35 ARUNDEL GARDENS LIMITED

Company summary

Company number: 02719721
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: 44 Northumberland Place, London, W2 5AS, England
Accounts due: 31 March 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:38 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
44 Northumberland Place, London, W2 5AS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Vanda Suzanne ACTIVE	Secretary	16 Jun 2022				44, Northumberland Place, London, W2 5AS, England
COX, Vanda Suzanne ACTIVE	Director	09 Jun 1992		United Kingdom	January 1959	44 Northumberland Place, London, W2 5AS
DUNPHY, Michael ACTIVE	Director	31 May 2001		United Kingdom	December 1966	3-35 Arundel Gardens, London, W11 2LW
KEYS, Stephen Paul, Me ACTIVE	Director	31 Oct 2022		Singapore	January 1973	8, Rodyk Street, 238216 Singapore, 238216, Singapore
SURGUY, Georgina ACTIVE	Director	10 Oct 2003		United Kingdom	December 1971	Flat 2 35 Arundel Gardens, London, W11 2LW
TIMMERMAN, Frazer Hugo ACTIVE	Director	09 Jul 2024		England	May 1991	Flat 1, 35 Arundel Gardens, 35 Arundel Gardens, London, W11 2LW, United Kingdom
COX, Vanda Suzanne RESIGNED	Secretary	09 Jun 1992	22 Feb 1994			44 Northumberland Place, London, W2 5AS
HAMMOND, John Charles RESIGNED	Secretary	02 Jun 1992	09 Jun 1992			168 Campden Hill Road, London, W8 7AS
LECCHINI, Juliet Mary RESIGNED	Secretary	22 Feb 1994	19 Mar 2000			35 Arundel Gardens, Nottinghill, London, W11 2LW
LYNN, Susan Teresa RESIGNED	Secretary	19 Mar 2000	06 Feb 2012			Flat 1 (Basement), 35 Aundrel Gardens, London, W11 2LW
VON HALLE, Mungo RESIGNED	Secretary	09 Feb 2012	30 Jun 2022			132, Addison Gardens, London, W14 0DS, England
BARRON, Zelda RESIGNED	Director	09 Jun 1992	02 Oct 2003		March 1935	35 Arundel Gardens, London, W11 2LW
COX, Christian Simon Adrian RESIGNED	Director	13 Jul 2022	31 Oct 2022	England	June 1977	Glenleven House, Kinburn Drive, Englefield Green, Egham, Surrey, TW20 0BD, England
HAMER, Michael Robert RESIGNED	Director	09 Jun 1992	02 Oct 1995		July 1946	1-35 Arundel Gardens, London, W11 2LW
HAMMOND, John Charles RESIGNED	Director	02 Jun 1992	09 Jun 1992		November 1961	168 Campden Hill Road, London, W8 7AS
JAYAWEERA, Channa RESIGNED	Director	07 Jul 2006	01 Nov 2006		January 1968	Flat 1, 12 Talbot Road, London, W2 5LH
LECCHINI, Juliet Mary RESIGNED	Director	22 Feb 1994	01 Aug 2000		November 1964	35 Arundel Gardens, Nottinghill, London, W11 2LW
LYNN, Matthew Sydney James RESIGNED	Director	01 Jun 2015	27 May 2022	United Kingdom	May 1962	Tattlebury House, Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1BS, England
LYNN, Sophy RESIGNED	Director	01 Jun 2015	27 May 2022	United Kingdom	March 1960	117, Purves Road, London, NW10 5TH, England
LYNN, Susan Teresa RESIGNED	Director	02 Oct 1995	27 May 2022	United Kingdom	October 1930	Flat 1 (Basement), 35 Aundrel Gardens, London, W11 2LW
REEVES, Barbara RESIGNED	Nominee Director	02 Jun 1992	09 Jun 1992		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
SLINN, Paul RESIGNED	Director	13 Jul 2022	09 Jul 2024	United Kingdom	May 1967	90, Hereford Road, London, W2 5AL, England
VON HALLE, Mungo RESIGNED	Director	19 Dec 2007	30 Jun 2022	United Kingdom	September 1989	35, Arundel Gardens, Flat 4, London, W11 2LW, England
VON HALLE, Sarah Louise RESIGNED	Director	13 Feb 2007	16 Dec 2007		August 1957	24 Sheffield Terrace, London, W8 7NA
ZIMAN, John Michael, Professor RESIGNED	Director	09 Jun 1992	30 Mar 2006		May 1925	Flat 4, 35 Arundel Gardens, London, W11 2LW

COX, Vanda Suzanne ACTIVE
Role: Secretary
Appointed on: 16 Jun 2022
Address: 44, Northumberland Place, London, W2 5AS, England

COX, Vanda Suzanne ACTIVE
Role: Director
Appointed on: 09 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 44 Northumberland Place, London, W2 5AS

DUNPHY, Michael ACTIVE
Role: Director
Appointed on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 3-35 Arundel Gardens, London, W11 2LW

KEYS, Stephen Paul, Me ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: Singapore
Date of birth: January 1973
Address: 8, Rodyk Street, 238216 Singapore, 238216, Singapore

SURGUY, Georgina ACTIVE
Role: Director
Appointed on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Flat 2 35 Arundel Gardens, London, W11 2LW

TIMMERMAN, Frazer Hugo ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: May 1991
Address: Flat 1, 35 Arundel Gardens, 35 Arundel Gardens, London, W11 2LW, United Kingdom

COX, Vanda Suzanne RESIGNED
Role: Secretary
Appointed on: 09 Jun 1992
Resigned on: 22 Feb 1994
Address: 44 Northumberland Place, London, W2 5AS

HAMMOND, John Charles RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 09 Jun 1992
Address: 168 Campden Hill Road, London, W8 7AS

LECCHINI, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 19 Mar 2000
Address: 35 Arundel Gardens, Nottinghill, London, W11 2LW

LYNN, Susan Teresa RESIGNED
Role: Secretary
Appointed on: 19 Mar 2000
Resigned on: 06 Feb 2012
Address: Flat 1 (Basement), 35 Aundrel Gardens, London, W11 2LW

VON HALLE, Mungo RESIGNED
Role: Secretary
Appointed on: 09 Feb 2012
Resigned on: 30 Jun 2022
Address: 132, Addison Gardens, London, W14 0DS, England

BARRON, Zelda RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 02 Oct 2003
Date of birth: March 1935
Address: 35 Arundel Gardens, London, W11 2LW

COX, Christian Simon Adrian RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1977
Address: Glenleven House, Kinburn Drive, Englefield Green, Egham, Surrey, TW20 0BD, England

HAMER, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 02 Oct 1995
Date of birth: July 1946
Address: 1-35 Arundel Gardens, London, W11 2LW

HAMMOND, John Charles RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 09 Jun 1992
Date of birth: November 1961
Address: 168 Campden Hill Road, London, W8 7AS

JAYAWEERA, Channa RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 01 Nov 2006
Date of birth: January 1968
Address: Flat 1, 12 Talbot Road, London, W2 5LH

LECCHINI, Juliet Mary RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 01 Aug 2000
Date of birth: November 1964
Address: 35 Arundel Gardens, Nottinghill, London, W11 2LW

LYNN, Matthew Sydney James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Tattlebury House, Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1BS, England

LYNN, Sophy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 117, Purves Road, London, NW10 5TH, England