BRENDON & TREBOROUGH LIMITED

Company summary

Company number: 02777465
Status: ACTIVE
Incorporated / age: 6 January 199333 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:39 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
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	03 Nov 2025				1, Castle Road, London, NW1 8PR, England
BABIN, Gregoire ACTIVE	Director	05 Sep 2011		United Kingdom	June 1979	Flat 11, Treborough House, 1 Nottingham Place, London, W1W 5LA, United Kingdom
ELDER, Philip ACTIVE	Director	30 Mar 2015		England	February 1963	1, Castle Road, London, Greater London, NW1 8PR, England
LEWIS, Pauline Raye ACTIVE	Director	08 Aug 2008		United Kingdom	January 1946	Flat 5, Brendon House, 3 Nottingham Place, London, W1U 5LB
MACKENZIE, Bradley Gregor ACTIVE	Director	01 Sep 2025		England	December 1985	Apt 4, Treborough House, 3 Nottingham Place, London, Greater London, W1U 5LA, England
PAREKH, Neelesh ACTIVE	Director	30 Sep 2024		England	March 1971	1, Castle Road, London, Greater London, NW1 8PR, England
WEMYSS-BROOKS, Roger Thomas Joseph ACTIVE	Director	15 Mar 2019		United Kingdom	February 1946	1, Castle Road, London, Greater London, NW1 8PR, England
ELDER, Philip RESIGNED	Secretary	17 Mar 2003	31 Dec 2010			Flat 15, 3 Nottingham Place, London, W1U 5LB
RICHWOOD, Robert Leslie RESIGNED	Secretary	06 Jan 1993	01 Oct 2000			11 Brendon Place, London, W1M 3FN
SYKES, Adam Jeremy RESIGNED	Secretary	02 Oct 2000	06 Mar 2003			7 Brendon House, 3 Nottingham Place, London, W1U 5LB
BRIDGEHOUSE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 May 2012	22 Aug 2018			Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, EC1R 0AT, United Kingdom
EPMG LEGAL LIMITED RESIGNED	Secretary	22 Aug 2018	07 Nov 2025			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jan 1993	06 Jan 1993			26, Church Street, London, NW8 8EP
BERKNER, Michal RESIGNED	Director	20 Aug 2009	15 Oct 2025	England	April 1973	8 Brendon House, 3 Nottingham Place, London, W1U 5LB
BOJUNGA, Joanna RESIGNED	Director	06 Jan 1993	18 Feb 2017	United Kingdom	June 1935	14 Brendon House, London, W1U 5LB
GUEST-SMITH, Muriel Winifred RESIGNED	Director	06 Jan 1993	28 Aug 2009		May 1940	18 Brendon House, London, W1V 5LB
HOSKIN, Howard Owen RESIGNED	Director	24 Sep 1995	28 Apr 2003		December 1972	126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB
JALLOUL, Norma RESIGNED	Director	30 Oct 2010	19 Jul 2011	England	August 1949	9 Treborough House, 1 Nottingham Place, London, W1U 5LA
NARAT, Apsara RESIGNED	Director	03 May 2007	25 Feb 2010		September 1956	8 Treborough House, 1 Nottingham Place, London, W1U 5LA
NEIGHBOUR, Oliver Wray RESIGNED	Director	01 Jul 1993	02 Nov 2009		April 1923	12 Treborough House, London, W1U 5LA
ROSINGH, Wouter RESIGNED	Director	03 May 2007	01 Mar 2013	United Kingdom	July 1957	8 Treborough House, 1 Nottingham Place, London, W1U 5LA
SEABORN, Richard RESIGNED	Director	27 May 2003	03 May 2007		December 1965	Flat 4 Treborough House, 3 Nottingham Place, London, Greater London, W1U 5LA
WILKINSON, Jules Charles Clement RESIGNED	Director	06 Sep 1993	15 Aug 1995		September 1946	35 Gloucester Place Mews, London, W1U 8BF

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: 1, Castle Road, London, NW1 8PR, England

BABIN, Gregoire ACTIVE
Role: Director
Appointed on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Flat 11, Treborough House, 1 Nottingham Place, London, W1W 5LA, United Kingdom

ELDER, Philip ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: England
Date of birth: February 1963
Address: 1, Castle Road, London, Greater London, NW1 8PR, England

LEWIS, Pauline Raye ACTIVE
Role: Director
Appointed on: 08 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 5, Brendon House, 3 Nottingham Place, London, W1U 5LB

MACKENZIE, Bradley Gregor ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1985
Address: Apt 4, Treborough House, 3 Nottingham Place, London, Greater London, W1U 5LA, England

PAREKH, Neelesh ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1971
Address: 1, Castle Road, London, Greater London, NW1 8PR, England

WEMYSS-BROOKS, Roger Thomas Joseph ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 1, Castle Road, London, Greater London, NW1 8PR, England

ELDER, Philip RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2010
Address: Flat 15, 3 Nottingham Place, London, W1U 5LB

RICHWOOD, Robert Leslie RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 01 Oct 2000
Address: 11 Brendon Place, London, W1M 3FN

SYKES, Adam Jeremy RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 06 Mar 2003
Address: 7 Brendon House, 3 Nottingham Place, London, W1U 5LB

BRIDGEHOUSE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 22 Aug 2018
Address: Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, EC1R 0AT, United Kingdom

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Aug 2018
Resigned on: 07 Nov 2025
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1993
Resigned on: 06 Jan 1993
Address: 26, Church Street, London, NW8 8EP

BERKNER, Michal RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: April 1973
Address: 8 Brendon House, 3 Nottingham Place, London, W1U 5LB

BOJUNGA, Joanna RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 18 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 14 Brendon House, London, W1U 5LB

GUEST-SMITH, Muriel Winifred RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 28 Aug 2009
Date of birth: May 1940
Address: 18 Brendon House, London, W1V 5LB

HOSKIN, Howard Owen RESIGNED
Role: Director
Appointed on: 24 Sep 1995
Resigned on: 28 Apr 2003
Date of birth: December 1972
Address: 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

JALLOUL, Norma RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: August 1949
Address: 9 Treborough House, 1 Nottingham Place, London, W1U 5LA

NARAT, Apsara RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 25 Feb 2010
Date of birth: September 1956
Address: 8 Treborough House, 1 Nottingham Place, London, W1U 5LA

NEIGHBOUR, Oliver Wray RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Nov 2009
Date of birth: April 1923
Address: 12 Treborough House, London, W1U 5LA

ROSINGH, Wouter RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 8 Treborough House, 1 Nottingham Place, London, W1U 5LA

SEABORN, Richard RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 03 May 2007
Date of birth: December 1965
Address: Flat 4 Treborough House, 3 Nottingham Place, London, Greater London, W1U 5LA

WILKINSON, Jules Charles Clement RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 15 Aug 1995
Date of birth: September 1946
Address: 35 Gloucester Place Mews, London, W1U 8BF

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.