THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02505556
Status: ACTIVE
Incorporated / age: 24 May 199036 years
Registered office: Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, United Kingdom
Accounts due: 24 September 2027
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:44 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
Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, United Kingdom
Nature of business
Residents property management
Previous company names
QUADREALM PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTTS EALING LIMITED ACTIVE	Secretary	07 Aug 2025				Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, England
HARNDEN, Leopoldo De Salinas ACTIVE	Director	12 May 2010		United Kingdom	May 1981	Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
PIERS DE RAVESCHOOT, Bruno ACTIVE	Director	12 Dec 2022		England	May 1965	Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, United Kingdom
CAMPBELL, Michael David Colin Craven RESIGNED	Secretary	27 Oct 1995	01 Jul 1996			Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS
DAVIS, Wesley John RESIGNED	Secretary		18 Jan 1994			15 The Gateways, Sprimont Place, London, SW3 3HX
EVETTS, Andrea Sari Victoria RESIGNED	Secretary	18 Jan 1994	27 Oct 1995			53 Green Lane, Farnham, Surrey, GU9 8QE
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2023	23 Jul 2025			22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
KINLEIGH LIMITED RESIGNED	Secretary	01 Jul 1996	30 Apr 2008			4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
NORTHWOOD REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2008	12 Jan 2009			136 Pinner Road, Northwood, Middlesex, HA6 1BP
BIER, Ettie RESIGNED	Director	07 Apr 2005	30 Mar 2011	United Kingdom	October 1937	8 The Gateways, London, SW3 3JA
CAMPBELL, Michael David Colin Craven RESIGNED	Director		07 Apr 1997	United Kingdom	December 1942	Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS
DAVIS, Wesley John RESIGNED	Director		18 Jan 1994		March 1939	15 The Gateways, Sprimont Place, London, SW3 3HX
FRASER, John Charles RESIGNED	Director	12 Mar 2010	24 May 2026	United Kingdom	July 1956	Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
FREEMAN, Richard Anthony Mackenzie RESIGNED	Director	17 Feb 2003	07 Apr 2005		February 1936	Flat C 44-46 Elystan Place, London, SW3 3JJ
GAY, Geoffrey Peter RESIGNED	Director	17 Feb 2003	07 Apr 2005	England	January 1963	77 Petley Road, London, W6 9SU
HOOD, David RESIGNED	Director	21 May 2013	24 Mar 2014	England	February 1955	45, Cadogan Gardens, London, SW3 2AQ
JOHNSON-HILL, Nigel Maurice RESIGNED	Director	18 Jan 1994	20 Dec 2001	United Kingdom	December 1946	Park Farm, Milland, Liphook, Hampshire, GU30 7JT
MAZEL, Louis Corneille RESIGNED	Director		07 Apr 2005		May 1937	11 Whiteheads Grove, Chelsea, London, SW3 3HB
POWNALL, John Lionel, Brigadier RESIGNED	Director	12 Mar 1997	17 Feb 2003		May 1929	Sweatmans Chorley Common Cottages, Rake Road Milland, Liphook, Hampshire, GU30 7JT
SHAAH, Taalibhusain RESIGNED	Director	05 Oct 2020	24 May 2026	England	February 1967	Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
STONEHAM, Colin Maclachlan Russell RESIGNED	Director	29 Mar 2006	19 May 2010		March 1941	Flat B, 44-66 Elystan Place, London, SW3 3JY
TEDESCO, Sharon RESIGNED	Director	07 Apr 2005	12 Sep 2022	United Kingdom	July 1941	5 The Gateways, London, SW3 3HX
WILLETTE, Randall RESIGNED	Director	07 Apr 2005	20 Apr 2008	United Kingdom	August 1950	10 The Gateways, Sprimont Place, London, SW3 3JA
WILLETTE, Randall RESIGNED	Director	19 Feb 2002	17 Dec 2002	United Kingdom	August 1950	10 The Gateways, Sprimont Place, London, SW3 3JA

WILLMOTTS EALING LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, England

HARNDEN, Leopoldo De Salinas ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

PIERS DE RAVESCHOOT, Bruno ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: England
Date of birth: May 1965
Address: Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, United Kingdom

CAMPBELL, Michael David Colin Craven RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 01 Jul 1996
Address: Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS

DAVIS, Wesley John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1994
Address: 15 The Gateways, Sprimont Place, London, SW3 3HX

EVETTS, Andrea Sari Victoria RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 27 Oct 1995
Address: 53 Green Lane, Farnham, Surrey, GU9 8QE

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 23 Jul 2025
Address: 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 2008
Address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ

NORTHWOOD REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 12 Jan 2009
Address: 136 Pinner Road, Northwood, Middlesex, HA6 1BP

BIER, Ettie RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 8 The Gateways, London, SW3 3JA

CAMPBELL, Michael David Colin Craven RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS

DAVIS, Wesley John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: March 1939
Address: 15 The Gateways, Sprimont Place, London, SW3 3HX

FRASER, John Charles RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 24 May 2026
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

FREEMAN, Richard Anthony Mackenzie RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 07 Apr 2005
Date of birth: February 1936
Address: Flat C 44-46 Elystan Place, London, SW3 3JJ

GAY, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 07 Apr 2005
Country of Residence: England
Date of birth: January 1963
Address: 77 Petley Road, London, W6 9SU

HOOD, David RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: February 1955
Address: 45, Cadogan Gardens, London, SW3 2AQ

JOHNSON-HILL, Nigel Maurice RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Park Farm, Milland, Liphook, Hampshire, GU30 7JT

MAZEL, Louis Corneille RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2005
Date of birth: May 1937
Address: 11 Whiteheads Grove, Chelsea, London, SW3 3HB

POWNALL, John Lionel, Brigadier RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 17 Feb 2003
Date of birth: May 1929
Address: Sweatmans Chorley Common Cottages, Rake Road Milland, Liphook, Hampshire, GU30 7JT

SHAAH, Taalibhusain RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 24 May 2026
Country of Residence: England
Date of birth: February 1967
Address: Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England