81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02355246
Status: ACTIVE
Incorporated / age: 3 March 198937 years
Registered office: One Upper James Street, London, W1F 9DE, United Kingdom
Accounts due: 24 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:12 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
One Upper James Street, London, W1F 9DE, United Kingdom
Nature of business
Residents property management
Previous company names
LARFAB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUDHRIE, Dhairya ACTIVE	Director	10 Jan 2019		England	April 1982	One Upper James Street, London, W1F 9DE, United Kingdom
THOMPSON, Anne ACTIVE	Director	23 Sep 2019		United Kingdom	February 1956	One Upper James Street, London, W1F 9DE, United Kingdom
GILES, Christopher Henry RESIGNED	Secretary	05 Apr 1994	08 Jan 1999			35 Oriel Road, Portsmouth, PO2 9EG
REEKEN, John David RESIGNED	Secretary	08 Jan 1999	21 Oct 2004			64 Ripplevale Grove, London, N1 1HT
WATT, Ronald Arthur RESIGNED	Secretary	10 Mar 2005	01 Jan 2008			81 Elizabeth Street, London, SW1W 9PR
MORTIMER SECRETARIES LTD. RESIGNED	Secretary	03 Mar 2010	06 Apr 2020			2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
TRIVEST ESTATES LIMITED RESIGNED	Secretary		05 Apr 1994			Reg Off 6 Pembridge Road, London, W11 3HL
AISBITT, Julia Mellody RESIGNED	Director	21 Mar 2005	28 May 2008	United Kingdom	July 1958	Lunces Hall, Church Lane, Wivelsfield, West Sussex, RH17 7RD
BERMAN, Stephen RESIGNED	Director	20 Jul 1993	25 Mar 1999		September 1940	15 Broughton Avenue, Finchley, London, N3 3ES
BRONKS, Heather Jean RESIGNED	Director	13 Mar 2005	31 Oct 2018	United Kingdom	April 1969	81 Cadogan Place, London, SW1X 9RP
CHOUDHRIE, Bhanu RESIGNED	Director	16 Jun 2009	10 Jan 2019	England	June 1978	1, Vincent Square, London, SW1P 2PN, United Kingdom
DELL'AGLIO, Brenda Elizabeth RESIGNED	Director	08 Jan 1999	13 Dec 2000		August 1946	Waters Reach, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
GILES, Christopher Henry RESIGNED	Director	20 Jul 1993	13 Dec 2000		October 1943	35 Oriel Road, Portsmouth, PO2 9EG
GILES, Henry Stafford RESIGNED	Director	25 Mar 1999	13 Dec 2000		December 1963	177 Tower Road, Sompting, Lancing, West Sussex, BN15 9JL
MC ALEESE, Geraldine RESIGNED	Director	22 Oct 1999	12 Mar 2005		November 1953	82 Grove Park Terrace, London, W4 3JJ
VAGHELA, Van RESIGNED	Director	08 Jan 1999	12 Mar 2005		December 1944	7 The Leadings, Wembley, Middlesex, HA9 9DT
WHARTON, Roger Hartley RESIGNED	Director	25 Mar 1999	22 Oct 1999		December 1945	The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE
PARK LANE LIMITED RESIGNED	Director		20 Jul 1993			Westwind Building, PO BOX 1111, Georgetown, Grand Cayman, B W I
TRIVEST ESTATES LIMITED RESIGNED	Director		20 Jul 1993			Reg Off 6 Pembridge Road, London, W11 3HL

CHOUDHRIE, Dhairya ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: April 1982
Address: One Upper James Street, London, W1F 9DE, United Kingdom

THOMPSON, Anne ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: One Upper James Street, London, W1F 9DE, United Kingdom

GILES, Christopher Henry RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 08 Jan 1999
Address: 35 Oriel Road, Portsmouth, PO2 9EG

REEKEN, John David RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 21 Oct 2004
Address: 64 Ripplevale Grove, London, N1 1HT

WATT, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 01 Jan 2008
Address: 81 Elizabeth Street, London, SW1W 9PR

MORTIMER SECRETARIES LTD. RESIGNED
Role: Secretary
Appointed on: 03 Mar 2010
Resigned on: 06 Apr 2020
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

TRIVEST ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1994
Address: Reg Off 6 Pembridge Road, London, W11 3HL

AISBITT, Julia Mellody RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Lunces Hall, Church Lane, Wivelsfield, West Sussex, RH17 7RD

BERMAN, Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 25 Mar 1999
Date of birth: September 1940
Address: 15 Broughton Avenue, Finchley, London, N3 3ES

BRONKS, Heather Jean RESIGNED
Role: Director
Appointed on: 13 Mar 2005
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 81 Cadogan Place, London, SW1X 9RP

CHOUDHRIE, Bhanu RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: June 1978
Address: 1, Vincent Square, London, SW1P 2PN, United Kingdom

DELL'AGLIO, Brenda Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 13 Dec 2000
Date of birth: August 1946
Address: Waters Reach, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

GILES, Christopher Henry RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 13 Dec 2000
Date of birth: October 1943
Address: 35 Oriel Road, Portsmouth, PO2 9EG

GILES, Henry Stafford RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 13 Dec 2000
Date of birth: December 1963
Address: 177 Tower Road, Sompting, Lancing, West Sussex, BN15 9JL

MC ALEESE, Geraldine RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 12 Mar 2005
Date of birth: November 1953
Address: 82 Grove Park Terrace, London, W4 3JJ

VAGHELA, Van RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 12 Mar 2005
Date of birth: December 1944
Address: 7 The Leadings, Wembley, Middlesex, HA9 9DT

WHARTON, Roger Hartley RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 22 Oct 1999
Date of birth: December 1945
Address: The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE

PARK LANE LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Address: Westwind Building, PO BOX 1111, Georgetown, Grand Cayman, B W I

TRIVEST ESTATES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Address: Reg Off 6 Pembridge Road, London, W11 3HL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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