RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02349097
Status: ACTIVE
Incorporated / age: 17 February 198937 years
Registered office: Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
Accounts due: 30 June 2027
Confirmation statement due: 20 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:38 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
Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GROUNDSHARE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URMSTON, Michael Norris ACTIVE	Secretary	09 Feb 2011				Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, United Kingdom
CLAXTON, Jeffrey Alan ACTIVE	Director	01 Jan 2003		England	January 1959	18 Russell Square Mansions, London, WC1B 5AE
ENDREO, Gilles Roger Louis ACTIVE	Director	03 Sep 2024		France	April 1947	Flat 1 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England
HEYWOOD, Christopher Alexander ACTIVE	Director	01 Sep 2024		England	May 1994	17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England
SANDERS, Dragana ACTIVE	Director	01 Sep 2024		England	March 1962	17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England
URMSTON, Michael Norris ACTIVE	Director	02 Jan 2011		United Kingdom	March 1949	Flat 5 Russell Square Mansion, S, 122 Southampton Row, London, WC1B 5AE
WOODS, Suzanna Jane ACTIVE	Director	08 Nov 2002		United Kingdom	April 1965	16 Russell Square Mansions, London, WC1B 5AE
HARRISON, Frances Catherine Saida RESIGNED	Secretary	01 Apr 1996	21 Jun 1996			Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
JARRETT, Emma Susannah RESIGNED	Secretary	01 Feb 1995	01 Apr 1996			Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1
REES, Yvonne RESIGNED	Secretary		01 Nov 1994			Flat 19 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
SCHLEE, David Nicholas Rowland RESIGNED	Secretary	21 Jun 1996	09 Feb 2011			Galvey Upper Basildon, Reading, Berkshire, RG8 8LU
ALISON, Virginia RESIGNED	Director	18 Mar 1993	01 Feb 2026	United Kingdom	January 1954	20 Russell Square Mansions, 122 Southampton Row, London, WC1
AUSTIN, Tessa Kalyani RESIGNED	Director		30 Apr 1998		October 1968	Flat 17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
CLOSE, George Leonard RESIGNED	Director	29 Sep 1994	31 Oct 1994		April 1931	2 Russell Square Mansions, 122 Southampton Row, London, WC1
CONN, Harry RESIGNED	Director		10 Jun 2015	United Kingdom	June 1921	Flat 1 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
DALILI, Ali RESIGNED	Director	20 Feb 1992	10 Feb 2001		July 1951	Flat 7 122 Russell Square Mansions, Southampton Row, London, WC1B 5AE
DAVIES, Gillian May RESIGNED	Director		09 May 1994		May 1945	23 Maidenstone Hill, Greenwich London, London, SE10 8SY
DAVIES, John Derek Mansell RESIGNED	Director		23 Feb 2000		December 1928	7201 Longwood Road, Bethesda, Md 20817, Usa
DURHAM, Nancy Elizabeth RESIGNED	Director	12 Oct 2002	25 Oct 2019	United Kingdom	October 1952	Flat 12a, 122 Southampton Row, London, WC1B 5AE
JARRETT, Emma Susannah RESIGNED	Director	01 Feb 1995	01 Apr 1996		January 1965	Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1
KEATING, John David RESIGNED	Director	01 Mar 1993	18 Aug 2023	England	June 1943	Greenways, Hightown, Ringwood, Hants, BH24 3HG
MCCARTHY, Yvonne RESIGNED	Director		23 Sep 1994		September 1954	Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
REES, Yvonne RESIGNED	Director		01 Nov 1994		May 1940	Flat 19 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE
SCHLEE, David Nicholas Rowland RESIGNED	Director		31 Aug 2024	United Kingdom	July 1931	Galney, Upper Basildon, Reading, Berkshire, RG8 8LU
TIBERI, Fabrizio, Dr RESIGNED	Director		01 Jul 1999		November 1948	Flat 4 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

URMSTON, Michael Norris ACTIVE
Role: Secretary
Appointed on: 09 Feb 2011
Address: Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, United Kingdom

CLAXTON, Jeffrey Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: England
Date of birth: January 1959
Address: 18 Russell Square Mansions, London, WC1B 5AE

ENDREO, Gilles Roger Louis ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: France
Date of birth: April 1947
Address: Flat 1 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England

HEYWOOD, Christopher Alexander ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1994
Address: 17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England

SANDERS, Dragana ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: 17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, England

URMSTON, Michael Norris ACTIVE
Role: Director
Appointed on: 02 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 5 Russell Square Mansion, S, 122 Southampton Row, London, WC1B 5AE

WOODS, Suzanna Jane ACTIVE
Role: Director
Appointed on: 08 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 16 Russell Square Mansions, London, WC1B 5AE

HARRISON, Frances Catherine Saida RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 21 Jun 1996
Address: Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

JARRETT, Emma Susannah RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Apr 1996
Address: Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1

REES, Yvonne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: Flat 19 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

SCHLEE, David Nicholas Rowland RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 09 Feb 2011
Address: Galvey Upper Basildon, Reading, Berkshire, RG8 8LU

ALISON, Virginia RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 20 Russell Square Mansions, 122 Southampton Row, London, WC1

AUSTIN, Tessa Kalyani RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: October 1968
Address: Flat 17 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

CLOSE, George Leonard RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Oct 1994
Date of birth: April 1931
Address: 2 Russell Square Mansions, 122 Southampton Row, London, WC1

CONN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1921
Address: Flat 1 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

DALILI, Ali RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 10 Feb 2001
Date of birth: July 1951
Address: Flat 7 122 Russell Square Mansions, Southampton Row, London, WC1B 5AE

DAVIES, Gillian May RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: May 1945
Address: 23 Maidenstone Hill, Greenwich London, London, SE10 8SY

DAVIES, John Derek Mansell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2000
Date of birth: December 1928
Address: 7201 Longwood Road, Bethesda, Md 20817, Usa

DURHAM, Nancy Elizabeth RESIGNED
Role: Director
Appointed on: 12 Oct 2002
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Flat 12a, 122 Southampton Row, London, WC1B 5AE

JARRETT, Emma Susannah RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Apr 1996
Date of birth: January 1965
Address: Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1

KEATING, John David RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: June 1943
Address: Greenways, Hightown, Ringwood, Hants, BH24 3HG

MCCARTHY, Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: September 1954
Address: Flat 16 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

REES, Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: May 1940
Address: Flat 19 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

SCHLEE, David Nicholas Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1931
Address: Galney, Upper Basildon, Reading, Berkshire, RG8 8LU

TIBERI, Fabrizio, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: November 1948
Address: Flat 4 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE

Filing history

Timeline

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Charges

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Exemptions

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