MONTAGU MANSIONS FREEHOLD LIMITED

Company summary

Company number: 02847156
Status: ACTIVE
Incorporated / age: 24 August 199333 years
Registered office: 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Accounts due: 25 December 2026
Confirmation statement due: 7 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:50 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
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SK SECRETARY LIMITED ACTIVE	Secretary	25 May 2022				Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
GOUVAS, Maria Christina ACTIVE	Director	22 Jan 2026		England	July 1957	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
PATEL, Chetna ACTIVE	Director	22 Jan 2026		United Kingdom	January 1963	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
RAYFIELD, Karen Anne ACTIVE	Director	22 Jan 2026		England	August 1968	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
ZEHNER, Jon Hamilton ACTIVE	Director	17 Jul 2024		England	June 1957	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
ALFORD, Kenneth Robert RESIGNED	Secretary	28 Jan 1997	05 Apr 2022			29/30 Fitzroy Square, London, W1T 6LQ
BANKS, James Douglas Hamilton RESIGNED	Secretary	24 Aug 1993	28 Jan 1997			106 Montagu Mansions, London, W1U 6LG
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	24 Aug 1993	24 Aug 1993			Regent House, 316 Beulah Hill, London, SE19 3HP
BANKS, James Douglas Hamilton RESIGNED	Director	24 Aug 1993	02 Oct 2000		November 1931	106 Montagu Mansions, London, W1U 6LG
BARRETT, Susan Diane RESIGNED	Director	24 Aug 1993	08 May 1996		November 1957	158 Montagu Mansions, London, W1H 1LA
BOLLINGER, Charmian RESIGNED	Director	05 Dec 1994	05 May 1999		May 1938	124 Montagu Mansions, London, W1H 1LE
BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo RESIGNED	Director	14 Sep 2000	01 Oct 2005		October 1947	32 Chadwic Place, Saint James Park, Surbiton, Surrey, KT6 5RF
CECCACCI, Vincent Ernest RESIGNED	Director	01 Oct 2001	09 Jun 2004		June 1948	158 Montagu Mansions, London, W1U 6LQ
CHRISTIE, James Hugh RESIGNED	Director	28 Nov 1995	22 Jan 2026	United Kingdom	August 1945	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
DAVIS, Leslie Omar Robert RESIGNED	Director	22 Mar 2007	28 Mar 2014		May 1978	29/30 Fitzroy Square, London, W1T 6LQ
DENSEM, Julia Margaret RESIGNED	Director	12 Apr 2010	27 May 2015	United Kingdom	November 1965	29-30, Fitzroy Square, London, W1T 6LQ
FISH, Jonathan Easton Blakesley RESIGNED	Director	14 Sep 2000	08 Apr 2004		June 1971	115 Montagu Mansions, London, W1U 6LG
GILL, Robert Francis RESIGNED	Director	24 Aug 1993	08 May 1996	England	July 1944	Brightwood New Ground Road, Aldbury, Tring, Hertfordshire, HP23 5SF
GRIERSON, David Malcolm RESIGNED	Director	19 May 2005	12 Oct 2006		April 1974	22 Montagu Mansions, London, W1U 6LB
HUXTABLE, Ian Richard RESIGNED	Director	24 Aug 1993	28 Nov 1995		April 1959	162 Montagu Mansions, London, W1U 6LQ
KAKAR, Parveet RESIGNED	Director	22 Mar 2007	19 Sep 2011	England	July 1969	29/30 Fitzroy Square, London, W1T 6LQ
LEEMING, Marsali Mary RESIGNED	Director	01 Dec 2011	21 Sep 2017	Uk	April 1977	29/30 Fitzroy Square, London, W1T 6LQ
NICOLAOU, Anna RESIGNED	Director	05 Dec 2019	22 Jan 2026	Cyprus	January 1965	29/30 Fitzroy Square, London, W1T 6LQ
OLDRIDGE, Neville William Sinclair RESIGNED	Director	02 Dec 1996	01 Jan 1998		May 1933	Woodlands Ordsall Park Road, Retford, Nottinghamshire, DN22 7PJ
TRYPANIS, Andrew George RESIGNED	Director	14 Sep 2000	30 Nov 2024	United Kingdom	February 1941	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
VIANA, David Anthony RESIGNED	Director	28 May 2014	30 Sep 2023	United Kingdom	July 1962	29/30 Fitzroy Square, London, W1T 6LQ
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	24 Aug 1993	24 Aug 1993			Regent House, 316 Beulah Hill, London, SE19 3HF
FUTUREACTUAL LIMITED RESIGNED	Director	08 May 1996	11 May 1999			Flat 158 Montagu Mansions, London, W1H 1LE

SK SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 May 2022
Address: Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG

GOUVAS, Maria Christina ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: July 1957
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

PATEL, Chetna ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

RAYFIELD, Karen Anne ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: August 1968
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

ZEHNER, Jon Hamilton ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: June 1957
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

ALFORD, Kenneth Robert RESIGNED
Role: Secretary
Appointed on: 28 Jan 1997
Resigned on: 05 Apr 2022
Address: 29/30 Fitzroy Square, London, W1T 6LQ

BANKS, James Douglas Hamilton RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 28 Jan 1997
Address: 106 Montagu Mansions, London, W1U 6LG

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1993
Resigned on: 24 Aug 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BANKS, James Douglas Hamilton RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 02 Oct 2000
Date of birth: November 1931
Address: 106 Montagu Mansions, London, W1U 6LG

BARRETT, Susan Diane RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 08 May 1996
Date of birth: November 1957
Address: 158 Montagu Mansions, London, W1H 1LA

BOLLINGER, Charmian RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 May 1999
Date of birth: May 1938
Address: 124 Montagu Mansions, London, W1H 1LE

BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 01 Oct 2005
Date of birth: October 1947
Address: 32 Chadwic Place, Saint James Park, Surbiton, Surrey, KT6 5RF

CECCACCI, Vincent Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Jun 2004
Date of birth: June 1948
Address: 158 Montagu Mansions, London, W1U 6LQ

CHRISTIE, James Hugh RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

DAVIS, Leslie Omar Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 28 Mar 2014
Date of birth: May 1978
Address: 29/30 Fitzroy Square, London, W1T 6LQ

DENSEM, Julia Margaret RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 29-30, Fitzroy Square, London, W1T 6LQ

FISH, Jonathan Easton Blakesley RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 08 Apr 2004
Date of birth: June 1971
Address: 115 Montagu Mansions, London, W1U 6LG

GILL, Robert Francis RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 08 May 1996
Country of Residence: England
Date of birth: July 1944
Address: Brightwood New Ground Road, Aldbury, Tring, Hertfordshire, HP23 5SF

GRIERSON, David Malcolm RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 12 Oct 2006
Date of birth: April 1974
Address: 22 Montagu Mansions, London, W1U 6LB

HUXTABLE, Ian Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 28 Nov 1995
Date of birth: April 1959
Address: 162 Montagu Mansions, London, W1U 6LQ

KAKAR, Parveet RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: July 1969
Address: 29/30 Fitzroy Square, London, W1T 6LQ

LEEMING, Marsali Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 21 Sep 2017
Country of Residence: Uk
Date of birth: April 1977
Address: 29/30 Fitzroy Square, London, W1T 6LQ

NICOLAOU, Anna RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 22 Jan 2026
Country of Residence: Cyprus
Date of birth: January 1965
Address: 29/30 Fitzroy Square, London, W1T 6LQ

OLDRIDGE, Neville William Sinclair RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 Jan 1998
Date of birth: May 1933
Address: Woodlands Ordsall Park Road, Retford, Nottinghamshire, DN22 7PJ

TRYPANIS, Andrew George RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

VIANA, David Anthony RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 29/30 Fitzroy Square, London, W1T 6LQ

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 1993
Resigned on: 24 Aug 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

FUTUREACTUAL LIMITED RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 11 May 1999
Address: Flat 158 Montagu Mansions, London, W1H 1LE

Filing history

Timeline

People with significant control

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