BRECHIN PLACE MANAGEMENT LIMITED

Company summary

Company number: 02698621
Status: ACTIVE
Incorporated / age: 19 March 199234 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:04 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
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management
Previous company names
JANPASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	28 Sep 2016				13, Crescent Place, London, Greater London, SW3 2EA, England
COATE, Penelope ACTIVE	Director	13 Jul 1999		United Kingdom	September 1960	5 Brechin Place, London, SW7 4QB
MACKAY, Iain James ACTIVE	Director	29 May 2025		England	October 1961	13, Crescent Place, London, Greater London, SW3 2EA, England
CHITTY, Julian RESIGNED	Secretary	13 Jul 1999	17 Feb 2015			Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW
JONES, Felicity Anne RESIGNED	Secretary	05 Feb 1993	13 Jul 1999			Flat G/7 5 Brechin Place, London, SW7 4QB
BRODIA SERVICES LIMITED RESIGNED	Secretary	17 Feb 2015	28 Sep 2016			Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Mar 1992	19 Mar 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
SEKFORDE STREET NOMINEES LIMITED RESIGNED	Secretary	19 Mar 1992	05 Feb 1993			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
CLELAND, Jonathon Charles RESIGNED	Director	02 Sep 1997	14 Feb 1999		March 1959	14 Sheen Park, Richmond, Surrey, TW9 1UW
CURRAN, Charles Harry RESIGNED	Director	25 Feb 1997	12 Apr 1999		October 1972	5 Brechin Place, London, SW7 4QB
GANZ-HACKERT, Tanya RESIGNED	Director	13 Jul 1999	13 Oct 2003		September 1967	5 Brechin Place, London, SW7 4QB
JONES, Felicity Anne RESIGNED	Director	28 Mar 1999	13 Jul 1999		November 1959	Flat G/7 5 Brechin Place, London, SW7 4QB
KERR, James Edward RESIGNED	Director		07 Feb 2001		April 1966	1c Grenville Place, London, SW7 4RU
KHANAMIRIAN, Aline RESIGNED	Director	25 Jan 2005	01 Dec 2010	United Kingdom	September 1957	5 Brechin Place, London, SW7 4QB
MACKAY, Andrea RESIGNED	Director	23 Apr 2013	12 Feb 2015	Uk	April 1962	5, Brechin Place, London, SW7 3RA
NELSON, Georgina Mary RESIGNED	Director	07 Feb 2001	18 Oct 2011	United Kingdom	March 1952	5 Brechin Place, London, SW7 4QB
O'BRIEN, Mary RESIGNED	Director	05 Feb 1993	25 Feb 1997		October 1955	Flat F, 5 Brechin Place, London, SW7
TOWNLEY, Frances RESIGNED	Director	07 Feb 2001	29 May 2025	United Kingdom	August 1937	5 Brechin Place, London, SW7 4QB
TOWNLEY, Michael David RESIGNED	Director	19 Mar 1992	05 Feb 1993		August 1962	32 Sekforde Street, London, EC1R 0HH
P S NOMINEES LIMITED RESIGNED	Nominee Director	19 Mar 1992	19 Mar 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2016
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

COATE, Penelope ACTIVE
Role: Director
Appointed on: 13 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 5 Brechin Place, London, SW7 4QB

MACKAY, Iain James ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: October 1961
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

CHITTY, Julian RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 17 Feb 2015
Address: Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW

JONES, Felicity Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 13 Jul 1999
Address: Flat G/7 5 Brechin Place, London, SW7 4QB

BRODIA SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2015
Resigned on: 28 Sep 2016
Address: Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1992
Resigned on: 19 Mar 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA