56 DENBIGH STREET MANAGEMENT LIMITED

Company summary

Company number: 02479983
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 November 2027
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:37 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & COMPANY ACTIVE	Secretary	01 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
BRETTLE, Adrian Robert ACTIVE	Director	04 Feb 2002		United Kingdom	January 1972	Flat 2, 56 Denbigh Street, London, SW1V 2EU
KHOO, Glenn ACTIVE	Director	04 Feb 2002		United Kingdom	July 1973	Flat 6, 56 Denbigh Street, London, SW1V 2EU
PENDLE, Sue ACTIVE	Director	19 Feb 2007		United Kingdom	April 1955	Flat 4, 56 Denbigh Street, London, SW1V 2EU, United Kingdom
BRETTLE, Adrian Robert RESIGNED	Secretary	08 Mar 2011	31 Jul 2016			56,Denbigh Street, London, SW1V 2EU
BROWN, Colin Ian RESIGNED	Secretary		11 Jul 1996			Flat 5, 56 Denbigh Street, London, SW1V 2EU
CANTER, Julia Mary RESIGNED	Secretary		15 Mar 1992			56 Denbigh Street, London, SW1V 2EU
CLARK, Charles Frederick RESIGNED	Secretary	11 Apr 2000	26 Jun 2010			Flat 5, 56 Denbigh Street, London, SW1V 2EU
DAWSON, Antonia Jane RESIGNED	Secretary	28 Aug 1996	11 Apr 2000			Flat 1 56 Denbigh Street, London, SW1V 2EU
BUNN & CO. (LONDON) LIMITED RESIGNED	Secretary	01 Aug 2016	01 Mar 2026			18, Churton Street, London, SW1V 2LL, England
BROWN, Andrew Jonathan RESIGNED	Director		01 Feb 2007		July 1944	Flat 4, 56 Denbigh Street, London, SW1V 2EU
BROWN, Colin Ian RESIGNED	Director		11 Jul 1996		December 1933	Flat 5, 56 Denbigh Street, London, SW1V 2EU
BYER, Angela RESIGNED	Director	04 Feb 2002	09 Mar 2026	United Kingdom	November 1958	Flat 1, 56 Denbigh Street, London, SW1V 2EU
CANTER, Julia Mary RESIGNED	Director		26 Aug 1997		October 1951	56 Denbigh Street, London, SW1V 2EU
CHENEY, Peter Edward RESIGNED	Director	06 Apr 2011	05 Nov 2021	United Kingdom	May 1947	56, Denbigh Street, London, SW1V 2EU, United Kingdom
CLARK, Charles Frederick RESIGNED	Director	11 Apr 2000	26 Jun 2010	United Kingdom	September 1950	Flat 5, 56 Denbigh Street, London, SW1V 2EU
DAWSON, Antonia Jane RESIGNED	Director	28 Aug 1996	11 Apr 2000		January 1940	Flat 1 56 Denbigh Street, London, SW1V 2EU
GRAY, Finlay Christopher RESIGNED	Director	04 Feb 2002	31 Dec 2006		November 1959	Newton House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DG11 3AT

FRY & COMPANY ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BRETTLE, Adrian Robert ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Flat 2, 56 Denbigh Street, London, SW1V 2EU

KHOO, Glenn ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Flat 6, 56 Denbigh Street, London, SW1V 2EU

PENDLE, Sue ACTIVE
Role: Director
Appointed on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Flat 4, 56 Denbigh Street, London, SW1V 2EU, United Kingdom

BRETTLE, Adrian Robert RESIGNED
Role: Secretary
Appointed on: 08 Mar 2011
Resigned on: 31 Jul 2016
Address: 56,Denbigh Street, London, SW1V 2EU

BROWN, Colin Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1996
Address: Flat 5, 56 Denbigh Street, London, SW1V 2EU

CANTER, Julia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1992
Address: 56 Denbigh Street, London, SW1V 2EU

CLARK, Charles Frederick RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 26 Jun 2010
Address: Flat 5, 56 Denbigh Street, London, SW1V 2EU

DAWSON, Antonia Jane RESIGNED
Role: Secretary
Appointed on: 28 Aug 1996
Resigned on: 11 Apr 2000
Address: Flat 1 56 Denbigh Street, London, SW1V 2EU

BUNN & CO. (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 01 Mar 2026
Address: 18, Churton Street, London, SW1V 2LL, England

BROWN, Andrew Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: July 1944
Address: Flat 4, 56 Denbigh Street, London, SW1V 2EU

BROWN, Colin Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: December 1933
Address: Flat 5, 56 Denbigh Street, London, SW1V 2EU

BYER, Angela RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Flat 1, 56 Denbigh Street, London, SW1V 2EU

CANTER, Julia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1997
Date of birth: October 1951
Address: 56 Denbigh Street, London, SW1V 2EU

CHENEY, Peter Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 56, Denbigh Street, London, SW1V 2EU, United Kingdom

CLARK, Charles Frederick RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 26 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Flat 5, 56 Denbigh Street, London, SW1V 2EU

DAWSON, Antonia Jane RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 11 Apr 2000
Date of birth: January 1940
Address: Flat 1 56 Denbigh Street, London, SW1V 2EU

GRAY, Finlay Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Dec 2006
Date of birth: November 1959
Address: Newton House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DG11 3AT

Filing history

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