GRANGE WALK MEWS LIMITED

Company summary

Company number: 02504498
Status: ACTIVE
Incorporated / age: 22 May 199036 years
Registered office: 6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England
Accounts due: 29 February 2028
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:16 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
6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BROADGATE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Robert Nicholas ACTIVE	Director	22 May 2014		Brazil	January 1966	6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England
THIEN, Vee Vian ACTIVE	Director	21 Aug 2024		England	June 1988	6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England
BRYAN, Timothy Robin RESIGNED	Secretary		28 Jul 1999			Flat 4 Grange Walk Mews, Grange Walk, London, SE1 3DS
CRANSTON, Michael RESIGNED	Secretary	01 Aug 2000	22 May 2014			4 Grange Walk Mews, Grange Walk, London, SE1 3DS
MATTHEWS, Robert Nicholas RESIGNED	Secretary	28 Jul 1997	31 Jul 2000			6 Grange Walk Mews, London, SE1 3DS
PLASKETT, Martyn Peter RESIGNED	Secretary	22 May 2014	30 Jan 2026			2, Mountside, Stanmore, HA7 2DT, England
BOSI, Giuseppe RESIGNED	Director	01 Nov 1992	01 Jun 2002		September 1963	Flat 2 Grange Walk Mews, Grange Walk, London, SE1 3DS
BRYAN, Timothy Robin RESIGNED	Director		28 Jul 1999		October 1951	Flat 4 Grange Walk Mews, Grange Walk, London, SE1 3DS
CRANSTON, Michael RESIGNED	Director	01 Aug 2000	22 May 2014	Great Britain	August 1942	4 Grange Walk Mews, Grange Walk, London, SE1 3DS
EBERHARDT, Cornelia RESIGNED	Director		09 Oct 1997		July 1957	Flat 5 Grange Walk Mews, Grange Walk, London, SE1 3DS
GORDON, Jane RESIGNED	Director		05 Aug 1996		August 1952	Flat 1 Grange Walk Mews, Grange Walk, London, SE1 3DS
LINCOLN, Bruce RESIGNED	Director	01 Jun 2002	25 Nov 2015	Channel Islands	January 1974	Bay Tree Cottage, 1 Haut Vue, Rue De Carrfour, JE3 5JH, Jersey
MALLETT, Lee RESIGNED	Director		28 Nov 1994		October 1957	3 Grange Walk Mews, London, SE1 3DS
MATTHEWS, Robert Nicholas RESIGNED	Director	28 Jul 1997	28 Oct 2002	Brazil	January 1966	6 Grange Walk Mews, London, SE1 3DS
O'CONNELL, Ellen RESIGNED	Director	28 Jul 1997	04 Jul 2000		March 1963	3 Grange Walk Mews, London, SE1 3DS
PLASKETT, Martyn Peter RESIGNED	Director	22 May 2014	30 Jan 2026	England	December 1962	2, Mountside, Stanmore, HA7 2DT, England
SEAWARD, Peter James RESIGNED	Director		22 Dec 1996		February 1954	Flat 7 Grange Walk Mews, Grange Walk, London, SE1 3DS
WRIGHT, Ernestine Jane RESIGNED	Director	21 Oct 2002	23 Jul 2012	Great Britain	June 1965	7, Gerston, West Alvington, Kingsbridge, Devon, TQ7 3BN, Great Britain

MATTHEWS, Robert Nicholas ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: Brazil
Date of birth: January 1966
Address: 6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England

THIEN, Vee Vian ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: England
Date of birth: June 1988
Address: 6 Grange Walk Mews, Bermondsey, London, SE1 3DS, England

BRYAN, Timothy Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1999
Address: Flat 4 Grange Walk Mews, Grange Walk, London, SE1 3DS

CRANSTON, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 22 May 2014
Address: 4 Grange Walk Mews, Grange Walk, London, SE1 3DS

MATTHEWS, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 31 Jul 2000
Address: 6 Grange Walk Mews, London, SE1 3DS

PLASKETT, Martyn Peter RESIGNED
Role: Secretary
Appointed on: 22 May 2014
Resigned on: 30 Jan 2026
Address: 2, Mountside, Stanmore, HA7 2DT, England

BOSI, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 01 Jun 2002
Date of birth: September 1963
Address: Flat 2 Grange Walk Mews, Grange Walk, London, SE1 3DS

BRYAN, Timothy Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Date of birth: October 1951
Address: Flat 4 Grange Walk Mews, Grange Walk, London, SE1 3DS

CRANSTON, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 22 May 2014
Country of Residence: Great Britain
Date of birth: August 1942
Address: 4 Grange Walk Mews, Grange Walk, London, SE1 3DS

EBERHARDT, Cornelia RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1997
Date of birth: July 1957
Address: Flat 5 Grange Walk Mews, Grange Walk, London, SE1 3DS

GORDON, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: August 1952
Address: Flat 1 Grange Walk Mews, Grange Walk, London, SE1 3DS

LINCOLN, Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 25 Nov 2015
Country of Residence: Channel Islands
Date of birth: January 1974
Address: Bay Tree Cottage, 1 Haut Vue, Rue De Carrfour, JE3 5JH, Jersey

MALLETT, Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: October 1957
Address: 3 Grange Walk Mews, London, SE1 3DS

MATTHEWS, Robert Nicholas RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 28 Oct 2002
Country of Residence: Brazil
Date of birth: January 1966
Address: 6 Grange Walk Mews, London, SE1 3DS

O'CONNELL, Ellen RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 04 Jul 2000
Date of birth: March 1963
Address: 3 Grange Walk Mews, London, SE1 3DS

PLASKETT, Martyn Peter RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: December 1962
Address: 2, Mountside, Stanmore, HA7 2DT, England

SEAWARD, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1996
Date of birth: February 1954
Address: Flat 7 Grange Walk Mews, Grange Walk, London, SE1 3DS

WRIGHT, Ernestine Jane RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 23 Jul 2012
Country of Residence: Great Britain
Date of birth: June 1965
Address: 7, Gerston, West Alvington, Kingsbridge, Devon, TQ7 3BN, Great Britain

Filing history

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