CENTRALCHANCE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02756875
Status: ACTIVE
Incorporated / age: 19 October 199233 years
Registered office: 21-33 Dyke Road Dyke Road, Brighton, BN1 3FE, England
Accounts due: 31 July 2027
Confirmation statement due: 29 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:52 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
21-33 Dyke Road Dyke Road, Brighton, BN1 3FE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STILES HAROLD AND WILLIAMS PARTNERSHIP LLP ACTIVE	Secretary	22 Jan 2025				21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England
CAMPBELL, Annabel Rose, Honourable ACTIVE	Director	16 Feb 1996		United Kingdom	January 1956	Flat 1 85 St Georges Square, London, SW1V 3QW
DE BORCHGRAVE D'ALTENA, Rupert ACTIVE	Director	26 Apr 2013		United Kingdom	November 1971	85, St Georges Square, Flat 6, London, SW1V 3QW, United Kingdom
DUNNE, Barbara ACTIVE	Director	17 Aug 2001		England	November 1966	Flat 5, 85 Saint Georges Square, London, SW1V 3QW
MANSOUR, Sherif Hany Fawzy ACTIVE	Director	01 Oct 2010		United Kingdom	December 1980	21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England
PHELPS, Alistair Prestbury ACTIVE	Director	28 Jan 2005		England	February 1976	Flat 2, 85 St Georges Square, London, SW1V 3QW
ALLAMANDA GROUP LTD ACTIVE	Director	30 Jul 2010				Trident Chambers, Road Town, Tortola, Tortola, Bvi, Virgin Islands, British
DUNNE, Barbara RESIGNED	Secretary	10 Dec 2001	30 Aug 2013			Flat 5, 85 Saint Georges Square, London, SW1V 3QW
EDWARDS, Jonathan Masterman RESIGNED	Secretary		26 Jul 1999			Third Floor Flat, 85 St Georges Square, London, SW1V 3QW
GILLETT, Fiona Catherine RESIGNED	Secretary	26 Jul 1999	27 Jan 1994			Flat 4 85 Saint Georges Square, London, SW1V 3QW
GILLETT, Fiona Catherine RESIGNED	Secretary	19 May 1993	10 Dec 2001			Flat 4 85 Saint Georges Square, London, SW1V 3QW
MANSOUR, Sherif RESIGNED	Secretary	30 Aug 2013	15 Jan 2022			85, St. Georges Square, Flat 4, London, SW1V 3QW, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 1992	19 May 1993			26, Church Street, London, NW8 8EP
EDWARDS, Jonathan Masterman RESIGNED	Director	19 May 1993	26 Jul 1999		June 1961	Third Floor Flat, 85 St Georges Square, London, SW1V 3QW
GILLETT, Fiona Catherine RESIGNED	Director	19 May 1993	10 Dec 2001	Uk	March 1973	Flat 4 85 Saint Georges Square, London, SW1V 3QW
GUNN, Iain Andrew RESIGNED	Director	21 Oct 1999	31 May 2005		August 1965	Flat 3 85 Saint Georges Square, London, SW1V 3QW
HEAVER, John Philip RESIGNED	Director	31 May 2005	30 Jul 2010		August 1975	Flat 3, 85 St Georges Square, London, SW1V 3QW
HOHLER, Frederick Christopher Gerald RESIGNED	Director	01 Jan 1995	21 Oct 1999	United Kingdom	August 1943	The Court Lodge, Stansted, Kent, TN15 7PG
KISCH, Nicola Evelyn RESIGNED	Director	19 May 1993	23 Dec 1994		March 1952	85 St Georges Square, London, SW1V 3QW
MASON, Honora April RESIGNED	Director	19 May 1993	29 Nov 1995		July 1967	Flat No 1 85 St Georges Square, London, SW1V 3QW
OTTAWAY, Richard Geoffrey James, Mp RESIGNED	Director	19 May 1993	23 Dec 1994		May 1945	Flat 3 35 St Georges Square, London, SW1V 3QW
REYES, Gregorio RESIGNED	Director	19 May 1993	03 May 1996	England	February 1941	Flat No 2 85 St Georges Square, London, SW1V 3QW
REYES, Vanessa Frances RESIGNED	Director	19 May 1993	03 May 1996		August 1954	Flat No 2 85 St Georges Square, London, SW1V 3QW
STEVENSON, Julia Ann RESIGNED	Director	13 May 2003	26 Apr 2013	United Kingdom	June 1969	Flat 6, 85 Saint Georges Square, London, Greater London, SW1V 3QW
STEVENSON, Mark Andrew RESIGNED	Director	19 May 1993	13 May 2003		February 1963	Flat No 6 85 St Georges Square, London, SW1V 3QW
TANG, Wai-Sen RESIGNED	Director	03 May 1996	28 Jan 2005		June 1967	Flat 2, 85 St Georges Square, London, SW1V 3QW
THOMPSON, Peter William RESIGNED	Director	26 Jul 1999	17 Aug 2001		April 1952	8 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
WEBBER, Jane RESIGNED	Director	23 Jan 2002	01 Oct 2010		September 1957	Flat 4, 85 Saint Georges Square, London, SW1V 3QW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 1992	19 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STILES HAROLD AND WILLIAMS PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 22 Jan 2025
Address: 21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England

CAMPBELL, Annabel Rose, Honourable ACTIVE
Role: Director
Appointed on: 16 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Flat 1 85 St Georges Square, London, SW1V 3QW

DE BORCHGRAVE D'ALTENA, Rupert ACTIVE
Role: Director
Appointed on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 85, St Georges Square, Flat 6, London, SW1V 3QW, United Kingdom

DUNNE, Barbara ACTIVE
Role: Director
Appointed on: 17 Aug 2001
Country of Residence: England
Date of birth: November 1966
Address: Flat 5, 85 Saint Georges Square, London, SW1V 3QW

MANSOUR, Sherif Hany Fawzy ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England

PHELPS, Alistair Prestbury ACTIVE
Role: Director
Appointed on: 28 Jan 2005
Country of Residence: England
Date of birth: February 1976
Address: Flat 2, 85 St Georges Square, London, SW1V 3QW

ALLAMANDA GROUP LTD ACTIVE
Role: Director
Appointed on: 30 Jul 2010
Address: Trident Chambers, Road Town, Tortola, Tortola, Bvi, Virgin Islands, British

DUNNE, Barbara RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 30 Aug 2013
Address: Flat 5, 85 Saint Georges Square, London, SW1V 3QW

EDWARDS, Jonathan Masterman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1999
Address: Third Floor Flat, 85 St Georges Square, London, SW1V 3QW

GILLETT, Fiona Catherine RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 27 Jan 1994
Address: Flat 4 85 Saint Georges Square, London, SW1V 3QW

GILLETT, Fiona Catherine RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 10 Dec 2001
Address: Flat 4 85 Saint Georges Square, London, SW1V 3QW

MANSOUR, Sherif RESIGNED
Role: Secretary
Appointed on: 30 Aug 2013
Resigned on: 15 Jan 2022
Address: 85, St. Georges Square, Flat 4, London, SW1V 3QW, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1992
Resigned on: 19 May 1993
Address: 26, Church Street, London, NW8 8EP

EDWARDS, Jonathan Masterman RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 26 Jul 1999
Date of birth: June 1961
Address: Third Floor Flat, 85 St Georges Square, London, SW1V 3QW

GILLETT, Fiona Catherine RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 10 Dec 2001
Country of Residence: Uk
Date of birth: March 1973
Address: Flat 4 85 Saint Georges Square, London, SW1V 3QW

GUNN, Iain Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 31 May 2005
Date of birth: August 1965
Address: Flat 3 85 Saint Georges Square, London, SW1V 3QW

HEAVER, John Philip RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 30 Jul 2010
Date of birth: August 1975
Address: Flat 3, 85 St Georges Square, London, SW1V 3QW

HOHLER, Frederick Christopher Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Court Lodge, Stansted, Kent, TN15 7PG

KISCH, Nicola Evelyn RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 23 Dec 1994
Date of birth: March 1952
Address: 85 St Georges Square, London, SW1V 3QW

MASON, Honora April RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 29 Nov 1995
Date of birth: July 1967
Address: Flat No 1 85 St Georges Square, London, SW1V 3QW

OTTAWAY, Richard Geoffrey James, Mp RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 23 Dec 1994
Date of birth: May 1945
Address: Flat 3 35 St Georges Square, London, SW1V 3QW

REYES, Gregorio RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 03 May 1996
Country of Residence: England
Date of birth: February 1941
Address: Flat No 2 85 St Georges Square, London, SW1V 3QW

REYES, Vanessa Frances RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 03 May 1996
Date of birth: August 1954
Address: Flat No 2 85 St Georges Square, London, SW1V 3QW

STEVENSON, Julia Ann RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Flat 6, 85 Saint Georges Square, London, Greater London, SW1V 3QW

STEVENSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 13 May 2003
Date of birth: February 1963
Address: Flat No 6 85 St Georges Square, London, SW1V 3QW

TANG, Wai-Sen RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 28 Jan 2005
Date of birth: June 1967
Address: Flat 2, 85 St Georges Square, London, SW1V 3QW

THOMPSON, Peter William RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 17 Aug 2001
Date of birth: April 1952
Address: 8 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

WEBBER, Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 01 Oct 2010
Date of birth: September 1957
Address: Flat 4, 85 Saint Georges Square, London, SW1V 3QW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1992
Resigned on: 19 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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