OGILVY MANAGEMENT LIMITED

Company summary

Company number: 02485177
Status: ACTIVE
Incorporated / age: 26 March 199036 years
Registered office: 111 Grosvenor Avenue, Highbury, London, N5 2NL
Accounts due: 31 December 2027
Confirmation statement due: 25 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
111 Grosvenor Avenue, Highbury, London, N5 2NL
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKNIGHT, Elaine Catherine ACTIVE	Secretary	17 Feb 1996				Flat 2 111 Grosvenor Avenue, London, N5 2NL
BATES, Michael Connor ACTIVE	Director	05 May 2021		England	August 1995	111, Grosvenor Avenue, Maisonnette Flat 4, London, N5 2NL, England
CONNOLLY, Conor Michael ACTIVE	Director	02 Apr 2017		United Kingdom	August 1966	Basement Flat, 111 Grosvenor Avenue, London, N5 2NL, United Kingdom
MCKNIGHT, Elaine Catherine ACTIVE	Director	26 Apr 1995		England	December 1969	Flat 2 111 Grosvenor Avenue, London, N5 2NL
UPTON, Michael ACTIVE	Director	16 Aug 2006		England	November 1965	Flat 3, 111 Grosvenor Avenue, London, N5 2NL
O'HANLON, Paul Anthony RESIGNED	Secretary		17 Feb 1996			27 Theberton Street, Islington, London, N1 0QY
ALDOUS, Jessica Lucy RESIGNED	Director	17 Feb 1996	26 Jan 2006		December 1970	111 Grosvenor Avenue, London, N5 2NL
ASTLE, Julian RESIGNED	Director	09 May 1997	02 Jan 1999		April 1971	111 Grosvenor Avenue, London, N5 2NL
BERNARD, Alice Rose Charlotte Anna RESIGNED	Director	04 May 2011	21 Aug 2017	England	June 1983	Top Floor Flat 111, Grosvenor Avenue, London, N5 2NL, Uk
EILON, Thomas Jake RESIGNED	Director	09 May 2008	05 Oct 2016	England	September 1984	111a, Grosvenor Avenue, London, N5 2NL
EILOW, Thomas Jake RESIGNED	Director	12 Aug 2008	13 Aug 2008		September 1984	111a, Grosvenor Avenue, London, N5 2NL
EL SEMMAN, Caroline RESIGNED	Director	01 Apr 2005	09 May 2008		August 1974	Basement Flat, 111 Grosvenor Avenue Highbury, London, N5 2NL
EL SEMMAN, Tarek RESIGNED	Director	01 Apr 2005	09 May 2008		August 1975	Basement Flat, 111 Grosvenor Avenue Highbury, London, N5 2NL
FYLES, Simon James RESIGNED	Director	04 May 2011	21 Aug 2017	Uk	January 1980	Top Floor 111, Grosvenor Avenue, London, N5 2NL, Uk
KEAY, Deborah RESIGNED	Director	29 Nov 1995	01 Apr 2001		February 1967	111a Grosvenor Avenue, London, N5 2NL
NAKONZ, Karolin Isabel RESIGNED	Director	05 Apr 2001	10 Feb 2005		September 1966	111a Grosvenor Avenue, London, N5 2NL
O'HANLON, Paul Anthony RESIGNED	Director		17 Feb 1996	England	June 1949	27 Theberton Street, Islington, London, N1 0QY
RIDLEY, William Patrick RESIGNED	Director		04 May 2011	England	March 1935	111 Grosvenor Avenue, London, N5 2NL
ROTHENBUSCH, Holger Walter RESIGNED	Director	05 Apr 2001	10 Feb 2005		January 1966	111a Grosvenor Avenue, London, N5 2NL
SHAW, Daniel Lindsay RESIGNED	Director		26 Apr 1995		May 1966	111 Grosvenor Avenue, London, N5 2NL
THOMAS, Emma RESIGNED	Director	29 Nov 1995	01 Apr 2001		September 1967	111a Grosvenor Avenue, London, N5 2NL
WARD, Zoe RESIGNED	Director	01 Dec 2017	05 May 2021	United Kingdom	February 1990	Top Floor Flat, 111 Grosvenor Avenue, London, N5 2NL, England

MCKNIGHT, Elaine Catherine ACTIVE
Role: Secretary
Appointed on: 17 Feb 1996
Address: Flat 2 111 Grosvenor Avenue, London, N5 2NL

BATES, Michael Connor ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: August 1995
Address: 111, Grosvenor Avenue, Maisonnette Flat 4, London, N5 2NL, England

CONNOLLY, Conor Michael ACTIVE
Role: Director
Appointed on: 02 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Basement Flat, 111 Grosvenor Avenue, London, N5 2NL, United Kingdom

MCKNIGHT, Elaine Catherine ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: England
Date of birth: December 1969
Address: Flat 2 111 Grosvenor Avenue, London, N5 2NL

UPTON, Michael ACTIVE
Role: Director
Appointed on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1965
Address: Flat 3, 111 Grosvenor Avenue, London, N5 2NL

O'HANLON, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1996
Address: 27 Theberton Street, Islington, London, N1 0QY

ALDOUS, Jessica Lucy RESIGNED
Role: Director
Appointed on: 17 Feb 1996
Resigned on: 26 Jan 2006
Date of birth: December 1970
Address: 111 Grosvenor Avenue, London, N5 2NL

ASTLE, Julian RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 02 Jan 1999
Date of birth: April 1971
Address: 111 Grosvenor Avenue, London, N5 2NL

BERNARD, Alice Rose Charlotte Anna RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: June 1983
Address: Top Floor Flat 111, Grosvenor Avenue, London, N5 2NL, Uk

EILON, Thomas Jake RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: September 1984
Address: 111a, Grosvenor Avenue, London, N5 2NL

EILOW, Thomas Jake RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 13 Aug 2008
Date of birth: September 1984
Address: 111a, Grosvenor Avenue, London, N5 2NL

EL SEMMAN, Caroline RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 09 May 2008
Date of birth: August 1974
Address: Basement Flat, 111 Grosvenor Avenue Highbury, London, N5 2NL

EL SEMMAN, Tarek RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 09 May 2008
Date of birth: August 1975
Address: Basement Flat, 111 Grosvenor Avenue Highbury, London, N5 2NL

FYLES, Simon James RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 21 Aug 2017
Country of Residence: Uk
Date of birth: January 1980
Address: Top Floor 111, Grosvenor Avenue, London, N5 2NL, Uk

KEAY, Deborah RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 01 Apr 2001
Date of birth: February 1967
Address: 111a Grosvenor Avenue, London, N5 2NL

NAKONZ, Karolin Isabel RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 10 Feb 2005
Date of birth: September 1966
Address: 111a Grosvenor Avenue, London, N5 2NL

O'HANLON, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1996
Country of Residence: England
Date of birth: June 1949
Address: 27 Theberton Street, Islington, London, N1 0QY

RIDLEY, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: March 1935
Address: 111 Grosvenor Avenue, London, N5 2NL

ROTHENBUSCH, Holger Walter RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 10 Feb 2005
Date of birth: January 1966
Address: 111a Grosvenor Avenue, London, N5 2NL

SHAW, Daniel Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: May 1966
Address: 111 Grosvenor Avenue, London, N5 2NL

THOMAS, Emma RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 01 Apr 2001
Date of birth: September 1967
Address: 111a Grosvenor Avenue, London, N5 2NL

WARD, Zoe RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: February 1990
Address: Top Floor Flat, 111 Grosvenor Avenue, London, N5 2NL, England

Filing history

Timeline

People with significant control

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