PRIVATELEASE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02702158
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:10 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
C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O URANG PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	05 Sep 2025				C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom
CATALANO GONZAGA DI CIRELLA, Marcantonio ACTIVE	Director	20 Jan 2025		England	September 1986	C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom
WONG, Sam Sam ACTIVE	Director	04 Dec 2024		England	May 1993	C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom
HOWARD, Anna Maria RESIGNED	Secretary	24 Apr 2008	27 Aug 2009			9 Avonmore Mansions, Avonmore Road, London, W14 8RN
HOWARD, Anna RESIGNED	Secretary	05 May 1992	12 Jan 2006			9 Avonmore Mansions, London, W14 8RN
ST GEORGE, Dominic Mark Thomas RESIGNED	Secretary	26 Jan 2006	24 Apr 2008			2 Avonmore Mansions, Avonmore Road, London, W14 8RN
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2023	01 Sep 2025			Thamesbourne House, Station Road, Bourne End, SL8 5QH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	05 May 1992			26, Church Street, London, NW8 8EP
BULAON, Steven RESIGNED	Director	24 Apr 2008	27 Aug 2009		June 1960	3a, Avonmore Mansions, Avonmore Road, London, W14 8RN
DAVEY, Anne Caroline RESIGNED	Director	05 Nov 2023	04 Feb 2025	England	February 1967	Thamesbourne House, Station Road, Bourne End, SL8 5QH, England
DAVISON, Paula Elizabeth RESIGNED	Director	05 May 1992	01 Apr 1995		January 1957	8 Avonmore Mansions, London, W14 8RN
FRASER, Marcus Stuart Quintin, Mr. RESIGNED	Director	24 Mar 2005	04 Dec 2024	United Kingdom	June 1967	12 Avonmore Mansions, Avonmore Road, London, W14 8RN
HOWARD, Anna Maria RESIGNED	Director	24 Apr 2008	27 Aug 2009		January 1947	9 Avonmore Mansions, Avonmore Road, London, W14 8RN
HOWARD, Anna RESIGNED	Director	05 May 1992	12 Jan 2006		January 1937	9 Avonmore Mansions, London, W14 8RN
MATHER, James Stewart RESIGNED	Director	05 May 1992	19 Nov 2002		April 1951	10 Avonmore Mansions, London, W14 8RN
MILLER, David Richard RESIGNED	Director	19 Nov 2002	21 Aug 2003		March 1946	3a Avonmore Mansions, Avonmore Road, London, W14 8RN
NOURI, Mohammed Ibrahim RESIGNED	Director	03 Jan 2025	04 Feb 2025	England	March 1964	Thamesbourne House, Station Road, Bourne End, SL8 5QH, England
NOURI, Mohammed Ibrahim RESIGNED	Director	09 Sep 2003	05 Mar 2004	England	March 1964	7 Avonmore Mansions, Avonmore Road, London, W14 8RN
ST GEORGE, Dominic Mark Thomas RESIGNED	Director	19 Mar 2005	24 Apr 2008		October 1979	2 Avonmore Mansions, Avonmore Road, London, W14 8RN
VARNEY, Paul Julian RESIGNED	Director	27 Aug 2009	01 Sep 2023	England	January 1959	14 Avonmore Mansions, Avonmore Road, London, W14 8RN
VERWERS, Kyle Jane RESIGNED	Director	09 Mar 2015	04 Jan 2017	United Kingdom	March 1961	W14
WARHURST, John RESIGNED	Director	19 Nov 2002	15 Sep 2007		November 1967	7a Avonmore Mansions, Avonmore Road, London, W14 8RN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Mar 1992	05 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	31 Mar 1992	05 May 1992			26, Church Street, London, NW8 8EP

C/O URANG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Sep 2025
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom

CATALANO GONZAGA DI CIRELLA, Marcantonio ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: September 1986
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom

WONG, Sam Sam ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: May 1993
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, London, SW6 4NF, United Kingdom

HOWARD, Anna Maria RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 27 Aug 2009
Address: 9 Avonmore Mansions, Avonmore Road, London, W14 8RN

HOWARD, Anna RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 12 Jan 2006
Address: 9 Avonmore Mansions, London, W14 8RN

ST GEORGE, Dominic Mark Thomas RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 24 Apr 2008
Address: 2 Avonmore Mansions, Avonmore Road, London, W14 8RN

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2023
Resigned on: 01 Sep 2025
Address: Thamesbourne House, Station Road, Bourne End, SL8 5QH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 05 May 1992
Address: 26, Church Street, London, NW8 8EP

BULAON, Steven RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 27 Aug 2009
Date of birth: June 1960
Address: 3a, Avonmore Mansions, Avonmore Road, London, W14 8RN

DAVEY, Anne Caroline RESIGNED
Role: Director
Appointed on: 05 Nov 2023
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: February 1967
Address: Thamesbourne House, Station Road, Bourne End, SL8 5QH, England

DAVISON, Paula Elizabeth RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Apr 1995
Date of birth: January 1957
Address: 8 Avonmore Mansions, London, W14 8RN

FRASER, Marcus Stuart Quintin, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 12 Avonmore Mansions, Avonmore Road, London, W14 8RN

HOWARD, Anna Maria RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 27 Aug 2009
Date of birth: January 1947
Address: 9 Avonmore Mansions, Avonmore Road, London, W14 8RN

HOWARD, Anna RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 12 Jan 2006
Date of birth: January 1937
Address: 9 Avonmore Mansions, London, W14 8RN

MATHER, James Stewart RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 19 Nov 2002
Date of birth: April 1951
Address: 10 Avonmore Mansions, London, W14 8RN

MILLER, David Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 21 Aug 2003
Date of birth: March 1946
Address: 3a Avonmore Mansions, Avonmore Road, London, W14 8RN

NOURI, Mohammed Ibrahim RESIGNED
Role: Director
Appointed on: 03 Jan 2025
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: March 1964
Address: Thamesbourne House, Station Road, Bourne End, SL8 5QH, England

NOURI, Mohammed Ibrahim RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: March 1964
Address: 7 Avonmore Mansions, Avonmore Road, London, W14 8RN

ST GEORGE, Dominic Mark Thomas RESIGNED
Role: Director
Appointed on: 19 Mar 2005
Resigned on: 24 Apr 2008
Date of birth: October 1979
Address: 2 Avonmore Mansions, Avonmore Road, London, W14 8RN

VARNEY, Paul Julian RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1959
Address: 14 Avonmore Mansions, Avonmore Road, London, W14 8RN

VERWERS, Kyle Jane RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: W14

WARHURST, John RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 15 Sep 2007
Date of birth: November 1967
Address: 7a Avonmore Mansions, Avonmore Road, London, W14 8RN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1992
Resigned on: 05 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1992
Resigned on: 05 May 1992
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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