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WHITECHASE LIMITED

Company summary

Company number: 02703221
Status: ACTIVE
Incorporated / age: 2 April 199234 years
Registered office: Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
Accounts due: 31 January 2027
Confirmation statement due: 2 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:33 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
Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JMW BARNARD MANAGEMENT LIMITED ACTIVE	Secretary	22 Sep 2025				17, Abingdon Road, London, W8 6AH, England
BHUTHANI, Nish ACTIVE	Director	06 Oct 2008		United Kingdom	March 1967	28, Hornton Street, London, W8 4NR, England
BRENNINKMEYER, Maria Francesca ACTIVE	Director	26 Jul 2012		United Kingdom	December 1962	Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
FREEMAN, Laura ACTIVE	Director	02 Apr 2015		United States	July 1953	412, Loma Vista Street, El Segundo, California, CA 90245, United States
PEREZ VAN BRANTEGHEM, Didier ACTIVE	Director	08 May 2006		United Kingdom	April 1965	28, Hornton Street, London, W8 4NR, England
RILEY, Stephen RESIGNED	Secretary	02 Apr 2001	06 Oct 2008			28 Hornton Street, London, W8 4NR
TAYLOR, Paul Graham RESIGNED	Secretary	14 Oct 2010	30 Apr 2025			2, Harding Road, Abingdon, Oxfordshire, OX14 1SF, United Kingdom
TICKNER, Arnold RESIGNED	Secretary	27 May 1992	11 Sep 1996			65 Barn Hill, Wembley, Middlesex, HA9 9LL
TOD, James Buchanan RESIGNED	Secretary	26 Aug 1996	02 Apr 2001			Flat 1 28 Hornton Street, London, W8 4NR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Apr 1992	02 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MELMAN, Sidney Aubrey RESIGNED	Director		14 Oct 2010	United Kingdom	December 1924	3 Robert Close, London, W9 1BY
POLK, (Mary Dorothea Bealle) Dora, Dr RESIGNED	Director	27 May 1992	17 Jan 2015	Usa	January 1923	111 West Palm Avenue, El Segundo, California 90245, FOREIGN, Usa
RILEY, Stephen RESIGNED	Director	11 Sep 1996	06 Oct 2008	England	August 1953	28 Hornton Street, London, W8 4NR
TICKNER, Arnold RESIGNED	Director	27 May 1992	11 Sep 1996		February 1928	65 Barn Hill, Wembley, Middlesex, HA9 9LL
TOD, James Buchanan RESIGNED	Director	26 Aug 1996	08 May 2006	United Kingdom	August 1967	Flat 1 28 Hornton Street, London, W8 4NR
TOD, Jonathan Alan RESIGNED	Director	27 May 1992	11 Sep 1996		August 1967	28 Hornton Street, London, W8 4NR
BRENHAM ESTATES RESIGNED	Director	27 May 1992	26 Jul 2012			20, Old Bailey, London, EC4M 7BH, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Apr 1992	02 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BHUTHANI, Nish ACTIVE
Role: Director
Appointed on: 06 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 28, Hornton Street, London, W8 4NR, England

FREEMAN, Laura ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: United States
Date of birth: July 1953
Address: 412, Loma Vista Street, El Segundo, California, CA 90245, United States

PEREZ VAN BRANTEGHEM, Didier ACTIVE
Role: Director
Appointed on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 28, Hornton Street, London, W8 4NR, England

RILEY, Stephen RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 06 Oct 2008
Address: 28 Hornton Street, London, W8 4NR

TAYLOR, Paul Graham RESIGNED
Role: Secretary
Appointed on: 14 Oct 2010
Resigned on: 30 Apr 2025
Address: 2, Harding Road, Abingdon, Oxfordshire, OX14 1SF, United Kingdom

TICKNER, Arnold RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 11 Sep 1996
Address: 65 Barn Hill, Wembley, Middlesex, HA9 9LL

TOD, James Buchanan RESIGNED
Role: Secretary
Appointed on: 26 Aug 1996
Resigned on: 02 Apr 2001
Address: Flat 1 28 Hornton Street, London, W8 4NR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1992
Resigned on: 02 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: August 1953
Address: 28 Hornton Street, London, W8 4NR

TOD, James Buchanan RESIGNED
Role: Director
Appointed on: 26 Aug 1996
Resigned on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Flat 1 28 Hornton Street, London, W8 4NR

TOD, Jonathan Alan RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 11 Sep 1996
Date of birth: August 1967
Address: 28 Hornton Street, London, W8 4NR

BRENHAM ESTATES RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 26 Jul 2012
Address: 20, Old Bailey, London, EC4M 7BH, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1992
Resigned on: 02 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP