PILOTGRANGE PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02792125
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: 389b St. John Street, London, EC1V 4LD, England
Accounts due: 30 November 2026
Confirmation statement due: 5 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 06:43 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
389b St. John Street, London, EC1V 4LD, 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
TOWELL, Alexander David Isaac ACTIVE	Secretary	26 Oct 2025				389c, St. John Street, London, EC1V 4LD, England
FEENY, Antony, Mr. ACTIVE	Director	15 Sep 2014		United Kingdom	March 1958	389b, St. John Street, London, EC1V 4LD, United Kingdom
HAGE, Audrey, Mrs. ACTIVE	Director	11 Mar 2026		England	April 1986	385c, St. John Street, London, EC1V 4LD, England
RAWI, Raad ACTIVE	Director	05 Feb 2020		United Kingdom	November 1945	389a, St. John Street, London, EC1V 4LD, England
ROHAN, Rupert Francois ACTIVE	Director	03 Dec 2014		England	December 1969	Aviation House, Sussex Road, Haywards Heath, West Sussex, RH16 4DZ, England
SABROSA, Pedro Ribeiro ACTIVE	Director	21 May 2005		United Kingdom	May 1975	383 St John Street, Islington, London, EC1V 4LD
SMITH-LAITTAN, Fiona Mary Caroline ACTIVE	Director	06 Mar 2026		England	November 1973	42, Wilmington Avenue, London, W4 3HA, England
TIAN, Yuan ACTIVE	Director	09 Sep 2026		England	July 1984	385b, St. John Street, London, EC1V 4LD, England
TOWELL, Alexander David Isaac ACTIVE	Director	02 Apr 2025		United Kingdom	December 1997	389c St. John Street, 389c St. John Street, London, EC1V 4LD, United Kingdom
BUTLER, Linda Rosamund Sarah RESIGNED	Secretary	26 May 2005	16 Jul 2012			389a St John Street, Islington, London, EC1V 4LD
CROME, Joshua RESIGNED	Secretary	16 Jul 2012	23 Nov 2015			389c, St. John Street, London, EC1V 4LD, United Kingdom
FEENY, Antony RESIGNED	Secretary	23 Nov 2015	26 Oct 2025			389b, St. John Street, London, EC1V 4LD, England
KEIR, Sarah Louise RESIGNED	Secretary	13 Mar 2004	27 May 2005			385c St John Street, London, EC1V 4LD
O REILLY, Maggie RESIGNED	Secretary	10 Aug 1993	14 Jun 1995			389 St John Street, London, EC1V 4LD
QUINEY, Harriet Emilia RESIGNED	Secretary	14 Jun 1995	13 Mar 2004			383 St John Street, London, EC1V 4LD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ
ACOSTA, Carlos Junior RESIGNED	Director	09 Dec 2003	03 Dec 2014	United Kingdom	June 1973	385a Saint John Street, London, EC1V 4LD
BEAUCHAMP, Toni-Lyn RESIGNED	Director	15 Feb 2018	10 Jun 2021	United Kingdom	December 1965	385c, St. John Street, London, EC1V 4LD, United Kingdom
BUTLER, John Howard RESIGNED	Director	26 May 2005	05 Feb 2020	United Kingdom	February 1945	389a St John Street, Islington, London, EC1V 4LD
COHEN, Sally Louise RESIGNED	Director	30 Jul 2008	01 Nov 2010	United Kingdom	May 1976	Flat B, 385 St John Street, London, EC1V 4LD
CROME, Joshua RESIGNED	Director	16 Jul 2012	15 Feb 2018	United Kingdom	May 1977	389c, St. John Street, London, EC1V 4LD, United Kingdom
FARMILOE, Kenneth Graham RESIGNED	Director	30 Apr 1996	10 Dec 2004		July 1928	Flat C 389 St John Street, London, EC1V 4LD
FARMILOE, Roy Alastair Meakin RESIGNED	Director	29 Mar 1993	25 Jul 2001		January 1923	Flat B 385 St John Street, London, EC1V 4LD
HAGE, Audrey, Mrs. RESIGNED	Director	10 Jun 2021	04 Mar 2026	England	April 1986	385c, St. John Street, London, EC1V 4LD, United Kingdom
HALDANE, Kate Betsi RESIGNED	Director	20 Nov 2001	02 Mar 2007		February 1971	385b Saint John Street, London, EC1V 4LD
KAPUR, Akhil, Dr RESIGNED	Director	20 Nov 2001	01 Aug 2013	United Kingdom	April 1964	11, Nelson Terrace, London, N1 8DG, United Kingdom
KEIR, Sarah Louise RESIGNED	Director	17 Dec 2002	27 May 2005		February 1976	385c St John Street, London, EC1V 4LD
LUCCHINI, Francesco RESIGNED	Director	27 May 2005	18 Sep 2017	United Kingdom	September 1977	385c, St. John Street, London, EC1V 4LD
MASKELL, John Philip Raymond RESIGNED	Director	17 Jul 2012	08 Oct 2012	United Kingdom	September 1983	385b, St. John Street, London, EC1V 4LD, United Kingdom
QUINEY, Harriet Emilia RESIGNED	Director	30 Apr 1996	02 Apr 2004		July 1965	383 St John Street, London, EC1V 4LD
REYNOLDS, Michael Simon RESIGNED	Director	30 Apr 1996	26 Mar 1998		April 1951	387 St John Street, London, EC1V 4LD
RUMBOLD, Elizabeth Jane RESIGNED	Director	03 Nov 1998	30 Mar 2001		September 1967	387 St John Street, London, EC1V 4LD
SMITH-LAITTAN, Fiona Mary Caroline RESIGNED	Director	16 Jul 2012	04 Mar 2026	United Kingdom	January 1973	387, St. John Street, London, EC1V 4LD, England
TAYLOR, George Anthony Vye RESIGNED	Director	15 Feb 2018	02 Apr 2025	England	June 1983	389c, St. John Street, London, EC1V 4LD, United Kingdom
TIAN, Yuan RESIGNED	Director	20 Apr 2018	04 Mar 2026	England	July 1984	385b, St. John Street, London, EC1V 4LD, United Kingdom
WOODWARD, Sheila Violet RESIGNED	Director	30 Apr 1996	17 Jun 2003		January 1939	69 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ

TOWELL, Alexander David Isaac ACTIVE
Role: Secretary
Appointed on: 26 Oct 2025
Address: 389c, St. John Street, London, EC1V 4LD, England

FEENY, Antony, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 389b, St. John Street, London, EC1V 4LD, United Kingdom

HAGE, Audrey, Mrs. ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: April 1986
Address: 385c, St. John Street, London, EC1V 4LD, England

RAWI, Raad ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 389a, St. John Street, London, EC1V 4LD, England

ROHAN, Rupert Francois ACTIVE
Role: Director
Appointed on: 03 Dec 2014
Country of Residence: England
Date of birth: December 1969
Address: Aviation House, Sussex Road, Haywards Heath, West Sussex, RH16 4DZ, England

SABROSA, Pedro Ribeiro ACTIVE
Role: Director
Appointed on: 21 May 2005
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 383 St John Street, Islington, London, EC1V 4LD

SMITH-LAITTAN, Fiona Mary Caroline ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: November 1973
Address: 42, Wilmington Avenue, London, W4 3HA, England

TIAN, Yuan ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: July 1984
Address: 385b, St. John Street, London, EC1V 4LD, England

TOWELL, Alexander David Isaac ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1997
Address: 389c St. John Street, 389c St. John Street, London, EC1V 4LD, United Kingdom

BUTLER, Linda Rosamund Sarah RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 16 Jul 2012
Address: 389a St John Street, Islington, London, EC1V 4LD

CROME, Joshua RESIGNED
Role: Secretary
Appointed on: 16 Jul 2012
Resigned on: 23 Nov 2015
Address: 389c, St. John Street, London, EC1V 4LD, United Kingdom

FEENY, Antony RESIGNED
Role: Secretary
Appointed on: 23 Nov 2015
Resigned on: 26 Oct 2025
Address: 389b, St. John Street, London, EC1V 4LD, England

KEIR, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 13 Mar 2004
Resigned on: 27 May 2005
Address: 385c St John Street, London, EC1V 4LD

O REILLY, Maggie RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 14 Jun 1995
Address: 389 St John Street, London, EC1V 4LD

QUINEY, Harriet Emilia RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 13 Mar 2004
Address: 383 St John Street, London, EC1V 4LD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ACOSTA, Carlos Junior RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 385a Saint John Street, London, EC1V 4LD

BEAUCHAMP, Toni-Lyn RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 10 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 385c, St. John Street, London, EC1V 4LD, United Kingdom

BUTLER, John Howard RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 389a St John Street, Islington, London, EC1V 4LD

COHEN, Sally Louise RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat B, 385 St John Street, London, EC1V 4LD

CROME, Joshua RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 389c, St. John Street, London, EC1V 4LD, United Kingdom

FARMILOE, Kenneth Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 10 Dec 2004
Date of birth: July 1928
Address: Flat C 389 St John Street, London, EC1V 4LD

FARMILOE, Roy Alastair Meakin RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 25 Jul 2001
Date of birth: January 1923
Address: Flat B 385 St John Street, London, EC1V 4LD

HAGE, Audrey, Mrs. RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: April 1986
Address: 385c, St. John Street, London, EC1V 4LD, United Kingdom

HALDANE, Kate Betsi RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 02 Mar 2007
Date of birth: February 1971
Address: 385b Saint John Street, London, EC1V 4LD

KAPUR, Akhil, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11, Nelson Terrace, London, N1 8DG, United Kingdom

KEIR, Sarah Louise RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 27 May 2005
Date of birth: February 1976
Address: 385c St John Street, London, EC1V 4LD

LUCCHINI, Francesco RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 385c, St. John Street, London, EC1V 4LD

MASKELL, John Philip Raymond RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 385b, St. John Street, London, EC1V 4LD, United Kingdom

QUINEY, Harriet Emilia RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 02 Apr 2004
Date of birth: July 1965
Address: 383 St John Street, London, EC1V 4LD

REYNOLDS, Michael Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 26 Mar 1998
Date of birth: April 1951
Address: 387 St John Street, London, EC1V 4LD

RUMBOLD, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 30 Mar 2001
Date of birth: September 1967
Address: 387 St John Street, London, EC1V 4LD

SMITH-LAITTAN, Fiona Mary Caroline RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 387, St. John Street, London, EC1V 4LD, England

TAYLOR, George Anthony Vye RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: June 1983
Address: 389c, St. John Street, London, EC1V 4LD, United Kingdom

TIAN, Yuan RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: July 1984
Address: 385b, St. John Street, London, EC1V 4LD, United Kingdom

WOODWARD, Sheila Violet RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 17 Jun 2003
Date of birth: January 1939
Address: 69 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

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