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115 SUGDEN ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 02446564
Status: ACTIVE
Incorporated / age: 27 November 198936 years
Registered office: 20b Canford Road, London, SW11 6NZ
Accounts due: 1 February 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:02 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
20b Canford Road, London, SW11 6NZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Sarah Catherine ACTIVE	Secretary	27 Sep 1999				Ground Floor Flat, 115 Sugden Road, London, SW11 5ED
GULLIVER, John Keith ACTIVE	Director	04 Nov 2025		Scotland	October 1974	Riverside Wharf C, Riverside Wharf C, Riverside, Bishop's Stortford, CM23 3GN, England
REES, Sarah Catherine ACTIVE	Director	27 Sep 1999		United Kingdom	March 1969	Ground Floor Flat, 115 Sugden Road, London, SW11 5ED
DIXON, Robert Stuart RESIGNED	Secretary	16 May 2008	04 Sep 2015			115a, Sugden Road, London, SW11 5ED
FORD, Elaine Justine RESIGNED	Secretary	26 Nov 2006	16 May 2008			115a Sugden Road, Battersea, London, SW11 5ED
GREEN, Anne Bernadette RESIGNED	Secretary		27 Sep 1999			115 Sugden Road, London, SW11 5ED
BANERJEE, Shrilla, Dr RESIGNED	Director	13 Nov 1997	30 Nov 1999		December 1968	115a Sugden Road, Battersea, London, SW11 5ED
BANERJEE, Shubha RESIGNED	Director	30 Nov 1999	26 Nov 2006		September 1974	115a Sugden Road, Battersea, London, SW11 5ED
DIXON, Robert Stuart RESIGNED	Director	16 May 2008	04 Sep 2015	United Kingdom	June 1976	115a, Sugden Road, London, SW11 5ED
ESCHAUZIER, Marc William Frederick RESIGNED	Director	23 Sep 1994	13 Nov 1997		August 1965	115 Sugden Road, London, SW11 5ED
FORD, Elaine Justine RESIGNED	Director	26 Nov 2006	16 May 2008		September 1978	115a Sugden Road, Battersea, London, SW11 5ED
FORDYCE FURNIVALL, Nicholas Mark RESIGNED	Director	10 Feb 2015	04 Nov 2025	England	June 1958	20b, Canford Road, London, SW11 6NZ, England
GREEN, Anne Bernadette RESIGNED	Director		27 Sep 1999		March 1949	115 Sugden Road, London, SW11 5ED
OLIVER, Geoffrey Toby John RESIGNED	Director		23 Sep 1994		February 1944	115 Sugden Road, London, SW11 5ED

REES, Sarah Catherine ACTIVE
Role: Secretary
Appointed on: 27 Sep 1999
Address: Ground Floor Flat, 115 Sugden Road, London, SW11 5ED

GULLIVER, John Keith ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: Scotland
Date of birth: October 1974
Address: Riverside Wharf C, Riverside Wharf C, Riverside, Bishop's Stortford, CM23 3GN, England

REES, Sarah Catherine ACTIVE
Role: Director
Appointed on: 27 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Ground Floor Flat, 115 Sugden Road, London, SW11 5ED

DIXON, Robert Stuart RESIGNED
Role: Secretary
Appointed on: 16 May 2008
Resigned on: 04 Sep 2015
Address: 115a, Sugden Road, London, SW11 5ED

FORD, Elaine Justine RESIGNED
Role: Secretary
Appointed on: 26 Nov 2006
Resigned on: 16 May 2008
Address: 115a Sugden Road, Battersea, London, SW11 5ED

GREEN, Anne Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1999
Address: 115 Sugden Road, London, SW11 5ED

BANERJEE, Shrilla, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Nov 1999
Date of birth: December 1968
Address: 115a Sugden Road, Battersea, London, SW11 5ED

BANERJEE, Shubha RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 26 Nov 2006
Date of birth: September 1974
Address: 115a Sugden Road, Battersea, London, SW11 5ED

DIXON, Robert Stuart RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 115a, Sugden Road, London, SW11 5ED

ESCHAUZIER, Marc William Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 13 Nov 1997
Date of birth: August 1965
Address: 115 Sugden Road, London, SW11 5ED

FORD, Elaine Justine RESIGNED
Role: Director
Appointed on: 26 Nov 2006
Resigned on: 16 May 2008
Date of birth: September 1978
Address: 115a Sugden Road, Battersea, London, SW11 5ED

FORDYCE FURNIVALL, Nicholas Mark RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: June 1958
Address: 20b, Canford Road, London, SW11 6NZ, England

GREEN, Anne Bernadette RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1999
Date of birth: March 1949
Address: 115 Sugden Road, London, SW11 5ED

OLIVER, Geoffrey Toby John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: February 1944
Address: 115 Sugden Road, London, SW11 5ED