LANCASTER GATE FREEHOLD LIMITED

Company summary

Company number: 02609256
Status: ACTIVE
Incorporated / age: 10 May 199135 years
Registered office: 3rd Floor, 16 Black Friars Lane, London, EC4V 6EB, England
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:40 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
3rd Floor, 16 Black Friars Lane, London, EC4V 6EB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOP, Matthew Richard ACTIVE	Director	12 May 2021		England	August 1960	3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
LEDGER, Wendy Muriel ACTIVE	Director	28 Sep 1999		England	August 1946	3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
DALE-SPENCER, George RESIGNED	Secretary	06 Jul 2010	07 Feb 2020			10, Bolt Court, 3rd Floor, London, EC4A 3DQ
FENNEY, Roger Johnson RESIGNED	Secretary	10 May 1991	06 Mar 1995			11 Gilray House, London, W2 3DF
GOULD, Molly Elizabeth RESIGNED	Secretary	17 Oct 2005	28 Apr 2008			10 Carroll House, Gloucester Terrace, London, W2 3PP
KENT, Peter James RESIGNED	Secretary	28 May 2008	05 Jul 2010			Flat 20, Carroll House, Craven Terrace, London, W2 3PP
MASON, Ronald George RESIGNED	Secretary	06 Mar 1995	17 Oct 2005			36 Carroll House, Craven Terrace Lancaster Gate, London, W2 3PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1991	10 May 1993			26, Church Street, London, NW8 8EP
CHELK, Michael Laszlo RESIGNED	Director	10 May 1991	01 Sep 1999		January 1938	1 Carroll House, Gloucester Terrace, London, W2 3PP
DALE-SPENCER, George RESIGNED	Director	06 Jul 2010	07 Feb 2020	United Kingdom	July 1948	10, Bolt Court, 3rd Floor, London, EC4A 3DQ
FENNEY, Roger Johnson RESIGNED	Director	25 Jul 1991	16 Jan 1997		September 1916	11 Gilray House, London, W2 3DF
GILES, Ronald George RESIGNED	Director	10 May 1991	25 Jul 1991		October 1934	57 Carroll House, London, W2 3PR
GOULD, Bernard David RESIGNED	Director	10 May 1991	23 Jun 1999		May 1929	10 Carroll House, Elms Mews Lancaster Gate, London, W2 3PP
GOULD, Molly Elizabeth RESIGNED	Director	17 Oct 2005	28 Apr 2008		March 1927	10 Carroll House, Gloucester Terrace, London, W2 3PP
HAAS, Pamela RESIGNED	Director	28 Sep 1999	02 Jun 2021	England	February 1933	Flat 9 Gilray House, Gloucester Terrace, London, W2 3DF
HOLLOWAY, Ethel RESIGNED	Director	09 Dec 1999	02 Feb 2007		April 1917	32 Carroll House, Craven Terrace, London, W2 3PR
HORNBY, Margaret RESIGNED	Director	10 May 1991	20 Feb 1997		July 1924	33 Gilray House Gloucester Terrace, Lancaster Gate, London, W2 3DF
KENT, Jacqueline Patricia RESIGNED	Director	20 Apr 2007	16 Jan 2008		July 1933	20 Carroll House, Gloucester Terrace, London, W2 3PP
KENT, Peter James RESIGNED	Director	11 Apr 2008	05 Jul 2010		November 1935	Flat 20, Carroll House, Craven Terrace, London, W2 3PP
MASON, Ronald George RESIGNED	Director	10 May 1991	17 Oct 2005		December 1916	36 Carroll House, Craven Terrace Lancaster Gate, London, W2 3PR
ROMERIL, Jeanette Louise RESIGNED	Director	23 Sep 1997	01 Sep 1999		September 1938	50 Carroll House, Craven Terrace, London, W2 3PR
THOMSON, Ruth RESIGNED	Director	09 Dec 1999	31 Jul 2005		April 1930	66 Carroll House, Craven Terrace, London, W2 3PR
WILSON, Ralph RESIGNED	Director	23 Sep 1997	31 Dec 1999		May 1927	36 Gilray House, London, W2 3DF

COOP, Matthew Richard ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: England
Date of birth: August 1960
Address: 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England

LEDGER, Wendy Muriel ACTIVE
Role: Director
Appointed on: 28 Sep 1999
Country of Residence: England
Date of birth: August 1946
Address: 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England

DALE-SPENCER, George RESIGNED
Role: Secretary
Appointed on: 06 Jul 2010
Resigned on: 07 Feb 2020
Address: 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

FENNEY, Roger Johnson RESIGNED
Role: Secretary
Appointed on: 10 May 1991
Resigned on: 06 Mar 1995
Address: 11 Gilray House, London, W2 3DF

GOULD, Molly Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 28 Apr 2008
Address: 10 Carroll House, Gloucester Terrace, London, W2 3PP

KENT, Peter James RESIGNED
Role: Secretary
Appointed on: 28 May 2008
Resigned on: 05 Jul 2010
Address: Flat 20, Carroll House, Craven Terrace, London, W2 3PP

MASON, Ronald George RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 17 Oct 2005
Address: 36 Carroll House, Craven Terrace Lancaster Gate, London, W2 3PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1991
Resigned on: 10 May 1993
Address: 26, Church Street, London, NW8 8EP

CHELK, Michael Laszlo RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 01 Sep 1999
Date of birth: January 1938
Address: 1 Carroll House, Gloucester Terrace, London, W2 3PP

DALE-SPENCER, George RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

FENNEY, Roger Johnson RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 16 Jan 1997
Date of birth: September 1916
Address: 11 Gilray House, London, W2 3DF

GILES, Ronald George RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 25 Jul 1991
Date of birth: October 1934
Address: 57 Carroll House, London, W2 3PR

GOULD, Bernard David RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 23 Jun 1999
Date of birth: May 1929
Address: 10 Carroll House, Elms Mews Lancaster Gate, London, W2 3PP

GOULD, Molly Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 28 Apr 2008
Date of birth: March 1927
Address: 10 Carroll House, Gloucester Terrace, London, W2 3PP

HAAS, Pamela RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: February 1933
Address: Flat 9 Gilray House, Gloucester Terrace, London, W2 3DF

HOLLOWAY, Ethel RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 02 Feb 2007
Date of birth: April 1917
Address: 32 Carroll House, Craven Terrace, London, W2 3PR

HORNBY, Margaret RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 20 Feb 1997
Date of birth: July 1924
Address: 33 Gilray House Gloucester Terrace, Lancaster Gate, London, W2 3DF

KENT, Jacqueline Patricia RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 16 Jan 2008
Date of birth: July 1933
Address: 20 Carroll House, Gloucester Terrace, London, W2 3PP

KENT, Peter James RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 05 Jul 2010
Date of birth: November 1935
Address: Flat 20, Carroll House, Craven Terrace, London, W2 3PP

MASON, Ronald George RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 17 Oct 2005
Date of birth: December 1916
Address: 36 Carroll House, Craven Terrace Lancaster Gate, London, W2 3PR

ROMERIL, Jeanette Louise RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 01 Sep 1999
Date of birth: September 1938
Address: 50 Carroll House, Craven Terrace, London, W2 3PR

THOMSON, Ruth RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 31 Jul 2005
Date of birth: April 1930
Address: 66 Carroll House, Craven Terrace, London, W2 3PR

WILSON, Ralph RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 31 Dec 1999
Date of birth: May 1927
Address: 36 Gilray House, London, W2 3DF

Filing history

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