SPRUCEMERGE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02618358
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:20 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	10 Apr 2025				140, Tachbrook Street, London, SW1V 2NE, England
ANZAWA, Kent Benedict ACTIVE	Director	26 Nov 2025		England	October 1996	Flat 44, 1 Ambrosden Avenue, London, Greater London, SW1P 1QQ, England
WRAY, Fiona Morton ACTIVE	Director	27 Mar 2026		England	November 1961	140, Tachbrook Street, London, SW1V 2NE, England
CROSS, Stephen RESIGNED	Secretary	26 Nov 1991	14 Feb 1994			49 Honeyball Walk, Teynham, Sittingbourne, Kent, ME9 9TN
DEBUF, Yolande Marie RESIGNED	Secretary	14 Feb 1994	06 Jul 1995			Flat 43, 1 Ambrosden Avenue, London, SW1P 1QD
HOFFMAN, Kathleen Joan RESIGNED	Secretary	06 Jul 1995	23 Jul 1996			6 Lancashire Place, Wimbledon, London, SW1P 1QD
WOOD, Nigel John RESIGNED	Secretary	23 Jul 1996	07 Aug 2023			3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ
BROOKS CARLING ACCOUNTANTS LIMITED RESIGNED	Secretary	04 Oct 2023	10 Apr 2025			Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	26 Nov 1991			26, Church Street, London, NW8 8EP
ADAMS, Jeffrey William RESIGNED	Director	26 Nov 1991	15 Feb 1994	United Kingdom	July 1951	Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
AMIS, Christopher Jocelyn RESIGNED	Director	14 Feb 1994	23 May 2000		July 1968	Flat 24 1 Ambrosden Avenue, London, SW1P 1QD
ANZAWA, Adele RESIGNED	Director	20 Sep 2019	26 Nov 2025	Portugal	February 1959	140, Tachbrook Street, London, SW1V 2NE, England
ASHTON, Charles Geoffrey RESIGNED	Director	15 Oct 1998	28 Mar 2006		January 1966	Flat 5 1 Ambrosden Avenue, London, SW1P 1QQ
ASHTON, Marine Virginie RESIGNED	Director	29 Sep 1997	06 Aug 1998		May 1964	Flat 5, 1 Ambrosden Avenue, London
CLARE, Richard Carlyon RESIGNED	Director	16 Feb 2006	01 Jun 2022	England	December 1943	49 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NP
CREW, Philip Ross RESIGNED	Director	20 Jul 2022	21 Dec 2023	England	September 1966	Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
DEBUF, Yolande Marie RESIGNED	Director	14 Feb 1994	30 Jan 1995		August 1961	Flat 43, 1 Ambrosden Avenue, London, SW1P 1QD
DUGGAN, Kevin Barry RESIGNED	Director		14 Sep 1954		August 1952	41 Fielding Drive, Larkfield, Aylesford, Kent, ME20 6TY
FANNING, Sean RESIGNED	Director	16 Feb 2006	11 Oct 2006		January 1965	Flat 23, 1 Ambrosden Avenue, London, SW1P 1QQ
GATHERGOOD, Keith RESIGNED	Director	28 Apr 2016	04 Dec 2019	England	September 1946	Wykeham, Bracknell Lane, Hartley Wintney, Hook, Hampshire, RG27 8QP, England
HALCROW, James Brian RESIGNED	Director	30 Jan 1995	15 Oct 1998		June 1963	Flat 32 1 Ambrosden Avenue, London, SW1P 1QD
LOWSON, Christopher, The Venerable RESIGNED	Director	21 Apr 2004	16 Feb 2006		February 1953	5 Brading Avenue, Southsea, Hampshire, PO4 9QJ
MARDELL, Jane RESIGNED	Director	08 Jun 2006	03 Mar 2011	England	December 1954	Flat 5, 1 Ambrosden Avenue, London, SW1P 1QQ
MATRENZA, Richard RESIGNED	Director	08 Jun 2006	15 Sep 2008		October 1936	Flat 17, 1 Ambrosden Avenue, London, SW1P 1QQ
MEREDITH, Rosemary RESIGNED	Director	15 Oct 1998	03 Feb 2005		June 1923	Flat 43 1a Ambrosden Avenue, London, SW1P 1QQ
MOORE, John RESIGNED	Director	13 May 2003	02 Jan 2004		October 1956	20 Bridgman Road, London, W4 5BD
MORETON, Gregory James RESIGNED	Director	03 Sep 2001	06 Mar 2004		March 1976	Flat 35, 1 Ambrosden Avenue, London, SW1P 1QQ
PLAGELLO ROSA, Giorgetta Felicita RESIGNED	Director	30 Jan 1995	29 Sep 1997		May 1947	Flat 11, 1 Ambrosden Avenue, London, SW1P 1QD
PONSILLO, Lindsay Ann RESIGNED	Director	26 Sep 2019	31 Mar 2022	United Kingdom	March 1970	Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE
PUGH, Peter John RESIGNED	Director	14 Feb 1994	07 Dec 2024	England	February 1932	4, Woodfield Road, Shrewsbury, SY3 8HZ
RILEY, Richard Martin Charles RESIGNED	Director	22 Apr 2021	02 Feb 2022	England	November 1980	Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE
RIZZI, Paolo RESIGNED	Director	14 May 2001	23 Mar 2004		November 1959	Flat 28 1 Ambrosden Avenue, London, SW1P 1QQ
SAUNDERS, John Francis RESIGNED	Director	15 Oct 1998	14 Dec 1999		April 1973	Flat 19 1 Ambrosden Avenue, London, SW1P 1QQ
SCARTH, Victoria Marianne RESIGNED	Director	26 Oct 2015	21 Jul 2017	United Kingdom	August 1951	Flat 26, 1, Ambrosden Avenue, London, SW1P 1QQ, England
SCOTT, Leslie RESIGNED	Director	23 Mar 2004	15 Apr 2008		May 1919	Flat 33, 1 Ambrosden Avenue, London, SW1P 1QQ
SCOTT, Leslie RESIGNED	Director	14 Feb 1994	06 Jul 1999		May 1919	Flat 33, 1 Ambrosden Avenue, London, SW1P 1QQ
VERZIERA, Ottavia RESIGNED	Director	15 Oct 1998	13 May 2003		November 1946	Flat 38 1 Ambrosden Avenue, London, SW1P 1QQ
WRAY, Fiona Morton RESIGNED	Director	17 Jul 2017	07 Apr 2021	England	November 1961	Flat 27, 1, Ambrosden Avenue, London, SW1P 1QQ, England
WRIGHT, Vivien Margaret RESIGNED	Director	14 Aug 1996	11 Sep 1997		July 1949	Flat 6 1 Ambrosden Avenue, London, SW1P 1QD
YOUNUS, Naveed RESIGNED	Director	26 May 2021	30 Aug 2022	England	February 1961	Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE
ZAFT, Aubrey Michael RESIGNED	Director	22 Apr 2002	16 Apr 2011	England	July 1932	Flat 24, 1 Ambrosden Avenue, London, SW1F 1QQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jun 1991	26 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 10 Apr 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

ANZAWA, Kent Benedict ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: October 1996
Address: Flat 44, 1 Ambrosden Avenue, London, Greater London, SW1P 1QQ, England

WRAY, Fiona Morton ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: November 1961
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 14 Feb 1994
Address: 49 Honeyball Walk, Teynham, Sittingbourne, Kent, ME9 9TN

DEBUF, Yolande Marie RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 06 Jul 1995
Address: Flat 43, 1 Ambrosden Avenue, London, SW1P 1QD

HOFFMAN, Kathleen Joan RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 23 Jul 1996
Address: 6 Lancashire Place, Wimbledon, London, SW1P 1QD

WOOD, Nigel John RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 07 Aug 2023
Address: 3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ

BROOKS CARLING ACCOUNTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2023
Resigned on: 10 Apr 2025
Address: Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 26 Nov 1991
Address: 26, Church Street, London, NW8 8EP

ADAMS, Jeffrey William RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 15 Feb 1994
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE

AMIS, Christopher Jocelyn RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 23 May 2000
Date of birth: July 1968
Address: Flat 24 1 Ambrosden Avenue, London, SW1P 1QD

ANZAWA, Adele RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 26 Nov 2025
Country of Residence: Portugal
Date of birth: February 1959
Address: 140, Tachbrook Street, London, SW1V 2NE, England

ASHTON, Charles Geoffrey RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 28 Mar 2006
Date of birth: January 1966
Address: Flat 5 1 Ambrosden Avenue, London, SW1P 1QQ

ASHTON, Marine Virginie RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 06 Aug 1998
Date of birth: May 1964
Address: Flat 5, 1 Ambrosden Avenue, London

CLARE, Richard Carlyon RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: December 1943
Address: 49 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NP

CREW, Philip Ross RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: September 1966
Address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

DEBUF, Yolande Marie RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 30 Jan 1995
Date of birth: August 1961
Address: Flat 43, 1 Ambrosden Avenue, London, SW1P 1QD

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1954
Date of birth: August 1952
Address: 41 Fielding Drive, Larkfield, Aylesford, Kent, ME20 6TY

FANNING, Sean RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 11 Oct 2006
Date of birth: January 1965
Address: Flat 23, 1 Ambrosden Avenue, London, SW1P 1QQ

GATHERGOOD, Keith RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: September 1946
Address: Wykeham, Bracknell Lane, Hartley Wintney, Hook, Hampshire, RG27 8QP, England

HALCROW, James Brian RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 15 Oct 1998
Date of birth: June 1963
Address: Flat 32 1 Ambrosden Avenue, London, SW1P 1QD

LOWSON, Christopher, The Venerable RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 16 Feb 2006
Date of birth: February 1953
Address: 5 Brading Avenue, Southsea, Hampshire, PO4 9QJ

MARDELL, Jane RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: December 1954
Address: Flat 5, 1 Ambrosden Avenue, London, SW1P 1QQ

MATRENZA, Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 15 Sep 2008
Date of birth: October 1936
Address: Flat 17, 1 Ambrosden Avenue, London, SW1P 1QQ

MEREDITH, Rosemary RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 03 Feb 2005
Date of birth: June 1923
Address: Flat 43 1a Ambrosden Avenue, London, SW1P 1QQ

MOORE, John RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 02 Jan 2004
Date of birth: October 1956
Address: 20 Bridgman Road, London, W4 5BD

MORETON, Gregory James RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 06 Mar 2004
Date of birth: March 1976
Address: Flat 35, 1 Ambrosden Avenue, London, SW1P 1QQ

PLAGELLO ROSA, Giorgetta Felicita RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 29 Sep 1997
Date of birth: May 1947
Address: Flat 11, 1 Ambrosden Avenue, London, SW1P 1QD

PONSILLO, Lindsay Ann RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE

PUGH, Peter John RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: February 1932
Address: 4, Woodfield Road, Shrewsbury, SY3 8HZ

RILEY, Richard Martin Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 02 Feb 2022
Country of Residence: England
Date of birth: November 1980
Address: Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE

RIZZI, Paolo RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 23 Mar 2004
Date of birth: November 1959
Address: Flat 28 1 Ambrosden Avenue, London, SW1P 1QQ

SAUNDERS, John Francis RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 14 Dec 1999
Date of birth: April 1973
Address: Flat 19 1 Ambrosden Avenue, London, SW1P 1QQ

SCARTH, Victoria Marianne RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Flat 26, 1, Ambrosden Avenue, London, SW1P 1QQ, England

SCOTT, Leslie RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 15 Apr 2008
Date of birth: May 1919
Address: Flat 33, 1 Ambrosden Avenue, London, SW1P 1QQ

SCOTT, Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 06 Jul 1999
Date of birth: May 1919
Address: Flat 33, 1 Ambrosden Avenue, London, SW1P 1QQ

VERZIERA, Ottavia RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 13 May 2003
Date of birth: November 1946
Address: Flat 38 1 Ambrosden Avenue, London, SW1P 1QQ

WRAY, Fiona Morton RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: November 1961
Address: Flat 27, 1, Ambrosden Avenue, London, SW1P 1QQ, England

WRIGHT, Vivien Margaret RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 11 Sep 1997
Date of birth: July 1949
Address: Flat 6 1 Ambrosden Avenue, London, SW1P 1QD

YOUNUS, Naveed RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: February 1961
Address: Saunders Wood & Company, The White House, 140a Tachbrook Street, London, SW1V 2NE

ZAFT, Aubrey Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 16 Apr 2011
Country of Residence: England
Date of birth: July 1932
Address: Flat 24, 1 Ambrosden Avenue, London, SW1F 1QQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 26 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

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