NATWEST PROPERTIES

Company summary

Company number: 02505734
Status: DISSOLVED
Incorporated / age: 24 May 199024 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Buying and selling of own real estate
Previous company names
LARCHSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	24 Jul 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte ACTIVE	Director	18 Oct 2010		Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	17 May 1999			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		18 Dec 1992			44 Stopher House, Webber Street, London, SE1 0SE
CUNNINGHAM, Angela Mary RESIGNED	Secretary	18 Dec 1999	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	19 Jan 2011	31 Oct 2012			4th, Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEWIS, Derek John RESIGNED	Secretary	17 May 1999	17 Dec 1999			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	18 Dec 1992	18 Feb 1999			5 Fellows Road, London, NW3 3LR
ALLEN, Peter Richard RESIGNED	Director	01 Nov 2001	31 Oct 2003	England	August 1943	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
BAILEY, Richard James RESIGNED	Director		30 Apr 1995		January 1954	17 Garrard Road, Banstead, Surrey, SM7 2ER
BARTON-SMITH, Colim RESIGNED	Director		23 Jun 1997		February 1947	Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
BULL, Richard Piers Ashworth RESIGNED	Director		28 Jun 1996		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	17 May 1999	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CUNNINGHAM, Angela Mary RESIGNED	Director	05 Dec 2006	19 Jan 2011		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DAVY, Philip Maturin RESIGNED	Director		10 Apr 1995	England	March 1954	Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	17 May 1999	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
FLETCHER, Rachel Elizabeth RESIGNED	Director	05 Dec 2006	28 Feb 2008		August 1976	First Floor Flat, 11 Lydden Grove, London, SW18 4LJ, United Kingdom
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	17 May 1999		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	23 Oct 1996	24 Oct 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
HOURICAN, John Patrick RESIGNED	Director	01 Nov 2003	05 Dec 2006		July 1970	416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
JACKSON, James Anthony RESIGNED	Director	18 Oct 2010	24 Jul 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
KEIGHLEY, Peter Thomas RESIGNED	Director	28 Jun 1996	17 May 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
LEWIS, Derek John RESIGNED	Director	12 Dec 2007	28 Feb 2008	England	December 1964	48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	18 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
PASHLEY, Robert Lawrence RESIGNED	Director	24 Apr 1995	18 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
POWELL, Martin Edward RESIGNED	Director	17 May 1999	05 Dec 2006	United Kingdom	May 1955	Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
ROOME, Harry Mccrea RESIGNED	Director	17 May 1999	14 Jun 2000	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
SMITH, Malcolm David RESIGNED	Director	17 Dec 1997	14 Jul 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director	18 Nov 1992	23 Oct 1996	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	18 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
SULLIVAN, Christopher Paul RESIGNED	Director	01 Nov 2001	28 Nov 2005	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte ACTIVE
Role: Director
Appointed on: 18 Oct 2010
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 17 May 1999
Address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 31 Oct 2012
Address: 4th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 17 Dec 1999
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

ALLEN, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: August 1943
Address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

BAILEY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1954
Address: 17 Garrard Road, Banstead, Surrey, SM7 2ER

BARTON-SMITH, Colim RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1947
Address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 19 Jan 2011
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DAVY, Philip Maturin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: March 1954
Address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

FLETCHER, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 28 Feb 2008
Date of birth: August 1976
Address: First Floor Flat, 11 Lydden Grove, London, SW18 4LJ, United Kingdom

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 17 May 1999
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 24 Oct 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 05 Dec 2006
Date of birth: July 1970
Address: 416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 17 May 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: December 1964
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 18 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

POWELL, Martin Edward RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 14 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 18 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland