SIMONS GAZELEY LIMITED

Company summary

2 outstanding charges

Company number: 02590591
Status: DISSOLVED
Incorporated / age: 11 March 199121 years
Registered office: 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 26 September 2026 at 14:42 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
16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
Nature of business
Development & sell real estate
Residents property management
Previous company names
688TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKOFF, Stuart Charles ACTIVE	Secretary	23 May 2011				68, Green Lane, Edgware, Middlesex, HA8 7QA, England
BERKOFF, Stuart Charles ACTIVE	Director	17 Aug 2007		United Kingdom	March 1972	68, Green Lane, Edgware, Middlesex, HA8 7QA
GODFREY, Nigel William John ACTIVE	Director	16 Oct 2009		United Kingdom	July 1956	The Weather House, Main Street, Shalstone, Buckinghamshire, MK18 5LX, England
GOMERSALL, Peter Anthony ACTIVE	Director	29 Jan 2010		England	May 1955	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
HODGKINSON, Philip David ACTIVE	Director	15 Nov 1991		England	June 1958	The Old Rectory, Broxholme, Lincoln, Lincolnshire, LN1 2NG
KENDALL, Philip James ACTIVE	Director	12 Feb 2001		England	April 1965	Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
BEHRENS, James Henry John RESIGNED	Secretary	24 Jul 2009	07 Jan 2011			16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
BOULTON, Jennie RESIGNED	Secretary	07 Sep 1998	30 Jun 2002			45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
BRAITHWAITE, Neil RESIGNED	Secretary	02 Oct 1992	11 Mar 1993			11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
CHAPMAN, Julia Jacquetta Caroline RESIGNED	Secretary	14 Dec 1992	14 Aug 1998			4 Benbow Close, Hinckley, Leicestershire, LE10 1RQ
COOPER, Nicholas Mark RESIGNED	Secretary	30 Jun 2002	11 Feb 2005			26 Belle Baulk, Towcester, Northants, NN12 6YE
FERNANDEZ, Michelle RESIGNED	Secretary	11 Feb 2005	24 Jul 2009			1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
JONES, Richard William RESIGNED	Secretary	14 Nov 2005	05 Nov 2007			18 Fairford Avenue, Luton, LU2 7ER
WHITE, Philip Martin RESIGNED	Secretary		02 Oct 1992			19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
YOUNG, Craig Robert RESIGNED	Secretary	07 Jan 2011	23 May 2011			16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	15 Nov 1991			21 Holborn Viaduct, London, EC1A 2DY
CONROY, Graham Leslie RESIGNED	Director	15 Nov 1991	31 Jan 2001		September 1952	2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW
DUGGAN, John RESIGNED	Director	24 Jun 1992	31 May 2006	United Kingdom	March 1948	The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
GOMERSALL, Peter Anthony RESIGNED	Director	15 Nov 1991	16 Oct 2009	England	May 1955	18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
JONES, Richard William RESIGNED	Director	14 Feb 2005	06 Aug 2007	United Kingdom	February 1957	18 Fairford Avenue, Luton, LU2 7ER
MCGILLYCUDDY, Patrick John RESIGNED	Director	14 Feb 2005	16 Oct 2009	United Kingdom	October 1952	4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
ROWLANDS, Christopher John RESIGNED	Director	15 Nov 1991	10 Apr 1992	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
THOMPSON, Geoffrey Alan RESIGNED	Director	16 Oct 2009	29 Jan 2010	United Kingdom	May 1952	Overbrook House, Over Wallop, Stockbridge, Hampshire, SO20 8HT, United Kingdom
WALTER, Giles Mark RESIGNED	Director	15 Nov 1991	07 Apr 2008	England	October 1959	Walk House Blackthorn Lane, Cammeringham, Lincoln, Lincolnshire, LN1 2SH
LOVITING LIMITED RESIGNED	Nominee Director	11 Mar 1991	15 Nov 1991			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 1991	15 Nov 1991			21 Holborn Viaduct, London, EC1A 2DY

BERKOFF, Stuart Charles ACTIVE
Role: Secretary
Appointed on: 23 May 2011
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA, England

BERKOFF, Stuart Charles ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA

GODFREY, Nigel William John ACTIVE
Role: Director
Appointed on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Weather House, Main Street, Shalstone, Buckinghamshire, MK18 5LX, England

GOMERSALL, Peter Anthony ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: England
Date of birth: May 1955
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

HODGKINSON, Philip David ACTIVE
Role: Director
Appointed on: 15 Nov 1991
Country of Residence: England
Date of birth: June 1958
Address: The Old Rectory, Broxholme, Lincoln, Lincolnshire, LN1 2NG

KENDALL, Philip James ACTIVE
Role: Director
Appointed on: 12 Feb 2001
Country of Residence: England
Date of birth: April 1965
Address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

BEHRENS, James Henry John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 07 Jan 2011
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

BOULTON, Jennie RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 30 Jun 2002
Address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

BRAITHWAITE, Neil RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 11 Mar 1993
Address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL

CHAPMAN, Julia Jacquetta Caroline RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 14 Aug 1998
Address: 4 Benbow Close, Hinckley, Leicestershire, LE10 1RQ

COOPER, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 11 Feb 2005
Address: 26 Belle Baulk, Towcester, Northants, NN12 6YE

FERNANDEZ, Michelle RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 24 Jul 2009
Address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP

JONES, Richard William RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 05 Nov 2007
Address: 18 Fairford Avenue, Luton, LU2 7ER

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1992
Address: 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

YOUNG, Craig Robert RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 23 May 2011
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 15 Nov 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

CONROY, Graham Leslie RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 31 Jan 2001
Date of birth: September 1952
Address: 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW

DUGGAN, John RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ

GOMERSALL, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: May 1955
Address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR

JONES, Richard William RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 18 Fairford Avenue, Luton, LU2 7ER

MCGILLYCUDDY, Patrick John RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 10 Apr 1992
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

THOMPSON, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Overbrook House, Over Wallop, Stockbridge, Hampshire, SO20 8HT, United Kingdom

WALTER, Giles Mark RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 07 Apr 2008
Country of Residence: England
Date of birth: October 1959
Address: Walk House Blackthorn Lane, Cammeringham, Lincoln, Lincolnshire, LN1 2SH

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 15 Nov 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 15 Nov 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1991	Outstanding
18 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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