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WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02334840
Status: ACTIVE
Incorporated / age: 12 January 198937 years
Registered office: Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:18 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
Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW
Nature of business
Dormant Company

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
PETKAR, Abdul Rauf ACTIVE	Director	01 Feb 2023		England	June 1968	Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW, United Kingdom
RICHARDS, Yvonne Patricia RESIGNED	Secretary	22 Jun 1993	01 Jul 2005			91 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LP
SHAUL, Valerie RESIGNED	Secretary		22 Jun 1993			21 Tudor House, London, W14 0UG
SIMS, John Nathaniel Mcdowall RESIGNED	Secretary	03 Aug 2005	06 Jan 2012			21 Bargrove Avenue, Hemel Hempstead, Hertfordshire, HP1 1QP
BOND, Geoff RESIGNED	Director		01 May 1992		February 1943	4 Mayfield Close, Wembley Park, Middx, HA9 9PP
BRIDGMAN, Paul Gareth RESIGNED	Director	07 Dec 1999	31 Oct 2001			2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
CLARKE, Stephen Anthony John RESIGNED	Director	22 Jun 1993	16 Sep 1994		September 1948	1 Arne Close, Basingstoke, Hampshire, RG22 4JP
COOPER, Stephen RESIGNED	Director	27 Aug 1993	13 Oct 1994		October 1960	7 Park Mews, Cranford Avenue, Stanwell, Middlesex
GERRARD, Anthony RESIGNED	Director		10 Jun 1992		January 1950	Street Farm House, Lawshall, Bury St Edmunds, Suffolk, IP29 4QA
GORDON, Robert Douglas RESIGNED	Director	01 Oct 2006	24 Apr 2017	United Kingdom	October 1961	Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England
GRAHAM, Ian Stuart RESIGNED	Director		30 Sep 1998		June 1943	14 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
HUNT, Malcolm Roy RESIGNED	Director	03 Aug 2005	24 Apr 2017	United Kingdom	January 1970	Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England
IVERSEN, Barbara RESIGNED	Director	22 Mar 2002	29 Sep 2006		May 1954	Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
JOHNSON, Jennifer Anne RESIGNED	Director	26 Apr 2002	08 Dec 2004	England	May 1966	108 Alwyn Court, Maple Road, Surbiton, Surrey, KT6 4DR
MOHAN, John Christopher RESIGNED	Director	20 Dec 2017	20 Mar 2023	United Kingdom	November 1968	Unit 1 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom
MORRISON, Paul Stephen Marshall RESIGNED	Director	31 Oct 2001	26 Apr 2002		July 1958	2 Wesley Close, Aylesbury, Buckinghamshire, HP20 1DL
SINCLAIR, Stewart James RESIGNED	Director	20 Mar 1996	31 Oct 2001		April 1965	218a Stanley Road, Teddington, Middlesex, TW11 8UE
WAITE, Samantha RESIGNED	Director	20 Feb 1996	31 Oct 2001		December 1972	46 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DR

PETKAR, Abdul Rauf ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: June 1968
Address: Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW, United Kingdom

RICHARDS, Yvonne Patricia RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 01 Jul 2005
Address: 91 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LP

SHAUL, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1993
Address: 21 Tudor House, London, W14 0UG

SIMS, John Nathaniel Mcdowall RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 06 Jan 2012
Address: 21 Bargrove Avenue, Hemel Hempstead, Hertfordshire, HP1 1QP

BOND, Geoff RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: February 1943
Address: 4 Mayfield Close, Wembley Park, Middx, HA9 9PP

BRIDGMAN, Paul Gareth RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 31 Oct 2001
Address: 2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR

CLARKE, Stephen Anthony John RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 16 Sep 1994
Date of birth: September 1948
Address: 1 Arne Close, Basingstoke, Hampshire, RG22 4JP

COOPER, Stephen RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 13 Oct 1994
Date of birth: October 1960
Address: 7 Park Mews, Cranford Avenue, Stanwell, Middlesex

GERRARD, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: January 1950
Address: Street Farm House, Lawshall, Bury St Edmunds, Suffolk, IP29 4QA

GORDON, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England

GRAHAM, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: June 1943
Address: 14 Marble Hill Close, Twickenham, Middlesex, TW1 3AY

HUNT, Malcolm Roy RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England

IVERSEN, Barbara RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 29 Sep 2006
Date of birth: May 1954
Address: Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN

JOHNSON, Jennifer Anne RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: May 1966
Address: 108 Alwyn Court, Maple Road, Surbiton, Surrey, KT6 4DR

MOHAN, John Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Unit 1 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

MORRISON, Paul Stephen Marshall RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 26 Apr 2002
Date of birth: July 1958
Address: 2 Wesley Close, Aylesbury, Buckinghamshire, HP20 1DL

WAITE, Samantha RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Oct 2001
Date of birth: December 1972
Address: 46 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DR