NATHANIEL LIMITED

Company summary

2 outstanding charges

Company number: 02420307
Status: DISSOLVED
Incorporated / age: 6 September 198922 years
Registered office: 14 Regents Wharf, All Saints Street, London, N1 9RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 24 September 2026 at 04:53 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
14 Regents Wharf, All Saints Street, London, N1 9RL
Nature of business
Non-trading company
Previous company names
NATHANIEL LICHFIELD & PARTNERS LIMITED
FARNGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEOD, Bruce Robert ACTIVE	Secretary	22 Jun 2004				14, Regents Wharf, All Saints Street, London, N1 9RL
HOCKADAY, Malcolm, Dr ACTIVE	Director	18 Jan 2010		Uk	October 1947	1st Floor, Westville House, Fitzalan Road, Cardiff, CF24 0EL
JOHNSON, Fiona Clare RESIGNED	Secretary	01 May 1994	09 Jan 2001			32 Effra Road, Wimbledon, London, SW19 8PP
SILCOCK, Stephanie Catherine Dorothee RESIGNED	Secretary	09 Jan 2001	22 Jun 2004			15 Sydney Road, London, N10 2LR
SMITH, Geoffrey Francis RESIGNED	Secretary	12 Feb 1993	01 Apr 1995			13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ
WARNER, Robert Henry RESIGNED	Secretary		12 Feb 1993			Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
AUKETT, Michael Claude RESIGNED	Director	12 Feb 1993	29 Jun 1998		July 1938	31 Redcliffe Road, London, SW10 9NP
GAVIN, David Charles RESIGNED	Director		29 Jun 1998		November 1951	10 Westbury Grove, London, N12 7PE
LICHFIELD, Dalia Kadury RESIGNED	Director		07 May 1992	United Kingdom	January 1936	13 Chalcot Gardens, London, NW3 4YB
LICHFIELD, Nathaniel, Professor Doctor RESIGNED	Director		18 Dec 1992		March 1916	13 Chalcot Gardens, Englands Lane, London, NW3 4YB
MORGAN, Gareth Alan RESIGNED	Director		29 Jun 1998		February 1957	4 Sherwood Street, London, N20 0NV
PERRY, Nigel Laurence RESIGNED	Director	26 Jun 2006	18 Jan 2010	United Kingdom	December 1950	14, Regents Wharf, All Saints Street, London, N1 9RL
PERRY, Nigel Laurence RESIGNED	Director	01 Dec 1993	29 Jun 1998		December 1950	31 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NE
SMITH, Geoffrey Francis RESIGNED	Director		26 Jun 2006	United Kingdom	July 1946	13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ
THOMPSON, Nicholas Paul RESIGNED	Director		29 Jun 1998	England	April 1960	9 Ashmount Road, London, N19 3BH
TOMPSON, Paul Andrew RESIGNED	Director		31 Jul 1992		August 1946	Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
WARNER, Robert Henry RESIGNED	Director		29 Jun 1998		April 1957	Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

MCLEOD, Bruce Robert ACTIVE
Role: Secretary
Appointed on: 22 Jun 2004
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

HOCKADAY, Malcolm, Dr ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: Uk
Date of birth: October 1947
Address: 1st Floor, Westville House, Fitzalan Road, Cardiff, CF24 0EL

JOHNSON, Fiona Clare RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 09 Jan 2001
Address: 32 Effra Road, Wimbledon, London, SW19 8PP

SILCOCK, Stephanie Catherine Dorothee RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 22 Jun 2004
Address: 15 Sydney Road, London, N10 2LR

SMITH, Geoffrey Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 01 Apr 1995
Address: 13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ

WARNER, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

AUKETT, Michael Claude RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 29 Jun 1998
Date of birth: July 1938
Address: 31 Redcliffe Road, London, SW10 9NP

GAVIN, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: November 1951
Address: 10 Westbury Grove, London, N12 7PE

LICHFIELD, Dalia Kadury RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 13 Chalcot Gardens, London, NW3 4YB

LICHFIELD, Nathaniel, Professor Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: March 1916
Address: 13 Chalcot Gardens, Englands Lane, London, NW3 4YB

MORGAN, Gareth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: February 1957
Address: 4 Sherwood Street, London, N20 0NV

PERRY, Nigel Laurence RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

PERRY, Nigel Laurence RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 29 Jun 1998
Date of birth: December 1950
Address: 31 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NE

SMITH, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ

THOMPSON, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Country of Residence: England
Date of birth: April 1960
Address: 9 Ashmount Road, London, N19 3BH

TOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1946
Address: Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT

WARNER, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: April 1957
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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