5 EARL'S COURT SQUARE LIMITED

Company summary

Company number: 02509048
Status: ACTIVE
Incorporated / age: 6 June 199036 years
Registered office: 5 E Earl's Court Square, London, SW5 9BY, England
Accounts due: 24 March 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:16 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
5 E Earl's Court Square, London, SW5 9BY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
XU, John ACTIVE	Secretary	05 Jun 2006				Flat C, 5 Earls Court Square, London, SW5 9BY
GAU, Christoph ACTIVE	Director	26 Jul 2021		England	April 1983	5, E Earl's Court Square, London, SW5 9BY, England
SPERONI, Francesca ACTIVE	Director	26 Jul 2021		England	August 1978	5, E Earl's Court Square, London, SW5 9BY, England
XU, John ACTIVE	Director	27 Jul 2001		United Kingdom	March 1974	Flat C, 5 Earls Court Square, London, SW5 9BY
AOUANE, Fenella Rosemary RESIGNED	Secretary	19 Jan 2000	05 Jun 2006			5d Earls Court Square, London, SW5 9BY
BROOKS, George Rowland RESIGNED	Secretary	11 Mar 1996	29 Jun 1999			Selwood Manor Jacks Lane, Frome, Somerset, BA11 3NL
K.R.B. (SECRETARIES) LIMITED RESIGNED	Secretary		19 Jun 1995			14 & 15 Craven Street, London, WC2N 5AD
ANDERSON, Christopher George RESIGNED	Director	09 Apr 2001	09 Sep 2002		June 1964	The Cottage, 12 Jackets Lane, Northwood, Middlesex, HA6 2SH
AOUANE, Fenella Rosemary RESIGNED	Director	19 Jan 2000	05 Jun 2006		December 1969	5d Earls Court Square, London, SW5 9BY
BROOKS, George Rowland RESIGNED	Director	30 Jun 1997	29 Jun 1999		June 1935	Selwood Manor Jacks Lane, Frome, Somerset, BA11 3NL
BROOKS, George Rowland RESIGNED	Director		03 Dec 1994		June 1935	17-19 Foley Street, London, W1P 7LH
DE BOISSIEU, Jean Baptiste RESIGNED	Director	24 Oct 2012	11 Nov 2014	United Kingdom	September 1980	Flat 16, Langham Mansions, Earl's Court Square, London, SW5 9UJ, England
EVERETT, Richard Edward Marven RESIGNED	Director		19 Aug 1994		September 1945	5d Earls Court Square, London, SW5 9BY
FAGERSTROM, Anna RESIGNED	Director		19 Jan 2000		June 1937	Parrocke Lodge West Drive, Wentworth, Virginia Water, Surrey, GU25 4NA
FISHER, Hayley RESIGNED	Director	05 Jun 2006	05 Jun 2016	United Kingdom	February 1974	5a Earls Court Square, London, SW5 9BY
GIANNAMORE, Joseph Steven, Mr. RESIGNED	Director	06 Oct 1994	30 Oct 1999	England	December 1965	96 Chelsea Park Gardens, London, SW3 6AE
GUSTAFSSON, Henrik Nils Gustaf RESIGNED	Director	05 Jun 2006	28 Jun 2010	United Kingdom	April 1976	Flat D, 5 Earls Court Square, London, SW5 9BY
HUGHES, Camilla Jane RESIGNED	Director	18 Jan 1995	30 Jun 1997		May 1969	Flat B 5 Earls Court Square, London, SW5 9BY
KORFIATIS, Anastasios RESIGNED	Director	09 Jul 2003	05 Jun 2026	United Kingdom	December 1958	5b Earls Court Square, London, SW5 9BY
POTTER, Carol RESIGNED	Director	17 Oct 2001	05 Jun 2006		May 1968	Flat A, 5 Earls Court Square, London, SW5 9BY
PUIG, Damian RESIGNED	Director	05 Jun 2006	05 Jun 2016	United Kingdom	May 1972	5a Earls Court Square, London, SW5 9BY
REED, Susan Elizabeth RESIGNED	Director		06 Jul 2001		December 1946	Flat C 5 Earls Court Square, London, SW5 9BY
SANOW, Robert RESIGNED	Director	01 Jan 2016	08 Jul 2021	United Kingdom	September 1978	5a, Earl's Court Square, London, SW5 9BY, England
SMULDERS, Mireille RESIGNED	Director	19 Oct 1999	07 Jul 2003		October 1964	Flat B, 5 Earls Court Square, London, SW5 9BY

XU, John ACTIVE
Role: Secretary
Appointed on: 05 Jun 2006
Address: Flat C, 5 Earls Court Square, London, SW5 9BY

GAU, Christoph ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: April 1983
Address: 5, E Earl's Court Square, London, SW5 9BY, England

SPERONI, Francesca ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: August 1978
Address: 5, E Earl's Court Square, London, SW5 9BY, England

XU, John ACTIVE
Role: Director
Appointed on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat C, 5 Earls Court Square, London, SW5 9BY

AOUANE, Fenella Rosemary RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 05 Jun 2006
Address: 5d Earls Court Square, London, SW5 9BY

BROOKS, George Rowland RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 29 Jun 1999
Address: Selwood Manor Jacks Lane, Frome, Somerset, BA11 3NL

K.R.B. (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1995
Address: 14 & 15 Craven Street, London, WC2N 5AD

ANDERSON, Christopher George RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 09 Sep 2002
Date of birth: June 1964
Address: The Cottage, 12 Jackets Lane, Northwood, Middlesex, HA6 2SH

AOUANE, Fenella Rosemary RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 05 Jun 2006
Date of birth: December 1969
Address: 5d Earls Court Square, London, SW5 9BY

BROOKS, George Rowland RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 29 Jun 1999
Date of birth: June 1935
Address: Selwood Manor Jacks Lane, Frome, Somerset, BA11 3NL

BROOKS, George Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1994
Date of birth: June 1935
Address: 17-19 Foley Street, London, W1P 7LH

DE BOISSIEU, Jean Baptiste RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Flat 16, Langham Mansions, Earl's Court Square, London, SW5 9UJ, England

EVERETT, Richard Edward Marven RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: September 1945
Address: 5d Earls Court Square, London, SW5 9BY