41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02592309
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: 41 Wray Crescent, London, N4 3LN
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:57 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
41 Wray Crescent, London, N4 3LN
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABB, Alexander James ACTIVE	Director	01 Mar 2025		England	October 1994	41b, Wray Crescent, London, N4 3LN, England
CREAMER, Olivia Kathryn Heberton ACTIVE	Director	28 Feb 2025		England	November 1994	41c, Wray Crescent, London, N4 3LN, England
DURANT, Andrew Peter Gregory RESIGNED	Secretary	01 Jun 1995	30 Apr 2001			41d Wray Crescent, London, N4 3LN
HANNEY, Brian Thomas RESIGNED	Secretary	15 Mar 1991	02 Jun 1994			41 Wray Crescent, London, N4 3LN
MOORE, Donna Elaine RESIGNED	Secretary	18 May 2004	22 Jun 2010			41c Wray Crescent, London, N4 3LN
SPARLING, Philip John RESIGNED	Secretary	30 Apr 2001	10 May 2004			41a Wray Crescent, London, N4 3LN
WOOD, Michael RESIGNED	Secretary	02 Jun 1994	01 Jun 1995			41 Wray Crescent, London, N4 3LN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BAKER, Rupert Paul RESIGNED	Director	24 Mar 1999	14 Nov 2002		June 1965	41c Wray Crescent, London, N4 3LN
CHIRIYANKANDATH, Joseph Jame RESIGNED	Director	28 Feb 2025	14 Mar 2026	England	November 1988	41d, Wray Crescent, London, N4 3LN, England
DURANT, Andrew Peter Gregory RESIGNED	Director	29 Jul 1994	30 Apr 2001		April 1963	41d Wray Crescent, London, N4 3LN
FOX, Rachel Jane RESIGNED	Director	28 Jun 2002	06 Aug 2004		March 1971	41b Wray Crescent, London, N4 3LN
HANNEY, Brian Thomas RESIGNED	Director	15 Mar 1991	22 Jun 1997		July 1953	41 Wray Crescent, London, N4 3LN
HUDSON, Jennifer RESIGNED	Director	01 Sep 2004	28 Feb 2025	England	July 1959	41d Wray Crescent, London, N4 3LN
KEANE, Michael RESIGNED	Director	15 Mar 1991	29 Jun 2002		May 1944	41b Wray Crescent, London, N4 3LN
MOORE, Donna Elaine RESIGNED	Director	15 Nov 2002	01 Mar 2011	England	August 1975	41c Wray Crescent, London, N4 3LN
MUNDLER, Elizabeth Ann RESIGNED	Director	29 Jul 1995	24 Mar 1999		June 1966	41c Wray Crescent, London, N4 3LN
MUNN, Gareth RESIGNED	Director	21 May 2005	02 Oct 2015	England	January 1982	41a Wray Crescent, London, N4 3LN
PRINGLE, Sophie RESIGNED	Director	15 Mar 1991	29 Jul 1994		February 1959	41 Wray Crescent, London, N4 3LN
SPARLING, Philip John RESIGNED	Director	08 Apr 2005	18 May 2005		March 1961	41a Wray Crescent, London, N4 3LN
SPARLING, Philip John RESIGNED	Director	01 Oct 1998	10 May 2004		March 1961	41a Wray Crescent, London, N4 3LN
SPRANZI, Guido RESIGNED	Director	30 Apr 2001	01 Sep 2004		October 1969	41d Wray Crescent, London, N4 3LN
TOMKINS, Phisami RESIGNED	Director	06 Aug 2004	28 Feb 2025	England	October 1959	41b Wray Crescent, Finsbury Park, London, N4 3LN
WAINE, Thomas Frank RESIGNED	Director	28 Feb 2025	14 Mar 2026	England	December 1999	41a, Wray Crescent, London, N4 3LN, England
WAINE, Timothy Richard, Mr. RESIGNED	Director	02 Oct 2015	06 Nov 2025	England	January 1964	41 Wray Crescent, London, N4 3LN
WOOD, Michael RESIGNED	Director	15 Mar 1991	28 Jul 1995		May 1954	41 Wray Crescent, London, N4 3LN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1991	15 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

BABB, Alexander James ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: October 1994
Address: 41b, Wray Crescent, London, N4 3LN, England

CREAMER, Olivia Kathryn Heberton ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: November 1994
Address: 41c, Wray Crescent, London, N4 3LN, England

DURANT, Andrew Peter Gregory RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 30 Apr 2001
Address: 41d Wray Crescent, London, N4 3LN

HANNEY, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 15 Mar 1991
Resigned on: 02 Jun 1994
Address: 41 Wray Crescent, London, N4 3LN

MOORE, Donna Elaine RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 22 Jun 2010
Address: 41c Wray Crescent, London, N4 3LN

SPARLING, Philip John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 10 May 2004
Address: 41a Wray Crescent, London, N4 3LN

WOOD, Michael RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 01 Jun 1995
Address: 41 Wray Crescent, London, N4 3LN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BAKER, Rupert Paul RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 14 Nov 2002
Date of birth: June 1965
Address: 41c Wray Crescent, London, N4 3LN

CHIRIYANKANDATH, Joseph Jame RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 14 Mar 2026
Country of Residence: England
Date of birth: November 1988
Address: 41d, Wray Crescent, London, N4 3LN, England

DURANT, Andrew Peter Gregory RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 30 Apr 2001
Date of birth: April 1963
Address: 41d Wray Crescent, London, N4 3LN

FOX, Rachel Jane RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 06 Aug 2004
Date of birth: March 1971
Address: 41b Wray Crescent, London, N4 3LN

HANNEY, Brian Thomas RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 22 Jun 1997
Date of birth: July 1953
Address: 41 Wray Crescent, London, N4 3LN

HUDSON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: July 1959
Address: 41d Wray Crescent, London, N4 3LN

KEANE, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 29 Jun 2002
Date of birth: May 1944
Address: 41b Wray Crescent, London, N4 3LN

MOORE, Donna Elaine RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: August 1975
Address: 41c Wray Crescent, London, N4 3LN

MUNDLER, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 29 Jul 1995
Resigned on: 24 Mar 1999
Date of birth: June 1966
Address: 41c Wray Crescent, London, N4 3LN

MUNN, Gareth RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: January 1982
Address: 41a Wray Crescent, London, N4 3LN

PRINGLE, Sophie RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 29 Jul 1994
Date of birth: February 1959
Address: 41 Wray Crescent, London, N4 3LN

SPARLING, Philip John RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 18 May 2005
Date of birth: March 1961
Address: 41a Wray Crescent, London, N4 3LN

SPARLING, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 10 May 2004
Date of birth: March 1961
Address: 41a Wray Crescent, London, N4 3LN

SPRANZI, Guido RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Sep 2004
Date of birth: October 1969
Address: 41d Wray Crescent, London, N4 3LN

TOMKINS, Phisami RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: October 1959
Address: 41b Wray Crescent, Finsbury Park, London, N4 3LN

WAINE, Thomas Frank RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 14 Mar 2026
Country of Residence: England
Date of birth: December 1999
Address: 41a, Wray Crescent, London, N4 3LN, England

WAINE, Timothy Richard, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: January 1964
Address: 41 Wray Crescent, London, N4 3LN

WOOD, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 28 Jul 1995
Date of birth: May 1954
Address: 41 Wray Crescent, London, N4 3LN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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