CHARLWOOD STREET PROPERTIES LIMITED

Company summary

Company number: 02198989
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:06 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
CLUSTERBRANCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
BLAESS, Steven Rehmstedt ACTIVE	Director	21 Sep 2023		United Kingdom	October 1969	140, Tachbrook Street, London, SW1V 2NE, England
HALL, Patrick Thomas ACTIVE	Director	22 Jan 2025		England	March 1963	13, Austin Friars, London, EC2N 2HE, England
LLADO, Juan ACTIVE	Director	24 Sep 2001		Spain	February 1972	140, Tachbrook Street, London, SW1V 2NE, England
BROMHEAD, Annabel Suzanne De Gonville RESIGNED	Secretary	28 Sep 2001	28 Jan 2004			38d Charlwood Street, London, SW1V 2DX
BROWN, Michael George RESIGNED	Secretary	11 Jul 1998	28 Sep 2001			2 Nepaul Road, London, SW11 2QQ
CARBUTT, Edward Raymond RESIGNED	Secretary		24 Jan 1996			38 Charlwood Street, London, SW1V 2DX
FRY, Richard RESIGNED	Secretary	20 Jun 2018	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
HOBBS, Kelly RESIGNED	Secretary	02 Feb 2011	31 Dec 2012			Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England
LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED	Secretary	13 Dec 1996	10 Jul 1998			38g Charlwood Street, London, SW1V 2DX
WALTON, Andrew Robert RESIGNED	Secretary	24 Jan 1996	13 Dec 1996			38f Charlwood Street, London, SW1V 2DX
WHITE, Terence Robert RESIGNED	Secretary	31 Mar 2008	01 Feb 2011			Marlborough House, 298 Regents Park Road, London, N3 2UU
CRABTREE PM LIMITED RESIGNED	Secretary	31 Mar 2008	24 Dec 2012			Marlborough House, 298 Regents Park Road, London, N3 2UU
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Jan 2004	31 Mar 2009			72 Rochester Row, London, SW1P 1JU
UNITED COMPANY SECRETARIES RESIGNED	Secretary	28 Jan 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	20 Jul 2018			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
AINLEY, Justin Charles RESIGNED	Director		24 Nov 1995		March 1965	40 Charlwood Street, London, SW1V 2DX
BARRY, Eveline Roseanne RESIGNED	Director	29 Oct 1996	05 Jul 2023	England	January 1971	140, Tachbrook Street, London, SW1V 2NE, England
BAWDEN, David Alan RESIGNED	Director		16 Dec 1994		January 1960	38 Charlwood Street, London, SW1V 2DX
BRIMACOMBE, John Richard William RESIGNED	Director		21 Jan 1994		May 1956	64 Hatton Place, 1a Poshan Road, FOREIGN, Hong Kong
BROMHEAD, Annabel Suzanne De Gonville RESIGNED	Director	12 Jan 1999	28 Jan 2004		February 1973	38d Charlwood Street, London, SW1V 2DX
BROWN, Michael George RESIGNED	Director	29 Oct 1996	28 Sep 2001		January 1966	2 Nepaul Road, London, SW11 2QQ
CARBUTT, Edward Raymond RESIGNED	Director		04 Apr 1997		March 1940	38 Charlwood Street, London, SW1V 2DX
CARBUTT, James Michael Edward RESIGNED	Director	11 Feb 1998	11 Jan 1999		October 1972	38d Charlwood Street, London, SW1V 2DX
CARR, Alexandra Katherine RESIGNED	Director	12 Dec 2001	16 Nov 2007		April 1977	Flat E, 38 Charlwood Street, London, Greater London, SW1V 2DX
CRAWSHAY, Charles Martin RESIGNED	Director		08 Jun 1994		April 1969	38 Charlwood Street, London, SW1V 2DX
DOULL, Matthew William Monteith RESIGNED	Director	14 Jan 1998	24 Sep 2001		September 1969	301 Elizabeth Street, Penthouse G, New York, 10012, Usa
FORTESCUE GORE, Laura, Lady RESIGNED	Director	10 Jul 1998	27 May 2005		June 1975	38g Charlwood Street, London, SW1V 2DX
FULTON, Michael Charles Noel RESIGNED	Director		03 Apr 1992		September 1960	40 Charlwood Street, London, SW1V 2DX
GOODALL, Elizabeth Morwenna Saunders RESIGNED	Director	03 Apr 1992	14 Dec 1994		August 1965	86 Bridge Street, Oxford, Oxfordshire, OX2 0BD
GOODALL, John Arthur Annesley RESIGNED	Director	14 Dec 1994	23 Nov 2007		August 1965	40 Charlwood Street, London, SW1V 2DX
HILL, David Robert Paul RESIGNED	Director	25 Oct 1995	07 Mar 2000		April 1967	38c Charlwood Street, London, SW1V 2DX
KHAYATT, Antonia Diana De Gonville RESIGNED	Director	12 Oct 2009	06 Apr 2020	England	February 1978	52, Moreton Street, London, SW1V 2PB, United Kingdom
LAMACRAFT, Ian Richard RESIGNED	Director		12 Dec 2001		April 1965	38 Charlwood Street, London, SW1V 2DX
LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED	Director		10 Jul 1998		March 1970	38g Charlwood Street, London, SW1V 2DX
MACALLAN, Fiona Ann RESIGNED	Director	01 Feb 2019	13 Jan 2023	England	April 1963	52, Moreton Street, London, SW1V 2PB, United Kingdom
MACALLAN, James Low RESIGNED	Director	08 Dec 2002	01 Feb 2019	England	October 1949	52, Moreton Street, London, SW1V 2PB, United Kingdom
SAVORY, Lucy Edwina RESIGNED	Director	09 Jan 2006	03 Jan 2025	England	November 1981	140, Tachbrook Street, London, SW1V 2NE, England
SMITH, Jamie Charles RESIGNED	Director	07 Mar 2000	30 Sep 2005		November 1971	Flat C, 38 Charlwood Street, London, SW1V 2DX
WALTON, Andrew Robert RESIGNED	Director	14 Dec 1994	13 Dec 1996		October 1965	38f Charlwood Street, London, SW1V 2DX
WAREHAM, Elisabeth Morwenna Saunders RESIGNED	Director	12 Oct 2009	12 Apr 2019	United Kingdom	August 1965	52, Moreton Street, London, SW1V 2PB, United Kingdom

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BLAESS, Steven Rehmstedt ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HALL, Patrick Thomas ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1963
Address: 13, Austin Friars, London, EC2N 2HE, England

LLADO, Juan ACTIVE
Role: Director
Appointed on: 24 Sep 2001
Country of Residence: Spain
Date of birth: February 1972
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BROMHEAD, Annabel Suzanne De Gonville RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 28 Jan 2004
Address: 38d Charlwood Street, London, SW1V 2DX

BROWN, Michael George RESIGNED
Role: Secretary
Appointed on: 11 Jul 1998
Resigned on: 28 Sep 2001
Address: 2 Nepaul Road, London, SW11 2QQ

CARBUTT, Edward Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1996
Address: 38 Charlwood Street, London, SW1V 2DX

FRY, Richard RESIGNED
Role: Secretary
Appointed on: 20 Jun 2018
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HOBBS, Kelly RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 31 Dec 2012
Address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 10 Jul 1998
Address: 38g Charlwood Street, London, SW1V 2DX

WALTON, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 13 Dec 1996
Address: 38f Charlwood Street, London, SW1V 2DX

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 01 Feb 2011
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 24 Dec 2012
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 31 Mar 2009
Address: 72 Rochester Row, London, SW1P 1JU

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 28 Jan 2013
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 20 Jul 2018
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

AINLEY, Justin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: March 1965
Address: 40 Charlwood Street, London, SW1V 2DX

BARRY, Eveline Roseanne RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: January 1971
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BAWDEN, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: January 1960
Address: 38 Charlwood Street, London, SW1V 2DX

BRIMACOMBE, John Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: May 1956
Address: 64 Hatton Place, 1a Poshan Road, FOREIGN, Hong Kong

BROMHEAD, Annabel Suzanne De Gonville RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 28 Jan 2004
Date of birth: February 1973
Address: 38d Charlwood Street, London, SW1V 2DX

BROWN, Michael George RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 28 Sep 2001
Date of birth: January 1966
Address: 2 Nepaul Road, London, SW11 2QQ

CARBUTT, Edward Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: March 1940
Address: 38 Charlwood Street, London, SW1V 2DX

CARBUTT, James Michael Edward RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 11 Jan 1999
Date of birth: October 1972
Address: 38d Charlwood Street, London, SW1V 2DX

CARR, Alexandra Katherine RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 16 Nov 2007
Date of birth: April 1977
Address: Flat E, 38 Charlwood Street, London, Greater London, SW1V 2DX

CRAWSHAY, Charles Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: April 1969
Address: 38 Charlwood Street, London, SW1V 2DX

DOULL, Matthew William Monteith RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 24 Sep 2001
Date of birth: September 1969
Address: 301 Elizabeth Street, Penthouse G, New York, 10012, Usa

FORTESCUE GORE, Laura, Lady RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 27 May 2005
Date of birth: June 1975
Address: 38g Charlwood Street, London, SW1V 2DX

FULTON, Michael Charles Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: September 1960
Address: 40 Charlwood Street, London, SW1V 2DX

GOODALL, Elizabeth Morwenna Saunders RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 14 Dec 1994
Date of birth: August 1965
Address: 86 Bridge Street, Oxford, Oxfordshire, OX2 0BD

GOODALL, John Arthur Annesley RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 23 Nov 2007
Date of birth: August 1965
Address: 40 Charlwood Street, London, SW1V 2DX

HILL, David Robert Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 07 Mar 2000
Date of birth: April 1967
Address: 38c Charlwood Street, London, SW1V 2DX

KHAYATT, Antonia Diana De Gonville RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 06 Apr 2020
Country of Residence: England
Date of birth: February 1978
Address: 52, Moreton Street, London, SW1V 2PB, United Kingdom

LAMACRAFT, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Date of birth: April 1965
Address: 38 Charlwood Street, London, SW1V 2DX

LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: March 1970
Address: 38g Charlwood Street, London, SW1V 2DX

MACALLAN, Fiona Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: April 1963
Address: 52, Moreton Street, London, SW1V 2PB, United Kingdom

MACALLAN, James Low RESIGNED
Role: Director
Appointed on: 08 Dec 2002
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1949
Address: 52, Moreton Street, London, SW1V 2PB, United Kingdom

SAVORY, Lucy Edwina RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: November 1981
Address: 140, Tachbrook Street, London, SW1V 2NE, England

SMITH, Jamie Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 30 Sep 2005
Date of birth: November 1971
Address: Flat C, 38 Charlwood Street, London, SW1V 2DX

WALTON, Andrew Robert RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 13 Dec 1996
Date of birth: October 1965
Address: 38f Charlwood Street, London, SW1V 2DX

WAREHAM, Elisabeth Morwenna Saunders RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 52, Moreton Street, London, SW1V 2PB, United Kingdom

Filing history

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