HANWAY PLACE LIMITED

Company summary

Company number: 02663087
Status: ACTIVE
Incorporated / age: 14 November 199134 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	01 Apr 2017				15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
GIBBONS, Giles Christopher ACTIVE	Director	12 Nov 2019		United Kingdom	November 1969	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
KUNHAMBOO, Shantini ACTIVE	Director	25 Apr 2023		England	July 1984	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
MATSIS, Andriana ACTIVE	Director	17 Jun 2022		Cyprus	June 1968	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
TREMLETT-GENILLARD, Laure ACTIVE	Director	01 Nov 2023		England	November 1960	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
CARTER, Stephen, Dr RESIGNED	Secretary	01 Dec 2003	01 Nov 2004			Flat 6, 2 Hanway Place, London, W1T 1HB
MCDONALD, Fiona Elizabeth RESIGNED	Secretary	14 Nov 1991	01 Dec 2003			3 Hanway Place, London, W1P 9DF
MORNEMENT, John RESIGNED	Secretary	01 Nov 2004	01 Apr 2017			Summerhill, Heavens Lea, Bourne End, Buckinghamshire, SL8 5JL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Nov 1991	14 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARTER, Stephen, Dr RESIGNED	Director	14 Nov 1991	21 Mar 2022	United Kingdom	June 1949	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
MCDONALD, Fiona Elizabeth RESIGNED	Director	14 Nov 1991	01 Nov 2004		August 1962	3 Hanway Place, London, W1P 9DF
MOULDING, Martin RESIGNED	Director	14 Nov 1991	25 Sep 2001		December 1946	3 Hanway Place, London, W1P 9DF
SILBEREIS, Markus RESIGNED	Director	20 Nov 2009	30 Sep 2021	United Kingdom	August 1974	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Nov 1991	14 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

GIBBONS, Giles Christopher ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

KUNHAMBOO, Shantini ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: England
Date of birth: July 1984
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

MATSIS, Andriana ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: Cyprus
Date of birth: June 1968
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

TREMLETT-GENILLARD, Laure ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1960
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

CARTER, Stephen, Dr RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 01 Nov 2004
Address: Flat 6, 2 Hanway Place, London, W1T 1HB

MCDONALD, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 01 Dec 2003
Address: 3 Hanway Place, London, W1P 9DF

MORNEMENT, John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Apr 2017
Address: Summerhill, Heavens Lea, Bourne End, Buckinghamshire, SL8 5JL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1991
Resigned on: 14 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARTER, Stephen, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

MCDONALD, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 01 Nov 2004
Date of birth: August 1962
Address: 3 Hanway Place, London, W1P 9DF

MOULDING, Martin RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 25 Sep 2001
Date of birth: December 1946
Address: 3 Hanway Place, London, W1P 9DF

SILBEREIS, Markus RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1991
Resigned on: 14 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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