H W F NUMBER TWO HUNDRED AND SIX LIMITED

Company summary

Company number: 02693476
Status: ACTIVE
Incorporated / age: 4 March 199234 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 31 March 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:04 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
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
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
MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince ACTIVE	Director	28 Nov 2012		United Kingdom	December 1973	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
PERMINAS, Martin ACTIVE	Director	05 Feb 2024		United States	June 1959	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
DUFF, Duncan John RESIGNED	Secretary	31 May 1995	11 Jun 1996			Flat 5, 107 Oxford Gardens, London, W10 6NF
MOREMO, James Marcus RESIGNED	Secretary	29 Jul 1994	31 May 1995			44 Chatsworth Gardens, Acton, London, W3 9LW
NORRISH, Kevin RESIGNED	Secretary	11 Jun 1996	27 Feb 2002			Flat 7 107 Oxford Gardens, London, W10 6NF
SPRINGALL, John Robin RESIGNED	Secretary	17 Mar 1992	29 Jul 1994			Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	28 Feb 1992	17 Mar 1992			Acre House, 11-15 William Road, London, NW1 3ER
RINGLEY LIMITED RESIGNED	Secretary	27 Feb 2002	08 Sep 2007			343-349 Royal College Street, Camden Town, London, NW1 9QS
RINGLEY LIMITED RESIGNED	Secretary	01 Jul 2001	27 Feb 2002			69 Fortess Road, Kentish Town, London, NW5 1AG
BATES, Herbert Geoffrey Charles RESIGNED	Director	17 Mar 1992	30 Sep 1993		December 1927	Flat 2, 107 Oxford Gardens, London, W10 6NF
BURGON, James David RESIGNED	Director	24 Oct 2002	13 Apr 2011	United Kingdom	March 1967	Flat 4 107 Oxford Gardens, London, W10 6NF
CONRATHE, Emma Louise RESIGNED	Director	30 Sep 1993	05 Sep 1997		November 1967	Flat 3, 107 Oxford Gardens, London, W10 6NF
DUFF, Duncan John RESIGNED	Director	31 Jul 1993	11 Jun 1996		June 1962	Flat 5, 107 Oxford Gardens, London, W10 6NF
FARRER, Thomas RESIGNED	Director	10 Sep 2007	07 Apr 2010	United Kingdom	February 1977	Flat 2 107 Oxford Gardens, London, W10 6NF
GILL, Christopher Thomas RESIGNED	Nominee Director	28 Feb 1992	17 Mar 1992		December 1962	54 Ellerdale Street, Lewisham, London, SE13 7JU
MARVEL, Jacqueline Marie Francoise Ghislaine RESIGNED	Director	17 Mar 1992	31 Jul 1993		April 1957	Flat 6, 107 Oxford Gardens, London, W10 6NF
MCEUEN, Ronald Duncan RESIGNED	Director	11 Dec 2002	05 Feb 2024	United Kingdom	April 1942	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
NOLAN, Timothy James RESIGNED	Director	03 Aug 1998	27 Feb 2002		May 1969	Flat 3 107 Oxford Gardens, London, W10 6NG
NORRISH, Kevin RESIGNED	Director	11 Jun 1996	27 Feb 2002		April 1964	Flat 7 107 Oxford Gardens, London, W10 6NF
PARKER, Willa RESIGNED	Director	29 Jul 1994	09 Sep 1996		March 1920	Flat 2, 107 Oxford Gardens, London, W10 6NF
PERMINAS, Martin RESIGNED	Director	09 Sep 1996	05 Aug 2014	United Kingdom	June 1959	Flat 6 107 Oxford Gardens, Ladbroke Grove, London, W10 6NG
SCHAEFER, Teresa Evelyn RESIGNED	Director	28 Nov 2012	12 Mar 2026	England	February 1947	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SPRINGALL, John Robin RESIGNED	Director	17 Mar 1992	29 Jul 1994		July 1956	Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF
VAN EYSEREN, Olivier Luc Andre RESIGNED	Director	17 Mar 1997	03 Aug 1998		January 1972	Flat 5 107 Oxford Gardens, London, W10 6NF
RINGLEY SHADOW DIRECTORS LIMITED RESIGNED	Director	13 Mar 2003	07 Sep 2007			C/O Ringley Chartered Surveyors, 343-349 Royal College St Camdentow, London, NW1 9QS

MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

PERMINAS, Martin ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United States
Date of birth: June 1959
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

DUFF, Duncan John RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 11 Jun 1996
Address: Flat 5, 107 Oxford Gardens, London, W10 6NF

MOREMO, James Marcus RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 31 May 1995
Address: 44 Chatsworth Gardens, Acton, London, W3 9LW

NORRISH, Kevin RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 27 Feb 2002
Address: Flat 7 107 Oxford Gardens, London, W10 6NF

SPRINGALL, John Robin RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 29 Jul 1994
Address: Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1992
Resigned on: 17 Mar 1992
Address: Acre House, 11-15 William Road, London, NW1 3ER

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 08 Sep 2007
Address: 343-349 Royal College Street, Camden Town, London, NW1 9QS

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 27 Feb 2002
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG

BATES, Herbert Geoffrey Charles RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 30 Sep 1993
Date of birth: December 1927
Address: Flat 2, 107 Oxford Gardens, London, W10 6NF

BURGON, James David RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 4 107 Oxford Gardens, London, W10 6NF

CONRATHE, Emma Louise RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 05 Sep 1997
Date of birth: November 1967
Address: Flat 3, 107 Oxford Gardens, London, W10 6NF

DUFF, Duncan John RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 11 Jun 1996
Date of birth: June 1962
Address: Flat 5, 107 Oxford Gardens, London, W10 6NF

FARRER, Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Flat 2 107 Oxford Gardens, London, W10 6NF

GILL, Christopher Thomas RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1992
Resigned on: 17 Mar 1992
Date of birth: December 1962
Address: 54 Ellerdale Street, Lewisham, London, SE13 7JU

MARVEL, Jacqueline Marie Francoise Ghislaine RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 31 Jul 1993
Date of birth: April 1957
Address: Flat 6, 107 Oxford Gardens, London, W10 6NF

MCEUEN, Ronald Duncan RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

NOLAN, Timothy James RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 27 Feb 2002
Date of birth: May 1969
Address: Flat 3 107 Oxford Gardens, London, W10 6NG

NORRISH, Kevin RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 27 Feb 2002
Date of birth: April 1964
Address: Flat 7 107 Oxford Gardens, London, W10 6NF

PARKER, Willa RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 09 Sep 1996
Date of birth: March 1920
Address: Flat 2, 107 Oxford Gardens, London, W10 6NF

PERMINAS, Martin RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 05 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 6 107 Oxford Gardens, Ladbroke Grove, London, W10 6NG

SCHAEFER, Teresa Evelyn RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: February 1947
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SPRINGALL, John Robin RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 29 Jul 1994
Date of birth: July 1956
Address: Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF

VAN EYSEREN, Olivier Luc Andre RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 03 Aug 1998
Date of birth: January 1972
Address: Flat 5 107 Oxford Gardens, London, W10 6NF

RINGLEY SHADOW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 07 Sep 2007
Address: C/O Ringley Chartered Surveyors, 343-349 Royal College St Camdentow, London, NW1 9QS

Filing history

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