Alexander Cromar RESIGNED	Director	28 Jul 1992	23 May 1996		May 1936	66-68 Seymour Street, London, W1H 5AF
FARRAN, Andrew Charles Cunninghame RESIGNED	Director	20 May 1997	22 Jul 2003	Unnited Kingdom	March 1938	24 Duncannon House, Bessborough Gardens, London, SW1V 2HT
FARRAN, Andrew Charles Cunninghame RESIGNED	Director	31 Oct 1995	27 Feb 1997	Unnited Kingdom	March 1938	24 Duncannon House, Bessborough Gardens, London, SW1V 2HT
FORBES, Donald Macleod RESIGNED	Director	31 Oct 1995	20 May 1997		August 1940	17 Salisbury House, London, SW1V 2HJ
FORBES, Donald Macleod RESIGNED	Director	21 Oct 1992	28 May 1993		August 1940	17 Salisbury House, London, SW1V 2HJ
GOODSALL, William Anthony Robert RESIGNED	Director	18 Mar 1997	14 Jan 2000		April 1945	10 Lindsay Square, London, SW1V 3SB
HYNES, Christopher Francis RESIGNED	Director	28 Jul 1992	09 Aug 1995		May 1936	7 Watford Road, St Albans, Hertfordshire, AL1 2AA
JOLLY, Ruth RESIGNED	Director	18 Mar 1997	30 Apr 2000		June 1956	65 The Uplands, Loughton, Essex, IG10 1NQ
KEARY, John Neil RESIGNED	Director	02 Oct 2019	13 Nov 2025	United Kingdom	January 1942	2 Leman Street, London, E1W 9US, United Kingdom
LITTMAN, Oksana RESIGNED	Director	18 Sep 2023	02 Dec 2025	United Kingdom	December 1982	2 Leman Street, London, E1W 9US, United Kingdom
MARSH, Peter Joseph Albert RESIGNED	Director	20 May 1997	24 May 2023	England	April 1939	13 Hartington House, Drummond Gate, London, SW1V 2HL
MCKENDRICK, Janet Kathryn RESIGNED	Director		28 Jul 1992		June 1956	Merella Cottage, Kingsland Road Boxmoor, Hemel Hempstead, HP1 1QE
O'CONNELL, Brian Timothy RESIGNED	Director	28 Jul 1992	09 Aug 1995		January 1942	82 Manor Drive North, New Malden, Surrey, KT3 5PA
PADFIELD KC, Nicholas David RESIGNED	Director	24 May 2023	13 Nov 2025	United Kingdom	August 1947	2 Leman Street, London, E1W 9US, United Kingdom
PINDER, Anthony Christopher RESIGNED	Director	20 May 1997	03 Jun 2018	England	May 1940	The White House, West Street, Alfriston, East Sussex, BN26 5UN
PINDER, Anthony Christopher RESIGNED	Director	28 Jul 1992	22 Jun 1996	England	May 1940	The White House, West Street, Alfriston, East Sussex, BN26 5UN
POLLOCK, Margaret RESIGNED	Director	07 Dec 2011	03 Sep 2019	United Kingdom	May 1934	28, Salisbury House, 3 Drummond Gate, London, SW1V 2HJ, England
RIGBY, Hayley Louise RESIGNED	Director	24 May 2023	26 Jul 2023	United Kingdom	September 1991	66 Prescot Street, London, E1 8NN
ROY, Ruchira RESIGNED	Director	30 Nov 2023	27 May 2026	United Kingdom	April 1977	4th Floor, 192-198 Vauxhall Bridge Road, London, Greater London, SW1V 1DX, United Kingdom
TALBOT MORRIS, Nicci RESIGNED	Director	16 Aug 2007	01 Apr 2010		April 1957	The Crown Estate, 16 New Burlington Place, London, W1S 2HS
TYLER, Robin George RESIGNED	Director		28 Jul 1992		July 1935	27 Hammersmith Grove, London, W6 7EN
WYATT, Ronald Jeffrey RESIGNED	Director	28 Jul 1992	23 Mar 2003		March 1943	Spring Cottage 41 Talbot Road, London, N15 4DF
YATES, James RESIGNED	Director	16 Aug 2007	18 Dec 2009		September 1954	The Crown Estate, 16 New Burlington Place, London, W1S 2HS

D&G BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2026
Address: 192-198, Vauxhall Bridge Road, London, Greater London, SW1V 1DX, England

GREY, Astrid Cecile Helene ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 2, Leman Street, London, E1W 9US, United Kingdom

ROSS-WILLIAMS, Brad ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 2, Leman Street, London, E1W 9US, United Kingdom

SAMS, Joanne ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 5, Lindsay Square, London, SW1V 3SB, United Kingdom

SIMMONDS, David Edward ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2, Leman Street, London, E1W 9US, United Kingdom

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 07 Apr 2004
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 50 Stratton Street, London, W1X 6NX

GRAVITA TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 15 Mar 2026
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

AKHTAR, Nafees RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 66 Prescot Street, London, E1 8NN

ALLEN, Robert Nicholas Drysdale RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 02 Oct 2008
Date of birth: March 1949
Address: 22 Hartington House, Bessborough Gardens, London, SW1V 2HS

CLANCY, Brian Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: May 1948
Address: 66 Prescot Street, London, E1 8NN

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Aug 2007
Date of birth: June 1967
Address: 144 Felsham Road, London, SW15 1DP

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

COX, Lise Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 03 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 23, Lindsay Square, London, SW1V 3SB, United Kingdom

DALY, Edmond RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: November 1963
Address: Apartment 2, 8 Blue Lion Place, 237 Long Lane, London, SE1 4PU

EDWARDS, Hugh Alexander Cromar RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 23 May 1996
Date of birth: May 1936
Address: 66-68 Seymour Street, London, W1H 5AF

FARRAN, Andrew Charles Cunninghame RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 22 Jul 2003
Country of Residence: Unnited Kingdom
Date of birth: March 1938
Address: 24 Duncannon House, Bessborough Gardens, London, SW1V 2HT

FARRAN, Andrew Charles Cunninghame RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 27 Feb 1997
Country of Residence: Unnited Kingdom
Date of birth: March 1938
Address: 24 Duncannon House, Bessborough Gardens, London, SW1V 2HT

FORBES, Donald Macleod RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 20 May 1997
Date of birth: August 1940
Address: 17 Salisbury House, London, SW1V 2HJ

FORBES, Donald Macleod RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 28 May 1993
Date of birth: August 1940
Address: 17 Salisbury House, London, SW1V 2HJ

GOODSALL, William Anthony Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 14 Jan 2000
Date of birth: April 1945
Address: 10 Lindsay Square, London, SW1V 3SB

HYNES, Christopher Francis RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 09 Aug 1995
Date of birth: May 1936
Address: 7 Watford Road, St Albans, Hertfordshire, AL1 2AA

JOLLY, Ruth RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 30 Apr 2000
Date of birth: June 1956
Address: 65 The Uplands, Loughton, Essex, IG10 1NQ

KEARY, John Neil RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 2 Leman Street, London, E1W 9US, United Kingdom

LITTMAN, Oksana RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 2 Leman Street, London, E1W 9US, United Kingdom

MARSH, Peter Joseph Albert RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: April 1939
Address: 13 Hartington House, Drummond Gate, London, SW1V 2HL

MCKENDRICK, Janet Kathryn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1992
Date of birth: June 1956
Address: Merella Cottage, Kingsland Road Boxmoor, Hemel Hempstead, HP1 1QE

O'CONNELL, Brian Timothy RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 09 Aug 1995
Date of birth: January 1942
Address: 82 Manor Drive North, New Malden, Surrey, KT3 5PA

PADFIELD KC, Nicholas David RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 2 Leman Street, London, E1W 9US, United Kingdom

PINDER, Anthony Christopher RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 03 Jun 2018
Country of Residence: England
Date of birth: May 1940
Address: The White House, West Street, Alfriston, East Sussex, BN26 5UN

PINDER, Anthony Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 22 Jun 1996
Country of Residence: England
Date of birth: May 1940
Address: The White House, West Street, Alfriston, East Sussex, BN26 5UN

POLLOCK, Margaret RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 03 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 28, Salisbury House, 3 Drummond Gate, London, SW1V 2HJ, England

RIGBY, Hayley Louise RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1991
Address: 66 Prescot Street, London, E1 8NN

ROY, Ruchira RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 27 May 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 4th Floor, 192-198 Vauxhall Bridge Road, London, Greater London, SW1V 1DX, United Kingdom

TALBOT MORRIS, Nicci RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Apr 2010
Date of birth: April 1957
Address: The Crown Estate, 16 New Burlington Place, London, W1S 2HS