PENTYRE RESIDENTS COMPANY LIMITED

Company summary

Company number: 02110515
Status: ACTIVE
Incorporated / age: 13 March 198739 years
Registered office: 60, Chelsham Road,, London,, SW4 6NP
Accounts due: 31 December 2027
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:55 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
60, Chelsham Road,, London,, SW4 6NP
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITAKER, Steven Martin ACTIVE	Secretary	05 Jan 2009				60, Chelsham Road,, London,, SW4 6NP
GOING, Patrick Thomas Parker ACTIVE	Director	19 Aug 2025		England	September 1995	Second Floor Flat, Chelsham Road, London, SW4 6NP, England
MILNER, Agnes Kitty ACTIVE	Director	08 Jan 2024		England	September 1994	60, Chelsham Road,, London,, SW4 6NP
ORAM, Daniel Joseph ACTIVE	Director	08 Jan 2024		England	March 1996	60, Chelsham Road,, London,, SW4 6NP
WHITAKER, Steven Martin ACTIVE	Director	01 Apr 2007		England	June 1957	Ground Floor Flat, 60 Chelsham Road, London, England, SW4 6NP, England
CHRISTIANSEN, Rupert Elliott Niels RESIGNED	Secretary	29 Apr 1999	05 Jan 2009			First Floor Flat 60 Chelsham Road, London, SW4 6NP
MASON, Philippa RESIGNED	Secretary	08 Jan 1992	28 Apr 1999			60 Chelsham Road, London, SW4 6NP
CHRISTIANSEN, Rupert Elliott Niels RESIGNED	Director	23 Feb 1996	18 Feb 2013	England	September 1954	First Floor Flat 60 Chelsham Road, London, SW4 6NP
FAIRCLOTH, Catherine Jane RESIGNED	Director	10 Aug 1994	23 Feb 1996		December 1967	60 Chelsham Road, London, SW4 6NP
FAULKS, John David RESIGNED	Director		06 Aug 1998		May 1965	60 Chelsham Road, London, SW4 6NP
MASON, Philippa RESIGNED	Director		17 Jun 1999		October 1955	60 Chelsham Road, London, SW4 6NP
PITTEM, Diane Amanda RESIGNED	Director		06 Aug 1998		December 1964	60 Chelsham Road, Clapham, London, SW4 6NP
SCHALLAMACH, Adam RESIGNED	Director	10 Aug 1994	23 Feb 1996		December 1968	60 Chelsham Road, London, SW4 6NP
SOLDINGER, Mark Alfred RESIGNED	Director	06 Aug 1998	14 Oct 2016	Usa	November 1971	3201, Oakley Drive, Los Angeles, California, CA90068, Usa
STAUNTON, Thomas Ulick Patrick RESIGNED	Director		10 Aug 1994		March 1961	60 Chelsham Road, London, SW4 6NP
WHITAKER, Daphne Mary RESIGNED	Director	18 Feb 2013	24 Jul 2025	England	February 1959	60, Chelsham Road,, London,, SW4 6NP
WHITAKER, Daphne Mary RESIGNED	Director	17 Jun 1999	01 Apr 2008		February 1959	9 Chelsham Road, London, SW4 6NR

WHITAKER, Steven Martin ACTIVE
Role: Secretary
Appointed on: 05 Jan 2009
Address: 60, Chelsham Road,, London,, SW4 6NP

GOING, Patrick Thomas Parker ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1995
Address: Second Floor Flat, Chelsham Road, London, SW4 6NP, England

MILNER, Agnes Kitty ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: September 1994
Address: 60, Chelsham Road,, London,, SW4 6NP

ORAM, Daniel Joseph ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1996
Address: 60, Chelsham Road,, London,, SW4 6NP

WHITAKER, Steven Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1957
Address: Ground Floor Flat, 60 Chelsham Road, London, England, SW4 6NP, England

CHRISTIANSEN, Rupert Elliott Niels RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 05 Jan 2009
Address: First Floor Flat 60 Chelsham Road, London, SW4 6NP

MASON, Philippa RESIGNED
Role: Secretary
Appointed on: 08 Jan 1992
Resigned on: 28 Apr 1999
Address: 60 Chelsham Road, London, SW4 6NP

CHRISTIANSEN, Rupert Elliott Niels RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: September 1954
Address: First Floor Flat 60 Chelsham Road, London, SW4 6NP

FAIRCLOTH, Catherine Jane RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 23 Feb 1996
Date of birth: December 1967
Address: 60 Chelsham Road, London, SW4 6NP

FAULKS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: May 1965
Address: 60 Chelsham Road, London, SW4 6NP

MASON, Philippa RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: October 1955
Address: 60 Chelsham Road, London, SW4 6NP

PITTEM, Diane Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: December 1964
Address: 60 Chelsham Road, Clapham, London, SW4 6NP

SCHALLAMACH, Adam RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 23 Feb 1996
Date of birth: December 1968
Address: 60 Chelsham Road, London, SW4 6NP

SOLDINGER, Mark Alfred RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 14 Oct 2016
Country of Residence: Usa
Date of birth: November 1971
Address: 3201, Oakley Drive, Los Angeles, California, CA90068, Usa

STAUNTON, Thomas Ulick Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: March 1961
Address: 60 Chelsham Road, London, SW4 6NP

WHITAKER, Daphne Mary RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: February 1959
Address: 60, Chelsham Road,, London,, SW4 6NP

WHITAKER, Daphne Mary RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 01 Apr 2008
Date of birth: February 1959
Address: 9 Chelsham Road, London, SW4 6NR

Filing history

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