33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02275328
Status: ACTIVE
Incorporated / age: 7 July 198838 years
Registered office: 33 New Cavendish Street, London, W1G 9TS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:53 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
33 New Cavendish Street, London, W1G 9TS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWAN, James Anthony ACTIVE	Secretary	01 Oct 2020				33, New Cavendish Street, London, W1G 9TS, England
ARAKI, Manae ACTIVE	Director	04 Nov 2024		England	February 2000	Flat 1, 33 Wimpole Street, London, W1G 8GU, England
MANNIX, Li-Anne Rose ACTIVE	Director	28 May 2025		Canada	August 1953	Suite 2400, 530 8 Avenue Sw, Calgary, Canada
BURDETT, Howard Francis RESIGNED	Secretary	01 Nov 2004	20 May 2009			Flat 2, 33 Wimpole Street, London, W1G 8GU
BURDETT, Louisa Sachiko RESIGNED	Secretary	20 May 2009	06 Sep 2013			Suite Flat 2, 33 Wimpole Street, London, W1G 8GU
HALL, Nicholas John RESIGNED	Secretary		15 Jun 1994			255 Muswell Hill Broadway, London, N10 1DG
LEVER, Paul Ronald Scott RESIGNED	Secretary	20 Mar 1999	01 Nov 2004			35, Great Peter Street, London, SW1P 3LR
MARR, David Nicholas RESIGNED	Secretary	19 Jan 1998	20 Mar 1999			Flat 5 33 Wimpole Street, London, W1M 7AE
NESTEL, Jeremy RESIGNED	Secretary	09 Nov 1995	19 Jan 1998			6 Culross Street, London, W1Y 3HN
BURDETT, Howard Francis RESIGNED	Director	01 Nov 2004	20 May 2009		March 1970	Flat 2, 33 Wimpole Street, London, W1G 8GU
BURDETT, Louisa Sachiko RESIGNED	Director	20 May 2009	06 Sep 2013	United Kingdom	November 1968	Suite Flat 2, 33 Wimpole Street, London, W1G 8GU
GORHAM, Joan RESIGNED	Director		20 Mar 1999		March 1947	Flat A 33 Wimpole Street, London, W1M 7AE
IVERSEN, Benjamin Rupert Lars RESIGNED	Director	30 Jun 2020	31 Jan 2025	England	May 1969	33, New Cavendish Street, London, W1G 9TS, England
LEVER, Paul Ronald Scott RESIGNED	Director	20 Mar 1999	01 Nov 2004	United Kingdom	December 1940	35, Great Peter Street, London, SW1P 3LR
MARR, David Nicholas RESIGNED	Director	19 Jan 1998	20 Mar 1999		February 1943	Flat 5 33 Wimpole Street, London, W1M 7AE
MARR, David Nicholas RESIGNED	Director		02 Feb 1994		February 1943	Salford Manor, Salford, Milton Keynes, Buckinghamshire, MK17 8BB
MISAN, Olivia RESIGNED	Director	03 Nov 2014	23 Jun 2026	France	September 1970	Flat 5, 33 Wimpole Street, London, W1G 8GU, United Kingdom
MITCHEL, Jon Matthew RESIGNED	Director	20 Mar 1999	01 Nov 2004	United Kingdom	January 1967	18 Gower Mews, London, WC1E 6HP
SHARPE, Peter RESIGNED	Director	08 Oct 2005	01 Jan 2013	United Kingdom	February 1930	Flat 5, 33 Wimpole Street, London, W1G 8GU
THOMAS, Stephen Leslie RESIGNED	Director	03 Aug 2009	10 Apr 2022	England	September 1953	Flat 6, 33 Wimpole Street, London, W1G 8GU, United Kingdom
VERGETTE, Emma RESIGNED	Director	01 Nov 2004	21 May 2009		November 1965	Flat 6, 33 Wimpole Street, London, W1G 8GU
ZURAKOWSKI, Jane Frances RESIGNED	Director	06 Sep 2013	15 Nov 2013	England	June 1970	Flat 3, 33 Wimpole Street, London, W1G 8GU, England

COWAN, James Anthony ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 33, New Cavendish Street, London, W1G 9TS, England

ARAKI, Manae ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: February 2000
Address: Flat 1, 33 Wimpole Street, London, W1G 8GU, England

MANNIX, Li-Anne Rose ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: Canada
Date of birth: August 1953
Address: Suite 2400, 530 8 Avenue Sw, Calgary, Canada

BURDETT, Howard Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 20 May 2009
Address: Flat 2, 33 Wimpole Street, London, W1G 8GU

BURDETT, Louisa Sachiko RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 06 Sep 2013
Address: Suite Flat 2, 33 Wimpole Street, London, W1G 8GU

HALL, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: 255 Muswell Hill Broadway, London, N10 1DG

LEVER, Paul Ronald Scott RESIGNED
Role: Secretary
Appointed on: 20 Mar 1999
Resigned on: 01 Nov 2004
Address: 35, Great Peter Street, London, SW1P 3LR

MARR, David Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 20 Mar 1999
Address: Flat 5 33 Wimpole Street, London, W1M 7AE

NESTEL, Jeremy RESIGNED
Role: Secretary
Appointed on: 09 Nov 1995
Resigned on: 19 Jan 1998
Address: 6 Culross Street, London, W1Y 3HN

BURDETT, Howard Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 20 May 2009
Date of birth: March 1970
Address: Flat 2, 33 Wimpole Street, London, W1G 8GU

BURDETT, Louisa Sachiko RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite Flat 2, 33 Wimpole Street, London, W1G 8GU

GORHAM, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1999
Date of birth: March 1947
Address: Flat A 33 Wimpole Street, London, W1M 7AE

IVERSEN, Benjamin Rupert Lars RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: 33, New Cavendish Street, London, W1G 9TS, England

LEVER, Paul Ronald Scott RESIGNED
Role: Director
Appointed on: 20 Mar 1999
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 35, Great Peter Street, London, SW1P 3LR

MARR, David Nicholas RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 20 Mar 1999
Date of birth: February 1943
Address: Flat 5 33 Wimpole Street, London, W1M 7AE

MARR, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1994
Date of birth: February 1943
Address: Salford Manor, Salford, Milton Keynes, Buckinghamshire, MK17 8BB

MISAN, Olivia RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 23 Jun 2026
Country of Residence: France
Date of birth: September 1970
Address: Flat 5, 33 Wimpole Street, London, W1G 8GU, United Kingdom

MITCHEL, Jon Matthew RESIGNED
Role: Director
Appointed on: 20 Mar 1999
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 18 Gower Mews, London, WC1E 6HP

SHARPE, Peter RESIGNED
Role: Director
Appointed on: 08 Oct 2005
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1930
Address: Flat 5, 33 Wimpole Street, London, W1G 8GU

THOMAS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 10 Apr 2022
Country of Residence: England
Date of birth: September 1953
Address: Flat 6, 33 Wimpole Street, London, W1G 8GU, United Kingdom

VERGETTE, Emma RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 21 May 2009
Date of birth: November 1965
Address: Flat 6, 33 Wimpole Street, London, W1G 8GU

ZURAKOWSKI, Jane Frances RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: June 1970
Address: Flat 3, 33 Wimpole Street, London, W1G 8GU, England

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.