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URBANLEASE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02222343
Status: ACTIVE
Incorporated / age: 17 February 198838 years
Registered office: 1 St James's Market, London, SW1Y 4AH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 St James's Market, London, SW1Y 4AH, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Secretary	21 Apr 2016				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
FARUQUI, Maleeha ACTIVE	Director	04 Nov 2025		United Kingdom	August 1979	1, St James's Market, London, SW1Y 4AH, United Kingdom
BAPTIST, Jane Elizabeth RESIGNED	Secretary	09 Sep 1996	15 Mar 2005			5 Cloonmore Avenue, Orpington, Kent, BR6 9LE
BARRACLOUGH, Christopher Hutton RESIGNED	Secretary	09 Jul 1996	09 Sep 1996			26 Abercorn Place, London, NW8 9XP
DAWSON, Elizabeth Sarah RESIGNED	Secretary	15 Mar 2005	21 Apr 2016			16 New Burlington Place, London, W1S 2HX
MARSH, Rupert Dorian RESIGNED	Secretary	06 Nov 1992	21 Mar 1995			43 Ursula Street, London, SW11 3DW
MILSTEAD, Kay Diane RESIGNED	Secretary	21 Mar 1995	09 Jul 1996			32 Botwell Lane, Hayes, Middlesex, UB3 2AE
SHEARMUR, Peter Goddard RESIGNED	Secretary		06 Nov 1992			45 Fenwick Close, Woking, Surrey, GU21 3BZ
HART, Jeffrey Darrell RESIGNED	Director	02 Mar 2006	12 Dec 2023	United Kingdom	October 1968	1, St James's Market, London, SW1Y 4AH, United Kingdom
HUDSON, James Andrew David RESIGNED	Director	07 Dec 2023	05 Nov 2025	United Kingdom	April 1976	1, St James's Market, London, SW1Y 4AH, United Kingdom
MARCUS, John Frank RESIGNED	Director	21 Mar 1995	03 Dec 2004		March 1950	15 Ringwood Avenue, East Finchley, London, N2 9NT
MILLER, Elspeth Jean RESIGNED	Director	03 Dec 2004	02 Mar 2006	United Kingdom	April 1965	87 Florence Road, Wimbledon, London, SW19 8TH
SHEARMUR, Peter Goddard RESIGNED	Director		06 Nov 1992		March 1948	45 Fenwick Close, Woking, Surrey, GU21 3BZ
TREE, Michael RESIGNED	Director		21 Mar 1995		November 1945	48 Sinclair Road, London, W14 0NH

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2016
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

FARUQUI, Maleeha ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, St James's Market, London, SW1Y 4AH, United Kingdom

BAPTIST, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 15 Mar 2005
Address: 5 Cloonmore Avenue, Orpington, Kent, BR6 9LE

BARRACLOUGH, Christopher Hutton RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 09 Sep 1996
Address: 26 Abercorn Place, London, NW8 9XP

DAWSON, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 21 Apr 2016
Address: 16 New Burlington Place, London, W1S 2HX

MARSH, Rupert Dorian RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 21 Mar 1995
Address: 43 Ursula Street, London, SW11 3DW

MILSTEAD, Kay Diane RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 09 Jul 1996
Address: 32 Botwell Lane, Hayes, Middlesex, UB3 2AE

SHEARMUR, Peter Goddard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: 45 Fenwick Close, Woking, Surrey, GU21 3BZ

HART, Jeffrey Darrell RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, St James's Market, London, SW1Y 4AH, United Kingdom

HUDSON, James Andrew David RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, St James's Market, London, SW1Y 4AH, United Kingdom

MARCUS, John Frank RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 03 Dec 2004
Date of birth: March 1950
Address: 15 Ringwood Avenue, East Finchley, London, N2 9NT

MILLER, Elspeth Jean RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 87 Florence Road, Wimbledon, London, SW19 8TH

SHEARMUR, Peter Goddard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: March 1948
Address: 45 Fenwick Close, Woking, Surrey, GU21 3BZ

TREE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: November 1945
Address: 48 Sinclair Road, London, W14 0NH