5, BINA GARDENS LIMITED

Company summary

Company number: 02054693
Status: ACTIVE
Incorporated / age: 12 September 198639 years
Registered office: C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
Accounts due: 30 October 2027
Confirmation statement due: 20 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:47 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
C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RED CARPET ESTATES ACTIVE	Secretary	14 Apr 2021				62, Grants Close, London, NW7 1DE, United Kingdom
BRAUNFISCH, Christian Bellingrath ACTIVE	Director	21 Apr 2024		United Kingdom	March 1992	C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
CARVALHO, Conrad Joseph Francis ACTIVE	Director	30 Apr 2009		England	September 1978	Flat 1-2, 5 Bina Gardens, London, SW5 0LD
D'ERLANGER, David Joshua Robert ACTIVE	Director	08 Jul 2013		United Kingdom	January 1987	5, Bina Gardens, London, SW5 0LD, United Kingdom
HANBURY, James Anthony Christopher ACTIVE	Director	25 Feb 2014		England	June 1964	5, Bina Gardens, London, SW5 0LD, United Kingdom
MELCHIOR, Andrea ACTIVE	Director	06 Apr 2026		England	January 1965	C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
MOORES, David ACTIVE	Director	16 Sep 2013		England	September 1974	Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire, L39 2EL, United Kingdom
VITROTTI, Jack ACTIVE	Director	02 Aug 2019		United Kingdom	September 1997	2, Hargraves Houes, White City Estate, London, W12 7NE, United Kingdom
COATS, Alexander James RESIGNED	Secretary		31 Aug 2013			116 Grove Lane, London, SE5 8BJ
VAN LOON, Sebastiaan RESIGNED	Secretary	28 Feb 2014	05 Nov 2014			5 (Flat 5), Bina Gardens, London, England, SW5 0LD, United Kingdom
CLARK, Andrew Peter Carfrae RESIGNED	Director		18 Sep 1992	United Kingdom	October 1964	Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
COATS, Alexander James RESIGNED	Director		16 Sep 2013	United Kingdom	July 1951	116 Grove Lane, London, SE5 8BJ
CRAIG, Ann RESIGNED	Director	16 Sep 2013	25 Feb 2014	Uk	August 1948	Vine Cottage, Main Street, Corbridge, Northumberland, NE45 5LE, Uk
CRISTINO, Roberta RESIGNED	Director	25 Feb 2014	01 Apr 2026	United Kingdom	April 1966	5, Bina Gardens, London, SW5 0LD, United Kingdom
DILLON, William George RESIGNED	Director	01 May 1998	31 Aug 2013	United Kingdom	June 1952	Flat 8, 5 Bina Gardens, London, SW5 0LD
FRANCIS, Ian Ronald RESIGNED	Director		02 Sep 2020	United Kingdom	December 1932	Flat 6, 5 Bina Gardens, London, SW5 0LD
GONTHA, Samuel Ari RESIGNED	Director	22 Feb 2016	01 Jan 2021	United Kingdom	March 1981	89, Chiswick High Rd, London, W4 2EF, United Kingdom
GONTHA, Samuel Ari RESIGNED	Director	05 Nov 2014	01 Jan 2021	United Kingdom	March 1981	89, Chiswick High Road, London, W4 2EF, England
HOLLAND, Charles Henry Roneby RESIGNED	Director	31 Dec 2008	01 Jan 2010	United Kingdom	May 1974	Flat 5, 5 Bina Gardens, London, SW5 0LD
JARDINE-PATTERSON, Margaret Romayne RESIGNED	Director		01 Jan 2007		April 1951	5 Bina Gardens, London, SW5 0LD
KERRY, Simon Henry George RESIGNED	Director	01 May 1998	31 Oct 2006		November 1970	Flat 9 5 Bina Gardens, London, SW5 0LD
LORD, William Gibson RESIGNED	Director	01 Apr 2011	07 Jul 2013	United Kingdom	October 1983	89, Chiswick High Road, London, W4 2EF
MELCHIOR, Andrea RESIGNED	Director	25 Feb 2014	14 Jan 2026	United Kingdom	January 1965	5, Bina Gardens, London, SW5 0LD, United Kingdom
MERLANO, Michele RESIGNED	Director		30 Sep 1992		September 1959	Flat 8, 5 Binagardens, London, SW5 0LD
MONTESE, Benedetta RESIGNED	Director	27 Feb 2004	31 Aug 2013	United Kingdom	February 1976	Flat 4, 5 Bina Gardens, London, SW5 0LD
PATERNO, Ruggero RESIGNED	Director	15 Apr 2012	21 Sep 2023	Italy	April 1989	5 Bina Gardens, Flat 4, London, SW5 0LD, United Kingdom
SPAAPEN, Jules RESIGNED	Director	20 Feb 2003	25 Feb 2014	United Kingdom	May 1962	Flat 3, 5 Bina Gardens, London, SW5 0LD
ST JOHN, Oliver Peter RESIGNED	Director	01 Jun 1995	31 Aug 2013	United Kingdom	October 1952	22 Brewster Gardens, London, W10 6AA
STOLZ, Markus RESIGNED	Director	18 Sep 1992	01 May 1998		November 1966	Flat 9 5 Bina Gardens, London, SW5 0LD
VAILLANCOURT ARIS, Josette Marie Emilie De Guise RESIGNED	Director		31 Dec 2008		March 1917	Flat 5, 5 Bina Gardens, London, SW5 0LD
VAN LOON, Sebastiaan Johannes Charles RESIGNED	Director	01 Jan 2010	05 Nov 2014	Uk	October 1975	Flat 5, 5 Bina Gardens, London, England, SW5 0LD, Uk
VON SCHILLING, Andrea Edigna RESIGNED	Director	15 Dec 1999	27 Feb 2004		December 1973	Flat 4, 5 Bina Gardens, London, SW5 0LD
WILKINSON, Simone RESIGNED	Director		10 Jan 2000		May 1971	5 Bina Gardens, London, SW5 0LD

RED CARPET ESTATES ACTIVE
Role: Secretary
Appointed on: 14 Apr 2021
Address: 62, Grants Close, London, NW7 1DE, United Kingdom

BRAUNFISCH, Christian Bellingrath ACTIVE
Role: Director
Appointed on: 21 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1992
Address: C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom

CARVALHO, Conrad Joseph Francis ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1978
Address: Flat 1-2, 5 Bina Gardens, London, SW5 0LD

D'ERLANGER, David Joshua Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 5, Bina Gardens, London, SW5 0LD, United Kingdom

HANBURY, James Anthony Christopher ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: England
Date of birth: June 1964
Address: 5, Bina Gardens, London, SW5 0LD, United Kingdom

MELCHIOR, Andrea ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: England
Date of birth: January 1965
Address: C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom

MOORES, David ACTIVE
Role: Director
Appointed on: 16 Sep 2013
Country of Residence: England
Date of birth: September 1974
Address: Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire, L39 2EL, United Kingdom

VITROTTI, Jack ACTIVE
Role: Director
Appointed on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1997
Address: 2, Hargraves Houes, White City Estate, London, W12 7NE, United Kingdom

COATS, Alexander James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2013
Address: 116 Grove Lane, London, SE5 8BJ

VAN LOON, Sebastiaan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 05 Nov 2014
Address: 5 (Flat 5), Bina Gardens, London, England, SW5 0LD, United Kingdom

CLARK, Andrew Peter Carfrae RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

COATS, Alexander James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 116 Grove Lane, London, SE5 8BJ

CRAIG, Ann RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 25 Feb 2014
Country of Residence: Uk
Date of birth: August 1948
Address: Vine Cottage, Main Street, Corbridge, Northumberland, NE45 5LE, Uk

CRISTINO, Roberta RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5, Bina Gardens, London, SW5 0LD, United Kingdom

DILLON, William George RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Flat 8, 5 Bina Gardens, London, SW5 0LD

FRANCIS, Ian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Flat 6, 5 Bina Gardens, London, SW5 0LD

GONTHA, Samuel Ari RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 89, Chiswick High Rd, London, W4 2EF, United Kingdom

GONTHA, Samuel Ari RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 89, Chiswick High Road, London, W4 2EF, England

HOLLAND, Charles Henry Roneby RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Flat 5, 5 Bina Gardens, London, SW5 0LD

JARDINE-PATTERSON, Margaret Romayne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: April 1951
Address: 5 Bina Gardens, London, SW5 0LD

KERRY, Simon Henry George RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Oct 2006
Date of birth: November 1970
Address: Flat 9 5 Bina Gardens, London, SW5 0LD

LORD, William Gibson RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 07 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 89, Chiswick High Road, London, W4 2EF

MELCHIOR, Andrea RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5, Bina Gardens, London, SW5 0LD, United Kingdom

MERLANO, Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1959
Address: Flat 8, 5 Binagardens, London, SW5 0LD

MONTESE, Benedetta RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Flat 4, 5 Bina Gardens, London, SW5 0LD

PATERNO, Ruggero RESIGNED
Role: Director
Appointed on: 15 Apr 2012
Resigned on: 21 Sep 2023
Country of Residence: Italy
Date of birth: April 1989
Address: 5 Bina Gardens, Flat 4, London, SW5 0LD, United Kingdom

SPAAPEN, Jules RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Flat 3, 5 Bina Gardens, London, SW5 0LD

ST JOHN, Oliver Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 22 Brewster Gardens, London, W10 6AA

STOLZ, Markus RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 01 May 1998
Date of birth: November 1966
Address: Flat 9 5 Bina Gardens, London, SW5 0LD

VAILLANCOURT ARIS, Josette Marie Emilie De Guise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: March 1917
Address: Flat 5, 5 Bina Gardens, London, SW5 0LD

VAN LOON, Sebastiaan Johannes Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 Nov 2014
Country of Residence: Uk
Date of birth: October 1975
Address: Flat 5, 5 Bina Gardens, London, England, SW5 0LD, Uk

VON SCHILLING, Andrea Edigna RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 27 Feb 2004
Date of birth: December 1973
Address: Flat 4, 5 Bina Gardens, London, SW5 0LD

WILKINSON, Simone RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: May 1971
Address: 5 Bina Gardens, London, SW5 0LD

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