56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED

Company summary

Company number: 02482101
Status: ACTIVE
Incorporated / age: 16 March 199036 years
Registered office: 61 Bridge Street, Kington, HR5 3DJ
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
61 Bridge Street, Kington, HR5 3DJ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Robert Sean ACTIVE	Director	24 Mar 2017		England	November 1966	61, Bridge Street, Kington, HR5 3DJ
POLTURAK, Jeremy Quentin ACTIVE	Director	24 Mar 2017		Monaco	April 1962	61, Bridge Street, Kington, HR5 3DJ
CARROL, Peter Conrad RESIGNED	Secretary		14 Jan 1999			56 Westbourne Terrace, London, W2 3UJ
WORSNIP, Patricia Elizabeth RESIGNED	Secretary	14 Jan 1999	06 May 2003			Flat 1 56 Westbourne Terrace, London, W2 3UJ
FORSTERS LLP RESIGNED	Secretary	23 Mar 2017	23 Mar 2017			31, Hill Street, London, W1J 5LS, England
HAUS BLOCK MANAGEMENT RESIGNED	Secretary	01 Apr 2017	01 Apr 2017			266, Kingsland Road, London, E8 4BH
HAUS BLOCK MANAGEMENT RESIGNED	Secretary	01 Apr 2017	01 Apr 2017			266, Kingsland Road, London, E8 4DG
HAUS BLOCK MANAGEMENT RESIGNED	Secretary	01 Apr 2017	01 Apr 2017			266, Kingsland Road, London, E8 4DG
HAUS BLOCK MANAGEMENT LIMITED RESIGNED	Secretary	01 Apr 2017	01 Apr 2017			266, Kingsland Road, London, E8 4DG
KDG PROPERTY LIMITED RESIGNED	Secretary	24 Mar 2017	01 Aug 2017			Berkeley Square House, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
KDG PROPERTY LIMITED RESIGNED	Secretary	05 Feb 2015	23 Mar 2017			2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	27 Mar 2014	12 Feb 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	21 Apr 2008	31 Dec 2010			Kennedy House, 115 Hammersmith Road, London, W14 0QH
RTM NOMINEE DIRECTORS LIMITED RESIGNED	Secretary	08 Aug 2017	07 May 2019			1, Carey Lane, London, EC2V8 1AE
RTM NOMINEE DIRECTORS LIMITED RESIGNED	Secretary	01 Aug 2017	10 Dec 2018			C/O Canonbury, 1 Carey Lane, London, EC2V 8AE
TOWNENDS PROPERTY MANAGEMENT RESIGNED	Secretary	07 May 2003	21 Apr 2008			Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
ADAMS-WHITE, Thelma Mary RESIGNED	Director		17 Mar 2005		August 1926	56 Westbourne Terrace, London, W2 3UJ
ALIMADADIAN, Majid RESIGNED	Director	23 Mar 2017	24 Mar 2017	England	November 1964	31, Hill Street, London, W1J 5LS, England
ALIMADADIAN, Majid RESIGNED	Director	23 Mar 2017	23 Mar 2017	England	November 1964	Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom
ALIMADADIAN, Majid RESIGNED	Director	23 Mar 2017	23 Mar 2017	England	November 1964	Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ, United Kingdom
ARCHIBALD, Paul Graham RESIGNED	Director	24 Feb 2023	24 Feb 2023	United Kingdom	May 1956	Flat 1, 3 Rodway Road, London, SW15 5DN, United Kingdom
ARCHIBALD, Paul Graham RESIGNED	Director	24 Feb 2023	24 Feb 2023	United Kingdom	May 1956	Flat 1, 3 Rodway Road, London, SW15 5DN, United Kingdom
ARCHIBALD, Paul Graham RESIGNED	Director	23 Mar 2017	24 Mar 2017	England	May 1956	Flat 3, 3 Rodway Road, London, SW15 5DN, England
ARCHIBALD, Paul RESIGNED	Director	23 Mar 2017	23 Mar 2017	United Kingdom	May 1956	Flat 1, 56 Westbourne Terrace, Paddington, London, W2 3UJ
ARCHIBALD, Paul Graham RESIGNED	Director	21 May 2012	28 Oct 2014	United Kingdom	May 1956	3, Rodway Road, Flat 1, London, SW15 5DN, United Kingdom
ARCHIBALD, Paul Graham RESIGNED	Director		22 Jan 2013	United Kingdom	May 1956	Flat 1 3 Rodway Road, London, SW15 5DN
BAGHERIAN, Ismail RESIGNED	Director		17 Nov 1993		September 1964	Flat 5
CARROL, Peter Conrad RESIGNED	Director		14 Jan 1999		March 1947	56 Westbourne Terrace, London, W2 3UJ
CHEETHAM, Anthony Kevin, Prof RESIGNED	Director		29 May 1991		November 1946	62 Iffley Road, Oxford, Oxfordshire, OX4 1EQ
DAVIES, Robert Sean RESIGNED	Director	17 Dec 2014	23 Mar 2017	England	November 1966	31, Hill Street, London, W1J 5LS
DAVIES, Robert Sean RESIGNED	Director	21 May 2012	19 Nov 2014	England	November 1966	56, Westbourne Terrace, Flat 9, London, W2 3UJ, United Kingdom
DAVIES, Robert Sean RESIGNED	Director	17 Mar 2008	22 Jan 2013	England	November 1966	Flat 11, 56 Westbourne Terrace, London, W2 3UJ
JONES, Alan RESIGNED	Director	17 Mar 2008	18 Aug 2009		January 1934	Flat 4, 56 Westbourne Terrace, London, W2 3UJ
PERRY, Carl RESIGNED	Director	24 Feb 2023	24 Feb 2023	United Kingdom	July 1958	196, New Kings Road, London, SW6 4NF, United Kingdom
PERRY, Carl Christopher RESIGNED	Director	23 Mar 2017	24 Mar 2017	London United Kingdom	July 1958	Flat 1 56, Westbourne Terrace, Paddington, London, W2 3UJ, United Kingdom
PERRY, Carl RESIGNED	Director	23 Mar 2017	23 Mar 2017	United Kingdom	July 1958	Flat 1, 56 Westbourne Terrace, Paddington, London, W2 3UJ
PERRY, Carl Christopher RESIGNED	Director	20 Nov 2007	30 May 2008	London United Kingdom	July 1958	Flat 1 56 Westbourne Terrace, Paddington, London, W2 3UJ
PERRY, Wendy Margaret RESIGNED	Director	20 Nov 2007	29 Apr 2010		August 1959	Flat 1 56 Westbourne Terrace, Paddington, London, W2 3UJ
POLTURAK, Jeremy Quentin Marian RESIGNED	Director	21 May 2012	23 Mar 2017	England	April 1962	31, Hill Street, London, W1J 5LS
POLTURAK, Jeremy Quentin RESIGNED	Director		22 Jan 2013	Monaco	April 1962	Le Buckingham, 11 Avenue St Michel, Monaco, MC98000, Monaco
THORN, Lynda Barbara RESIGNED	Director		25 Mar 2011	England	March 1948	Flat 10, 56 Westbourne Terrace, London, W2 3UJ
UEHARA, Tomie RESIGNED	Director	24 Mar 2017	03 Aug 2017	England	May 1948	1, Carey Lane, London, EC2V 8AE
UEHARA, Tomie RESIGNED	Director	17 Dec 2014	23 Mar 2017	England	May 1938	31, Hill Street, London, W1J 5LS
UEHARA, Tomie RESIGNED	Director		28 Nov 2008	England	May 1948	Flat 8, 56 Westbourne Terrace, London, W2 3UJ
WARD-LEWIS, Josephine Marie RESIGNED	Director		21 Apr 2008		February 1940	Flat 9, 56 Westbourne Terrace, London, W2 6JX
WHEELER, Stephen RESIGNED	Director		21 Apr 2008		October 1957	56 Westbourne Terrace, London, W2 3UJ
WORSNIP, Patrick James RESIGNED	Director		29 Jun 2007		November 1948	56 Westbourne Terrace, London, W2 3UJ
RTM NOMINEE DIRECTORS LIMITED RESIGNED	Director	23 May 2018	07 May 2019			1, Carey Lane, London, EC2V81AE
RTM NOMINEE DIRECTORS LIMITED RESIGNED	Director	23 May 2018	10 Dec 2018			1, Carey Lane, London, EC2V8 1AE

DAVIES, Robert Sean ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: England
Date of birth: November 1966
Address: 61, Bridge Street, Kington, HR5 3DJ

POLTURAK, Jeremy Quentin ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: Monaco
Date of birth: April 1962
Address: 61, Bridge Street, Kington, HR5 3DJ

CARROL, Peter Conrad RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1999
Address: 56 Westbourne Terrace, London, W2 3UJ

WORSNIP, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 06 May 2003
Address: Flat 1 56 Westbourne Terrace, London, W2 3UJ

FORSTERS LLP RESIGNED
Role: Secretary
Appointed on: 23 Mar 2017
Resigned on: 23 Mar 2017
Address: 31, Hill Street, London, W1J 5LS, England

HAUS BLOCK MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2017
Address: 266, Kingsland Road, London, E8 4BH

HAUS BLOCK MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2017
Address: 266, Kingsland Road, London, E8 4DG

HAUS BLOCK MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2017
Address: 266, Kingsland Road, London, E8 4DG

HAUS BLOCK MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2017
Address: 266, Kingsland Road, London, E8 4DG

KDG PROPERTY LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2017
Resigned on: 01 Aug 2017
Address: Berkeley Square House, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

KDG PROPERTY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2015
Resigned on: 23 Mar 2017
Address: 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 12 Feb 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 31 Dec 2010
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

RTM NOMINEE DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2017
Resigned on: 07 May 2019
Address: 1, Carey Lane, London, EC2V8 1AE

RTM NOMINEE DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 10 Dec 2018
Address: C/O Canonbury, 1 Carey Lane, London, EC2V 8AE

TOWNENDS PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 21 Apr 2008
Address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX

ADAMS-WHITE, Thelma Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2005
Date of birth: August 1926
Address: 56 Westbourne Terrace, London, W2 3UJ

ALIMADADIAN, Majid RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: November 1964
Address: 31, Hill Street, London, W1J 5LS, England

ALIMADADIAN, Majid RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: November 1964
Address: Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

ALIMADADIAN, Majid RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: November 1964
Address: Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

ARCHIBALD, Paul Graham RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 1, 3 Rodway Road, London, SW15 5DN, United Kingdom

ARCHIBALD, Paul Graham RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 1, 3 Rodway Road, London, SW15 5DN, United Kingdom

ARCHIBALD, Paul Graham RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Flat 3, 3 Rodway Road, London, SW15 5DN, England

ARCHIBALD, Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 1, 56 Westbourne Terrace, Paddington, London, W2 3UJ

ARCHIBALD, Paul Graham RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3, Rodway Road, Flat 1, London, SW15 5DN, United Kingdom

ARCHIBALD, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 1 3 Rodway Road, London, SW15 5DN

BAGHERIAN, Ismail RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: September 1964
Address: Flat 5

CARROL, Peter Conrad RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: March 1947
Address: 56 Westbourne Terrace, London, W2 3UJ

CHEETHAM, Anthony Kevin, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1991
Date of birth: November 1946
Address: 62 Iffley Road, Oxford, Oxfordshire, OX4 1EQ

DAVIES, Robert Sean RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: November 1966
Address: 31, Hill Street, London, W1J 5LS

DAVIES, Robert Sean RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: November 1966
Address: 56, Westbourne Terrace, Flat 9, London, W2 3UJ, United Kingdom

DAVIES, Robert Sean RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: November 1966
Address: Flat 11, 56 Westbourne Terrace, London, W2 3UJ

JONES, Alan RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 18 Aug 2009
Date of birth: January 1934
Address: Flat 4, 56 Westbourne Terrace, London, W2 3UJ

PERRY, Carl RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

PERRY, Carl Christopher RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 24 Mar 2017
Country of Residence: London United Kingdom
Date of birth: July 1958
Address: Flat 1 56, Westbourne Terrace, Paddington, London, W2 3UJ, United Kingdom

PERRY, Carl RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Flat 1, 56 Westbourne Terrace, Paddington, London, W2 3UJ