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2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02840942
Status: ACTIVE
Incorporated / age: 30 July 199333 years
Registered office: 2 Brussels Road, London, SW11 2AF, England
Accounts due: 30 April 2027
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:03 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
2 Brussels Road, London, SW11 2AF, England
Nature of business
Other accommodation

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
PANTELIAS, Georgios ACTIVE	Director	01 Aug 2025		England	March 1989	Maisonette First And Second Floors, 2 Brussels Road, London, SW11 2AF, England
PARRY-CROOKE, Frances Phoebe ACTIVE	Director	27 Feb 2025		United Kingdom	December 1995	2, 2a Brussels Road, London, SW11 2AF, United Kingdom
GILLETT, Oliver James RESIGNED	Secretary	30 Nov 2001	27 May 2024			Bumbles Oast House, Wyck Lane, Wyck, Alton, GU34 3AP, England
HARRIS, Ian Nicholas, Doctor RESIGNED	Secretary	04 Jul 1997	27 Nov 2001			Flat 2 2 Brussels Road, London, SW11 2AF
SUGAR, Jonathan RESIGNED	Secretary	03 Jul 1993	04 Jul 1997			Flat 2 2 Brussels Road, London, SW11
WARD, Alexandra Louise RESIGNED	Secretary	27 May 2024	01 Aug 2025			Flat 1, 2 Brussels Road, Brussels Road, London, SW11 2AF, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jul 1993	30 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
DUFELL, Ingrid RESIGNED	Director	03 Jul 1993	03 Dec 1998		January 1945	2 Brussels Road, London, SW11
GILLETT, Oliver James RESIGNED	Director	02 Dec 1998	27 May 2024	England	September 1957	Bumbles Oast House, Wyck Lane, Wyck, Alton, GU34 3AP, England
PARRY-COOKE, Frances Phoebe RESIGNED	Director	27 Feb 2025	19 May 2025	United Kingdom	December 1995	2a, 2a Brussels Road, London, SW11 2AF, United Kingdom
RATTEE, Gina Vernon RESIGNED	Director	30 Jul 1993	04 Jul 1997		January 1954	Flat 2 2 Brussels Road, London, SW11
THOMPSON, Helen Elizabeth RESIGNED	Director	04 Jul 1997	22 May 1999		May 1971	2 Brussels Road, London, SW11 2AF
THOMPSON, Helen Elizabeth RESIGNED	Director	04 Jul 1997	04 Jul 1997		May 1971	2 Brussels Road, London, SW11 2AF
WARD, Alexandra Louise RESIGNED	Director	22 Dec 2018	01 Aug 2025	England	April 1992	Flat 2, 2 Brussels Road, London, SW11 2AF, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1993	30 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Jul 1993	30 Jul 2010			Victoria House, 64 Paul Street, London, EC2A 4NG

PANTELIAS, Georgios ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1989
Address: Maisonette First And Second Floors, 2 Brussels Road, London, SW11 2AF, England

HARRIS, Ian Nicholas, Doctor RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 27 Nov 2001
Address: Flat 2 2 Brussels Road, London, SW11 2AF

SUGAR, Jonathan RESIGNED
Role: Secretary
Appointed on: 03 Jul 1993
Resigned on: 04 Jul 1997
Address: Flat 2 2 Brussels Road, London, SW11

DUFELL, Ingrid RESIGNED
Role: Director
Appointed on: 03 Jul 1993
Resigned on: 03 Dec 1998
Date of birth: January 1945
Address: 2 Brussels Road, London, SW11

GILLETT, Oliver James RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 27 May 2024
Country of Residence: England
Date of birth: September 1957
Address: Bumbles Oast House, Wyck Lane, Wyck, Alton, GU34 3AP, England

THOMPSON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 04 Jul 1997
Date of birth: May 1971
Address: 2 Brussels Road, London, SW11 2AF

WARD, Alexandra Louise RESIGNED
Role: Director
Appointed on: 22 Dec 2018
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1992
Address: Flat 2, 2 Brussels Road, London, SW11 2AF, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 2010
Address: Victoria House, 64 Paul Street, London, EC2A 4NG