LONDON & METROPOLITAN NORTHERN

Company summary

Company number: 02308870
Status: ACTIVE
Incorporated / age: 26 October 198837 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Dormant Company
Previous company names
L & M CHESTERGATE LIMITED
FUNDFORM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LONDON & METROPOLITAN NORTHERN

Company summary

Company number: 02308870
Status: ACTIVE
Incorporated / age: 26 October 198837 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Dormant Company
Previous company names
L & M CHESTERGATE LIMITED
FUNDFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHARP, Richard Cameron ACTIVE	Director	27 Jul 2023		England	October 1975	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	28 Apr 2023		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WARREN, Joshua Michael ACTIVE	Director	31 May 2023		United Kingdom	February 1986	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
AITON, John RESIGNED	Secretary	31 Jul 1998	04 Aug 2000			Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
HAYDON, Stuart John RESIGNED	Secretary	23 Sep 2002	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HOLLOCKS, Ian Michael RESIGNED	Secretary	04 Aug 2000	23 Sep 2002			22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
JONES, Gary Stanley RESIGNED	Secretary		31 Jul 1998			Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
AITON, John RESIGNED	Director		21 Sep 2001	United Kingdom	July 1946	Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
ALFORD, Nicholas Brian Treseder RESIGNED	Director	20 Nov 2001	23 Sep 2002	Great Britain	September 1964	The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
ATKINS, David John RESIGNED	Director	28 Mar 2003	20 Apr 2006	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	14 Oct 2011	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BAKER, Michael John RESIGNED	Director	23 Sep 2002	20 Apr 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BYWATER, John Andrew RESIGNED	Director	23 Sep 2002	20 Apr 2006	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	23 Sep 2002	20 Apr 2006	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
DAVIES, Stephen Jeremy RESIGNED	Director		31 Jul 1998	England	May 1951	75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
DENBY, Paul Justin RESIGNED	Director	05 Oct 2020	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
EVANS, Christopher Mark Stephen RESIGNED	Director	12 Mar 1999	31 Mar 2002	England	August 1965	12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
GIBBS, Roderick Vernon RESIGNED	Director		11 Jan 1995		November 1958	31 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UT
HARDIE, Nicholas Alan Scott RESIGNED	Director	23 Sep 2002	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HARRIS, Bryan Lyndsey RESIGNED	Director		31 Dec 1995		March 1947	32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
HARRIS, Christopher Ian Knowles RESIGNED	Director		21 Sep 2001	England	December 1952	Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
HARRIS, Iain Farlane Sim RESIGNED	Director	23 Sep 2002	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HEWSON, Andrew Nicholas RESIGNED	Director	11 Jul 2001	23 Sep 2002		March 1958	Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
HUBERMAN, Paul Laurence RESIGNED	Director	11 Jul 2001	23 Sep 2002	England	June 1961	15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
THOMASSON, Steven Mark RESIGNED	Director	11 Jan 1995	22 Jul 2002		June 1962	Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG
WALTON, Timothy Paul RESIGNED	Director	12 Mar 1999	23 Sep 2002	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
WARMAN, John Albert RESIGNED	Director	11 Jan 1995	14 Oct 1999		May 1939	32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ
WRIGHT, Geoffrey Harcroft RESIGNED	Director	23 Sep 2002	20 Apr 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHARP, Richard Cameron ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: October 1975
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

WARREN, Joshua Michael ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AITON, John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 04 Aug 2000
Address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HOLLOCKS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 23 Sep 2002
Address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

AITON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

ALFORD, Nicholas Brian Treseder RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 23 Sep 2002
Country of Residence: Great Britain
Date of birth: September 1964
Address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

DAVIES, Stephen Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: May 1951
Address: 75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

EVANS, Christopher Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1965
Address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

GIBBS, Roderick Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: November 1958
Address: 31 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UT

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HARRIS, Bryan Lyndsey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1947
Address: 32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA

HARRIS, Christopher Ian Knowles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: December 1952
Address: Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HEWSON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 23 Sep 2002
Date of birth: March 1958
Address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HUBERMAN, Paul Laurence RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: June 1961
Address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

THOMASSON, Steven Mark RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 22 Jul 2002
Date of birth: June 1962
Address: Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG

WALTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WARMAN, John Albert RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 14 Oct 1999
Date of birth: May 1939
Address: 32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE

Secretary

23 Sep 2011

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHARP, Richard Cameron ACTIVE

Director

27 Jul 2023

England

October 1975

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE

Director

28 Apr 2023

United Kingdom

November 1973

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

WARREN, Joshua Michael ACTIVE

Director

31 May 2023

United Kingdom

February 1986

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AITON, John RESIGNED

Secretary

31 Jul 1998

04 Aug 2000

Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

HAYDON, Stuart John RESIGNED

Secretary

23 Sep 2002

22 Sep 2011

10, Grosvenor Street, London, W1K 4BJ, England

HOLLOCKS, Ian Michael RESIGNED

Secretary

04 Aug 2000

23 Sep 2002

22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

JONES, Gary Stanley RESIGNED

Secretary

31 Jul 1998

Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

AITON, John RESIGNED

Director

21 Sep 2001

United Kingdom

July 1946

Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

ALFORD, Nicholas Brian Treseder RESIGNED

Director

20 Nov 2001

23 Sep 2002

Great Britain

September 1964

The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED

Director

28 Mar 2003

20 Apr 2006

United Kingdom

April 1966

The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED

Director

14 Oct 2011

11 Nov 2021

United Kingdom

November 1966

Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BAKER, Michael John RESIGNED

Director

23 Sep 2002

20 Apr 2006

August 1963

18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BYWATER, John Andrew RESIGNED

Director

23 Sep 2002

20 Apr 2006

England

April 1947

Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED

Director

23 Sep 2002

20 Apr 2006

England

February 1959

Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

DAVIES, Stephen Jeremy RESIGNED

Director

31 Jul 1998

England

May 1951

75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

DENBY, Paul Justin RESIGNED

Director

05 Oct 2020

28 Apr 2023

England

June 1971

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNNING, Abigail Jane RESIGNED

Director

11 Nov 2021

15 Feb 2022

United Kingdom

September 1975

Kings Place, 90 York Way, London, N1 9GE

EVANS, Christopher Mark Stephen RESIGNED

Director

12 Mar 1999

31 Mar 2002

England

August 1965

12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

GIBBS, Roderick Vernon RESIGNED

Director

11 Jan 1995

November 1958

31 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UT

HARDIE, Nicholas Alan Scott RESIGNED

Director

23 Sep 2002

14 Oct 2011

England

January 1955

10, Grosvenor Street, London, W1K 4BJ, England

HARRIS, Bryan Lyndsey RESIGNED

Director

31 Dec 1995

March 1947

32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA

HARRIS, Christopher Ian Knowles RESIGNED

Director

21 Sep 2001

England

December 1952

Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE

HARRIS, Iain Farlane Sim RESIGNED

Director

23 Sep 2002

21 Nov 2003

United Kingdom

December 1962

1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HEWSON, Andrew Nicholas RESIGNED

Director

11 Jul 2001

23 Sep 2002

March 1958

Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HUBERMAN, Paul Laurence RESIGNED

Director

11 Jul 2001

23 Sep 2002

England

June 1961

15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

PAGE, Dominic Martin Etienne RESIGNED

Director

15 Feb 2022

31 May 2023

United Kingdom

May 1968

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

THOMASSON, Steven Mark RESIGNED

Director

11 Jan 1995

22 Jul 2002

June 1962

Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG

WALTON, Timothy Paul RESIGNED

Director

12 Mar 1999

23 Sep 2002

United Kingdom

December 1961

Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WARMAN, John Albert RESIGNED

Director

11 Jan 1995

14 Oct 1999

May 1939

32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ

WRIGHT, Geoffrey Harcroft RESIGNED

Director

23 Sep 2002

20 Apr 2006

February 1943

Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW