21/22 NASSAU STREET MANAGEMENT LIMITED

Company summary

Company number: 02619443
Status: ACTIVE
Incorporated / age: 11 June 199135 years
Registered office: Lees House, Dyke Road, Brighton, Sussex, BN1 3FE, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:09 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
Lees House, Dyke Road, Brighton, Sussex, BN1 3FE, United Kingdom
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
STILES HAROLD WILLIAMS PARTNERSHIP LLP ACTIVE	Secretary	04 Apr 2024				Lees House, Dyke Road, Brighton, Sussex, BN1 3FE, United Kingdom
HODGSON, Peter ACTIVE	Director	22 Dec 2023		England	November 1989	Flat 9, 21/22 Nassau Street, London, W1W 7AG, England
PARVEZ, Muhammad ACTIVE	Director	22 Dec 2023		England	March 1957	56, Ryecroft Road, London, SW16 3EH, England
ABADI, Dennis Isaac, Dr RESIGNED	Secretary	19 Jun 1991	01 Jun 1993			23 Linden Lea, London, N2 0RF
BURNAND, Robert George RESIGNED	Secretary		03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
BURNAND, Robert George RESIGNED	Secretary		11 Jun 1994			47 Randolph Avenue, Little Venice, London, W9 1BQ
CHANDLER, Steven David RESIGNED	Secretary	08 Jun 2018	16 Oct 2023			16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom
WILTSHIRE, Paul William RESIGNED	Secretary	28 Nov 2001	08 Jun 2018			Ashton House, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Jun 1991	19 Jun 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
LMS SHERIDANS LTD RESIGNED	Secretary	16 Oct 2023	17 Apr 2024			16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom
RINGLEY LIMITED RESIGNED	Secretary	01 May 2000	28 Nov 2001			69 Fortess Road, Kentish Town, London, NW5 1AG
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	24 Mar 2000			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
ABADI, Dennis Isaac, Dr RESIGNED	Director	19 Jun 1991	22 Dec 2023	United Kingdom	September 1963	23 Linden Lea, London, N2 0RF
JACOBS, Doron RESIGNED	Director	01 Jun 2000	22 Dec 2023	United Kingdom	October 1959	Flat 8 21 Nassau Street, London, W1N 7RE
MUKHTAR, June RESIGNED	Director		26 Jul 1996		June 1957	21-22 Nassau Street, London, W1N 7RE
SMITH, Jonathan, Dr RESIGNED	Director	01 Jun 2000	08 Sep 2016	United Kingdom	August 1968	Flat 4 21-22 Nassau Street, London, W1N 7RE
THORNLEY, John Anthony RESIGNED	Director	27 Jan 1993	30 Jun 1998		September 1949	Flat 12, 21/22 Nassau Street, London, W1N 7RE
VAN HEERDEN, Jacobus Johannes RESIGNED	Director	22 Dec 2023	28 Jun 2024	South Africa	February 1983	2a, Kenridge Avenue, Kenridge, 7550, Cape Town, South Africa
VAN HEERDEN, Jacobus Johannes RESIGNED	Director	27 Apr 2021	17 Oct 2023	England	February 1983	160a, King's Cross Road, London, WC1X 9DH, England
ZEHLE, Stefan RESIGNED	Director	19 Jun 1991	27 Jan 1993		January 1959	21-22 Nassau Street, London, W1N 7RE
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	11 Jun 1991	19 Jun 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

STILES HAROLD WILLIAMS PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 04 Apr 2024
Address: Lees House, Dyke Road, Brighton, Sussex, BN1 3FE, United Kingdom

HODGSON, Peter ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: November 1989
Address: Flat 9, 21/22 Nassau Street, London, W1W 7AG, England

PARVEZ, Muhammad ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: March 1957
Address: 56, Ryecroft Road, London, SW16 3EH, England

ABADI, Dennis Isaac, Dr RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 01 Jun 1993
Address: 23 Linden Lea, London, N2 0RF

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1994
Address: 47 Randolph Avenue, Little Venice, London, W9 1BQ

CHANDLER, Steven David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2018
Resigned on: 16 Oct 2023
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

WILTSHIRE, Paul William RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 08 Jun 2018
Address: Ashton House, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1991
Resigned on: 19 Jun 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

LMS SHERIDANS LTD RESIGNED
Role: Secretary
Appointed on: 16 Oct 2023
Resigned on: 17 Apr 2024
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 28 Nov 2001
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG