FIRST CLASS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02405699
Status: ACTIVE
Incorporated / age: 19 July 198937 years
Registered office: 19 Saint Cuthberts Road, London, NW2 3QJ
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:23 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
19 Saint Cuthberts Road, London, NW2 3QJ
Nature of business
Combined facilities support activities
Previous company names
WRENBURY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTHEIM, Rozelle Marguerate ACTIVE	Director	25 May 2000		England	February 1955	19 Saint Cuthberts Road, London, NW2 3QJ
KOH, Pengwee ACTIVE	Director	08 Jul 2021		England	May 1980	19 Saint Cuthberts Road, London, NW2 3QJ
NAIK, Aditi ACTIVE	Director	31 Jan 2019		England	October 1987	19 Saint Cuthberts Road, London, NW2 3QJ
PATEL, Bhavin, Dr ACTIVE	Director	31 Oct 2012		England	February 1986	19 Saint Cuthberts Road, London, NW2 3QJ
PATEL, Jitendra ACTIVE	Director	17 Nov 2014		England	November 1959	19 Saint Cuthberts Road, London, NW2 3QJ
SHAH, Nimesh ACTIVE	Director	31 Jan 2019		England	May 1989	19 Saint Cuthberts Road, London, NW2 3QJ
BAILEY, Sarah Jane RESIGNED	Secretary	10 Aug 2009	31 Oct 2010			19 Saint Cuthberts Road, London, NW2 3QJ
BENTHEIM, Rozelle Marguerate RESIGNED	Secretary	25 May 2000	31 May 2006			19 Saint Cuthberts Road, London, NW2 3QJ
DAY, Bradley George RESIGNED	Secretary		25 Feb 2000			19 St Cuthberts Road, London, NW2 3QJ
REES, Meredydd Michael Lewis RESIGNED	Secretary	09 May 2006	10 Aug 2009			19c St Cuthberts Road, London, NW2 3QA
BAILEY, Sarah Jane RESIGNED	Director	05 Sep 2001	01 Nov 2010	England	January 1965	19 Saint Cuthberts Road, London, NW2 3QJ
DAVIES, Christopher Charles RESIGNED	Director		09 Mar 1995	England	November 1954	Whissendine Cottage Main Street, Whissendine, Oakham, Leicestershire, LE15 7ET
DAY, Brad RESIGNED	Director	09 Mar 1995	25 Feb 2000	United Kingdom	July 1963	84, Lambton Road, London, SW20 0LP
DAY, George RESIGNED	Director	09 Mar 1995	01 Nov 2011	England	April 1938	19 St Cuthberts Road, West Hampstead, London, NW6
GRIMER, Martin RESIGNED	Director	01 Nov 2010	31 Oct 2012	England	November 1965	19 Saint Cuthberts Road, London, NW2 3QJ
HAUXWELL, Polly Anna RESIGNED	Director	09 Mar 1995	11 Feb 2005		July 1970	19c St Cuthberts Road, London, NW2 3QT
HAWKINS, Marianne RESIGNED	Director	26 Jan 2005	10 Aug 2009		December 1971	19c St Cuthberts Road, London, NW2 3QJ
MALHOTRA, Ruchi RESIGNED	Director	31 Oct 2012	17 Nov 2014	England	August 1987	19 Saint Cuthberts Road, London, NW2 3QJ
REES, Meredydd Michael Lewis RESIGNED	Director	09 May 2006	03 Aug 2009		December 1967	19c St Cuthberts Road, London, NW2 3QA
RINKEL, Philippa Juliet RESIGNED	Director	25 May 2000	30 Jun 2001		May 1967	19 Saint Cuthberts Road, London, NW2 3QJ
SILVERMAN, David Andrew, Mr. RESIGNED	Director	01 Nov 2011	31 Jan 2019	United Kingdom	February 1979	19 Saint Cuthberts Road, London, NW2 3QJ
TANG, Xiaolan RESIGNED	Director	03 Aug 2009	08 Jul 2021	England	October 1979	19, St. Cuthberts Road, London, NW2 3QJ, United Kingdom

BENTHEIM, Rozelle Marguerate ACTIVE
Role: Director
Appointed on: 25 May 2000
Country of Residence: England
Date of birth: February 1955
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

KOH, Pengwee ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: May 1980
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

NAIK, Aditi ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1987
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

PATEL, Bhavin, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: England
Date of birth: February 1986
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

PATEL, Jitendra ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: England
Date of birth: November 1959
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

SHAH, Nimesh ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1989
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

BAILEY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 31 Oct 2010
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

BENTHEIM, Rozelle Marguerate RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 31 May 2006
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

DAY, Bradley George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2000
Address: 19 St Cuthberts Road, London, NW2 3QJ

REES, Meredydd Michael Lewis RESIGNED
Role: Secretary
Appointed on: 09 May 2006
Resigned on: 10 Aug 2009
Address: 19c St Cuthberts Road, London, NW2 3QA

BAILEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: January 1965
Address: 19 Saint Cuthberts Road, London, NW2 3QJ

DAVIES, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1995
Country of Residence: England
Date of birth: November 1954
Address: Whissendine Cottage Main Street, Whissendine, Oakham, Leicestershire, LE15 7ET

DAY, Brad RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 84, Lambton Road, London, SW20 0LP