SOUTHWELL GARDENS MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02405790
Status: ACTIVE
Incorporated / age: 19 July 198937 years
Registered office: 5-11 Mortimer Street, London, W1T 3HS
Accounts due: 30 June 2027
Confirmation statement due: 2 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:24 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
5-11 Mortimer Street, London, W1T 3HS
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVENDISH LONDON SERVICES LIMITED ACTIVE	Secretary	24 Jan 2007				5-11 Mortimer Street, London, W1T 3HS
BRISBY, John Constant Shannon Mcburney ACTIVE	Director	28 Feb 2007		England	May 1956	50 Thurloe Square, London, SW7 2SS
DALE, Celia ACTIVE	Director	22 Jul 2025		England	March 1996	Flat 3, 8 Southwell Gardens, London, SW7 4SB, England
INAMURA, Harumi ACTIVE	Director	28 Feb 2007		England	April 1948	Flat 1a 7-8 Southwell Gardens, London, SW7 4SB
OGNEV, Yury ACTIVE	Director	24 Jul 2023		England	May 1961	7, Southwell Gardens, London, SW7 4SB, England
SVASTI, Ben Robert ACTIVE	Director	28 Feb 2007		England	August 1955	Flat 4 7-8 Southwell Gardens, London, SW7 4SB
GIBSON, George Marcel RESIGNED	Secretary		01 Oct 2002			Flat 11, 7 Southwell Gardens, London, SW7 4SB
KATZ, Matthew Elliott Ferrand RESIGNED	Secretary	01 Oct 2002	24 Jan 2007			Flat 7 Southwell Gardens, London, SW7 4SB
BRISBY, Claire, Dr RESIGNED	Director	01 Oct 2021	09 Jul 2026	England	February 1959	50, Thurloe Square, London, SW7 2SX, England
CAIRNDUFF, Bruce Ian RESIGNED	Director	09 Oct 1995	03 May 2001		July 1968	Flat 7 Southwell Gardens, London, SW7 4SB
CHRISTIE, Jonathan RESIGNED	Director	05 Nov 2012	10 Jun 2014	United Kingdom	November 1977	42, Winfrith Road, London, SW18 3BD, England
CLOETE-HOPKINS, Anna Nicolette RESIGNED	Director	02 Nov 2012	21 Sep 2018	United Kingdom	January 1945	116, Seymour Place, London, W1H 1NW, United Kingdom
COPISAROW, Alcon Charles RESIGNED	Director	28 Feb 2007	02 Aug 2017	England	June 1920	Flat 5, 7 Southwell Gardens, London, SW7 4SB
COPISAROW, Diana Elissa, Lady RESIGNED	Director	03 Oct 2017	15 Sep 2019	England	May 1933	5-11 Mortimer Street, London, W1T 3HS
DAVIS, Henry Jonathan Fuller RESIGNED	Director	06 Nov 2008	20 Apr 2018	United Kingdom	June 1984	Flat 7, 7-8 Southwell Gardens, London
DESTRIAU, Xavier RESIGNED	Director	24 Jul 2023	08 Jul 2026	Israel	May 1972	7, Southwell Gardens, London, SW7 4SB, England
DIAMANTOPOULOS, Costas RESIGNED	Director	28 Feb 2007	22 Jun 2016	England	March 1954	Flat 11 7-8 Southwell Gardens, London, SW7 4SB
GIBSON, George Marcel RESIGNED	Director		01 Sep 2004		December 1951	Flat 11, 7 Southwell Gardens, London, SW7 4SB
HAILES, Mark RESIGNED	Director	28 Feb 2007	27 Aug 2008		August 1958	Flat 9 7 Southwell Gardens, London, SW7 4SB
JONES, Alexandra RESIGNED	Director	09 Oct 1995	10 Jun 1998		January 1960	Flat 1, 7 Southwell Gardens, London, SW7
KATZ, Matthew RESIGNED	Director	01 Aug 2002	11 May 2007		October 1974	7 Southwell Gardens, London, SW7 4SB
MACDONALD, Jonathan Angus RESIGNED	Director		09 Oct 1995		December 1960	36 Lonsdale Road, London, SW13 9EB
MOORE, Christopher Mark RESIGNED	Director		12 Nov 2003		December 1944	Flat 10, 7 Southwell Gardens, London, SW7 4SB
STEVENSON, Ward Barker Jr RESIGNED	Director		13 Jun 1990		November 1940	Flat 5, 7 Southwell Gardens, London, SW7 4SB
THORNE, Amelia RESIGNED	Director	10 Jun 2014	18 Sep 2019	United Kingdom	February 1985	35, Penwith Road, London, SW18 4PU, England
THORNE, Ian James Llewellyn RESIGNED	Director	28 Feb 2007	03 Nov 2012	England	January 1946	Flat 8 7 Southwell Gardens, London, SW7 4SB
WILLIAMS, John James RESIGNED	Director	12 Jun 2007	27 Aug 2022	England	August 1965	Flat 2, 7 Southwell Gardens, London, SW7 4SB

CAVENDISH LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jan 2007
Address: 5-11 Mortimer Street, London, W1T 3HS

BRISBY, John Constant Shannon Mcburney ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 50 Thurloe Square, London, SW7 2SS

DALE, Celia ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1996
Address: Flat 3, 8 Southwell Gardens, London, SW7 4SB, England

INAMURA, Harumi ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: April 1948
Address: Flat 1a 7-8 Southwell Gardens, London, SW7 4SB

OGNEV, Yury ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: May 1961
Address: 7, Southwell Gardens, London, SW7 4SB, England

SVASTI, Ben Robert ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: August 1955
Address: Flat 4 7-8 Southwell Gardens, London, SW7 4SB

GIBSON, George Marcel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2002
Address: Flat 11, 7 Southwell Gardens, London, SW7 4SB

KATZ, Matthew Elliott Ferrand RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 24 Jan 2007
Address: Flat 7 Southwell Gardens, London, SW7 4SB

BRISBY, Claire, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: February 1959
Address: 50, Thurloe Square, London, SW7 2SX, England

CAIRNDUFF, Bruce Ian RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 03 May 2001
Date of birth: July 1968
Address: Flat 7 Southwell Gardens, London, SW7 4SB

CHRISTIE, Jonathan RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 42, Winfrith Road, London, SW18 3BD, England

CLOETE-HOPKINS, Anna Nicolette RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 116, Seymour Place, London, W1H 1NW, United Kingdom

COPISAROW, Alcon Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: June 1920
Address: Flat 5, 7 Southwell Gardens, London, SW7 4SB

COPISAROW, Diana Elissa, Lady RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: May 1933
Address: 5-11 Mortimer Street, London, W1T 3HS

DAVIS, Henry Jonathan Fuller RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Flat 7, 7-8 Southwell Gardens, London

DESTRIAU, Xavier RESIGNED
Role: Director
Appointed on: 24 Jul 2023
Resigned on: 08 Jul 2026
Country of Residence: Israel
Date of birth: May 1972
Address: 7, Southwell Gardens, London, SW7 4SB, England

DIAMANTOPOULOS, Costas RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 22 Jun 2016
Country of Residence: England
Date of birth: March 1954
Address: Flat 11 7-8 Southwell Gardens, London, SW7 4SB

GIBSON, George Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Date of birth: December 1951
Address: Flat 11, 7 Southwell Gardens, London, SW7 4SB

HAILES, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Aug 2008
Date of birth: August 1958
Address: Flat 9 7 Southwell Gardens, London, SW7 4SB

JONES, Alexandra RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 10 Jun 1998
Date of birth: January 1960
Address: Flat 1, 7 Southwell Gardens, London, SW7

KATZ, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 11 May 2007
Date of birth: October 1974
Address: 7 Southwell Gardens, London, SW7 4SB

MACDONALD, Jonathan Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Date of birth: December 1960
Address: 36 Lonsdale Road, London, SW13 9EB

MOORE, Christopher Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2003
Date of birth: December 1944
Address: Flat 10, 7 Southwell Gardens, London, SW7 4SB

STEVENSON, Ward Barker Jr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1990
Date of birth: November 1940
Address: Flat 5, 7 Southwell Gardens, London, SW7 4SB

THORNE, Amelia RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 35, Penwith Road, London, SW18 4PU, England

THORNE, Ian James Llewellyn RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 03 Nov 2012
Country of Residence: England
Date of birth: January 1946
Address: Flat 8 7 Southwell Gardens, London, SW7 4SB

WILLIAMS, John James RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 27 Aug 2022
Country of Residence: England
Date of birth: August 1965
Address: Flat 2, 7 Southwell Gardens, London, SW7 4SB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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