ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02871899
Status: ACTIVE
Incorporated / age: 15 November 199332 years
Registered office: C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:02 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
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ENFRANCHISE 146 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OGIER GLOBAL (UK) LIMITED ACTIVE	Secretary	01 Aug 2024				C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
CHENG, Mark Lim Chuan ACTIVE	Director	09 Mar 2023		Singapore	January 1977	C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
MCGINTY, Neil Andrew ACTIVE	Director	09 Mar 2023		England	September 1971	C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
RIDGWELL, David Benjamin ACTIVE	Director	09 Mar 2023		England	May 1966	C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England
BROWN, Justine Maria Parker RESIGNED	Secretary	28 Jul 2000	01 Jan 2001			Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
BROWN, Justine Maria Parker RESIGNED	Secretary	01 Apr 1997	10 Jan 2000			Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
GUMM, Sandra Louise RESIGNED	Secretary	08 Aug 2011	18 Aug 2014			Pollen House, 10 Cork Street, London, W1S 3NP, England
HASTINGS, Jonathan Philip RESIGNED	Secretary	01 Jan 2001	30 Mar 2004			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary	10 Jan 2000	28 Jul 2000			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary	07 Dec 1993	01 Apr 1997			7 Hanger Court, Hanger Green, London, W5 3ER
F&C REIT (CORPORATE SERVICES) LIMITED RESIGNED	Secretary	30 Mar 2004	08 Aug 2011			5, Wigmore Street, London, W1U 1PB
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED RESIGNED	Secretary	09 Mar 2023	01 Aug 2024			44 Esplanade, 3rd Floor, St Helier, JE4 9WG, Jersey
PENNSEC LIMITED RESIGNED	Nominee Secretary	15 Nov 1993	07 Dec 1993			Abacus House, 33 Gutter Lane, London, EC2V 8AR
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	18 Aug 2014	31 Jan 2020			Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
BENADY, Maurice Moses RESIGNED	Director	10 Nov 2008	08 Aug 2011	Gibraltar	December 1964	57/63, Line Wall Road, Gibraltar, Gibraltar
BIDEL, Coral Suzanne RESIGNED	Director	01 Jul 2019	31 Jan 2020	United Kingdom	September 1983	12, St. James's Square, London, SW1Y 4LB, England
BINGHAM, Jason Christopher RESIGNED	Director	28 Feb 2017	01 Jul 2019	England	October 1978	Asticus Building, 21 Palmer Street, London, SW1H 0AD
BROOKS, John Howard RESIGNED	Director	07 Dec 1993	31 Mar 2003	United Kingdom	October 1945	Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
BROWN, Philip Michael RESIGNED	Director	08 Aug 2011	18 Aug 2014	United Kingdom	September 1960	Pollen House, 10 Cork Street, London, W1S 3NP, England
CABALLERO MARTINEZ, Jose Gabriel RESIGNED	Director	14 Mar 2022	09 Mar 2023	England	June 1981	12, St. James's Square, London, SW1Y 4LB, England
DAVIES, Simon David Austin RESIGNED	Director	28 Feb 2017	15 Nov 2019	United Kingdom	August 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD
DAY, Christopher Stuart RESIGNED	Director	09 Mar 2023	09 Mar 2023	England	May 1979	100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England
EVANS, Timothy James RESIGNED	Director	08 Aug 2011	18 Aug 2014	United Kingdom	October 1969	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
GUMM, Sandra Louise RESIGNED	Director	08 Aug 2011	18 Aug 2014	England	September 1966	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
HASTINGS, Jonathan Philip RESIGNED	Director	31 Mar 2003	30 Mar 2004	United Kingdom	April 1953	7 Hanger Court, Hanger Green, London, W5 3ER
KATAKY, Gemma Nandita RESIGNED	Director	24 May 2016	09 Mar 2023	England	September 1983	12, St. James's Square, London, SW1Y 4LB, England
KNOTT, Clifford Robin RESIGNED	Director	07 Dec 1993	31 Mar 2002		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
KWEK, Eik Sheng RESIGNED	Director	09 Mar 2023	09 Mar 2023	Singapore	June 1981	100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England
LESLAU, Nicholas Mark RESIGNED	Director	08 Aug 2011	18 Aug 2014	United Kingdom	August 1959	Pollen House, 10 Cork Street, London, W1S 3NP, England
LOCK, James Robert RESIGNED	Director	26 Feb 2015	28 Feb 2017	United Kingdom	January 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
MARQUIS, Raymond Annel RESIGNED	Director	15 Nov 2019	17 Apr 2020	England	November 1965	12, St James' Square, London, SW1Y 4LB, United Kingdom
MAWJI-KARIM, Farhad RESIGNED	Director	18 Aug 2014	28 Feb 2017	United Kingdom	January 1969	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
MCCLURE, David Robert RESIGNED	Director	18 Aug 2014	24 May 2016	England	June 1978	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
MORTON, Emma Jane RESIGNED	Director	15 Nov 2019	30 Jul 2021	England	April 1980	12, St James' Square, London, SW1Y 4LB, United Kingdom
PEGLER, Michael John RESIGNED	Director	18 Aug 2014	26 Feb 2015	England	October 1975	Pollen House, 10 Cork Street, London, W1S 3NP, Uk
SCOTT, Duncan Alan RESIGNED	Director	14 Mar 2022	09 Mar 2023	United Kingdom	August 1992	12, St. James's Square, London, SW1Y 4LB, England
TAYLOR, Rebecca Louise RESIGNED	Director	16 Jul 2021	14 Mar 2022	England	September 1986	12, St. James's Square, London, SW1Y 4LB, England
TAYLOR, Roger RESIGNED	Director	10 Jan 2001	30 Mar 2004		July 1947	23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
VASILEV, Panayot Kostadinov RESIGNED	Director	28 Feb 2017	15 Nov 2019	United Kingdom	May 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD
WARNES, Christopher Michael RESIGNED	Director	28 Feb 2017	31 Jan 2020	England	February 1977	12, St. James's Square, London, SW1Y 4LB, England
WHITE, Christopher George RESIGNED	Director	10 Nov 2008	08 Aug 2011	Gibraltar	December 1949	57/63, Line Wall Road, Gibraltar
WILBY, Anthony RESIGNED	Director	09 Feb 2004	30 Mar 2004		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	15 Nov 1993	07 Dec 1993			Abacus House, 33 Gutter Lane, London, EC2V 8AR
REIT(CORPORATE DIRECTORS) LIMITED RESIGNED	Director	30 Mar 2004	10 Nov 2008			5 Wigmore Street, London, W1U 1PB
TRAFALGAR OFFICERS LIMITED RESIGNED	Director	10 Nov 2008	08 Aug 2011			3rd Floor, 5 Wigmore Street, London, W1U 1PB

OGIER GLOBAL (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom

CHENG, Mark Lim Chuan ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: Singapore
Date of birth: January 1977
Address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

MCGINTY, Neil Andrew ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1971
Address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

RIDGWELL, David Benjamin ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: May 1966
Address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

BROWN, Justine Maria Parker RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 01 Jan 2001
Address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH

BROWN, Justine Maria Parker RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 10 Jan 2000
Address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH

GUMM, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 18 Aug 2014
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 Mar 2004
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 28 Jul 2000
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 07 Dec 1993
Resigned on: 01 Apr 1997
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

F&C REIT (CORPORATE SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 08 Aug 2011
Address: 5, Wigmore Street, London, W1U 1PB

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2023
Resigned on: 01 Aug 2024
Address: 44 Esplanade, 3rd Floor, St Helier, JE4 9WG, Jersey

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1993
Resigned on: 07 Dec 1993
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 31 Jan 2020
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

BENADY, Maurice Moses RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 08 Aug 2011
Country of Residence: Gibraltar
Date of birth: December 1964
Address: 57/63, Line Wall Road, Gibraltar, Gibraltar

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 12, St. James's Square, London, SW1Y 4LB, England

BINGHAM, Jason Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1978
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD

BROOKS, John Howard RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

CABALLERO MARTINEZ, Jose Gabriel RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: June 1981
Address: 12, St. James's Square, London, SW1Y 4LB, England

DAVIES, Simon David Austin RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD

DAY, Christopher Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: May 1979
Address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England

EVANS, Timothy James RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: September 1966
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

HASTINGS, Jonathan Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

KATAKY, Gemma Nandita RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1983
Address: 12, St. James's Square, London, SW1Y 4LB, England

KNOTT, Clifford Robin RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 31 Mar 2002
Date of birth: July 1942
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

KWEK, Eik Sheng RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 09 Mar 2023
Country of Residence: Singapore
Date of birth: June 1981
Address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

MARQUIS, Raymond Annel RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: November 1965
Address: 12, St James' Square, London, SW1Y 4LB, United Kingdom

MAWJI-KARIM, Farhad RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

MCCLURE, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: June 1978
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

MORTON, Emma Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: April 1980
Address: 12, St James' Square, London, SW1Y 4LB, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: October 1975
Address: Pollen House, 10 Cork Street, London, W1S 3NP, Uk

SCOTT, Duncan Alan RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1992
Address: 12, St. James's Square, London, SW1Y 4LB, England

TAYLOR, Rebecca Louise RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: September 1986
Address: 12, St. James's Square, London, SW1Y 4LB, England

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Mar 2004
Date of birth: July 1947
Address: 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY

VASILEV, Panayot Kostadinov RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD

WARNES, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: February 1977
Address: 12, St. James's Square, London, SW1Y 4LB, England

WHITE, Christopher George RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 08 Aug 2011
Country of Residence: Gibraltar
Date of birth: December 1949
Address: 57/63, Line Wall Road, Gibraltar

WILBY, Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 30 Mar 2004
Date of birth: August 1952
Address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1993
Resigned on: 07 Dec 1993
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

REIT(CORPORATE DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 10 Nov 2008
Address: 5 Wigmore Street, London, W1U 1PB

TRAFALGAR OFFICERS LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 08 Aug 2011
Address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB

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