CARLISLE MANSIONS WEST LIMITED

Company summary

Company number: 02135484
Status: ACTIVE
Incorporated / age: 29 May 198739 years
Registered office: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Accounts due: 24 September 2027
Confirmation statement due: 31 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:55 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
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Nature of business
Residents property management
Previous company names
REDBIRCH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CARLISLE MANSIONS WEST LIMITED

Company summary

Company number: 02135484
Status: ACTIVE
Incorporated / age: 29 May 198739 years
Registered office: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Accounts due: 24 September 2027
Confirmation statement due: 31 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:55 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
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Nature of business
Residents property management
Previous company names
REDBIRCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGH, Henriette ACTIVE	Director	24 Jun 2024		United Kingdom	December 1968	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
CUSMANO, Anna Maria Ines ACTIVE	Director	26 Nov 2024		United Kingdom	May 1949	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
DRABBLE, James Anthony ACTIVE	Director	10 Jul 2017		United Kingdom	August 1956	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
HUNTER, Andrew Petrie ACTIVE	Director	24 Jun 2024		United Kingdom	June 1965	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
KERLE, Phillip Lindsay ACTIVE	Director	24 Jun 2024		United Kingdom	January 1952	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
MACDONALD EGGERS, Sarah Louise ACTIVE	Director	24 Jun 2024		United Kingdom	December 1965	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
BLACK, Mary Felicity RESIGNED	Secretary	08 Feb 2001	12 May 2004			42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY
BOSTOCK, Peter Anthony RESIGNED	Secretary	12 May 2004	29 Aug 2019			Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom
MUTTER, Gordon Peter Bouverie RESIGNED	Secretary	14 May 1996	13 May 1999			42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
REID, Iain RESIGNED	Secretary	13 May 1999	08 Feb 2001			84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
REID, Iain RESIGNED	Secretary		14 Feb 1995			84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED	Secretary	14 Feb 1995	14 May 1996			65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
BADEN-POWELL, Roger Stanfield Salvesen RESIGNED	Director	01 Nov 2019	26 Nov 2024	United Kingdom	January 1948	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
BANSE, Veronique Marie Juliette RESIGNED	Director	31 Aug 2000	12 Jun 2014	England	December 1959	15 Harley House, 28-32 Marylebone Road, London, NW1 5HE
BARTOS, James RESIGNED	Director		12 May 2004		October 1952	57 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
BLACK, Mary Felicity RESIGNED	Director	31 Aug 2000	12 May 2004		March 1971	42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY
BOSTOCK, Peter Anthony RESIGNED	Director	12 May 2004	29 Aug 2019	England	May 1953	Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom
BRIDGEN, Pamela Joan RESIGNED	Director	10 May 1995	28 Apr 2000		January 1933	42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY
BUCK, Richard Alan RESIGNED	Director	24 Jun 2013	28 May 2019	United Kingdom	November 1963	Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom
BURTON, Julia Margaret RESIGNED	Director	12 Jun 2014	01 Aug 2020	United Kingdom	October 1943	80, Carlilse Mansions, Carlisle Place, London, SW1P 1HZ, United Kingdom
DHAMIJA, Dinesh RESIGNED	Director		25 Apr 2001		March 1950	85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
EVANS, Stephen James RESIGNED	Director	28 Apr 2000	24 Jun 2024		December 1950	67a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
HANNAN, Sara Jane RESIGNED	Director	27 Sep 2004	09 Jun 2009		September 1971	61b Carlisle Mansions, Carlisle Place, London, SW1P 1HY
HART, Myles David RESIGNED	Director		05 Oct 2009	United Kingdom	April 1939	66 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
HUBMANN, Nikolaus RESIGNED	Director	24 Jun 2024	21 May 2026	United Kingdom	August 1986	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
JACKSON, Robert Victor RESIGNED	Director	01 Sep 1997	25 Apr 2001	United Kingdom	September 1946	--, New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR
JACOB, David Joseph RESIGNED	Director	09 May 2001	24 Jun 2024	United Kingdom	June 1964	84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
LEE, Si Kay RESIGNED	Director	19 Jul 2023	24 Oct 2024	United Kingdom	December 1954	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
LEE, Si Kay RESIGNED	Director	14 May 2003	14 Jul 2017	United Kingdom	December 1954	Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU
MACDONALD EGGERS, Peter John Sibley RESIGNED	Director	12 May 2004	24 Jun 2024	England	August 1964	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
MCDERMOTT, Blossom Marsha RESIGNED	Director	12 Sep 2005	28 Jun 2017	United Kingdom	October 1948	41a Carlisle Mansions, Carlisle Place, London, SW1P 1HY
MUTTER, Gordon Peter Bouverie RESIGNED	Director	14 May 1996	13 May 1999		November 1939	42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
PELLING, Anthony Adair RESIGNED	Director		21 Jun 1995		May 1934	67 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
REID, Iain RESIGNED	Director		08 Feb 2001		March 1948	84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED	Director	09 Jun 2009	07 Dec 2009		December 1933	65a, Carlisle Mansions, Carlisle Place, London, WS1P 1HZ
RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED	Director	01 Jun 1993	14 May 1996		December 1933	65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
ZIGRAND, Jean Pierre Armand, Dr RESIGNED	Director	09 Jun 2009	24 Jun 2024	United Kingdom	September 1968	Carlisle Mansions, Carlisle Place, London, SW1P 1HY
BOSTON SA RESIGNED	Director		24 Jun 2013			R/O P O Box 8320, Panama 7, Republic Of Panama

BERGH, Henriette ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

CUSMANO, Anna Maria Ines ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

DRABBLE, James Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

HUNTER, Andrew Petrie ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

KERLE, Phillip Lindsay ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

MACDONALD EGGERS, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

BLACK, Mary Felicity RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 12 May 2004
Address: 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY

BOSTOCK, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 29 Aug 2019
Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom

MUTTER, Gordon Peter Bouverie RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 13 May 1999
Address: 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY

REID, Iain RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 08 Feb 2001
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

REID, Iain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 14 May 1996
Address: 65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

BADEN-POWELL, Roger Stanfield Salvesen RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

BANSE, Veronique Marie Juliette RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 12 Jun 2014
Country of Residence: England
Date of birth: December 1959
Address: 15 Harley House, 28-32 Marylebone Road, London, NW1 5HE

BARTOS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2004
Date of birth: October 1952
Address: 57 Carlisle Mansions, Carlisle Place, London, SW1P 1HY

BLACK, Mary Felicity RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 12 May 2004
Date of birth: March 1971
Address: 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY

BOSTOCK, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: May 1953
Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom

BRIDGEN, Pamela Joan RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 28 Apr 2000
Date of birth: January 1933
Address: 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY

BUCK, Richard Alan RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom

BURTON, Julia Margaret RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 80, Carlilse Mansions, Carlisle Place, London, SW1P 1HZ, United Kingdom

DHAMIJA, Dinesh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2001
Date of birth: March 1950
Address: 85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

EVANS, Stephen James RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 24 Jun 2024
Date of birth: December 1950
Address: 67a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

HANNAN, Sara Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 09 Jun 2009
Date of birth: September 1971
Address: 61b Carlisle Mansions, Carlisle Place, London, SW1P 1HY

HART, Myles David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 66 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

HUBMANN, Nikolaus RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

JACKSON, Robert Victor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: --, New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

LEE, Si Kay RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

LEE, Si Kay RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU

MACDONALD EGGERS, Peter John Sibley RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: August 1964
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

MCDERMOTT, Blossom Marsha RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 41a Carlisle Mansions, Carlisle Place, London, SW1P 1HY

MUTTER, Gordon Peter Bouverie RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 13 May 1999
Date of birth: November 1939
Address: 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY

PELLING, Anthony Adair RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: May 1934
Address: 67 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

REID, Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2001
Date of birth: March 1948
Address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 07 Dec 2009
Date of birth: December 1933
Address: 65a, Carlisle Mansions, Carlisle Place, London, WS1P 1HZ

RICHINGS, Jane Carol Hinchcliffe, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 14 May 1996
Date of birth: December 1933
Address: 65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

ZIGRAND, Jean Pierre Armand, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Carlisle Mansions, Carlisle Place, London, SW1P 1HY

BOSTON SA RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2013
Address: R/O P O Box 8320, Panama 7, Republic Of Panama