101 WAPPING LANE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02875799
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: 59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
Accounts due: 25 December 2026
Confirmation statement due: 17 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:55 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
59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
Nature of business
Residents property management
Previous company names
THE DIANA CHINA COMPANY LIMITED
SIMCO 608 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEWAR, Craig Stephen ACTIVE	Director	26 Oct 2006		United Kingdom	November 1969	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
HOLLANDS, Pauline Ann ACTIVE	Director	29 Oct 2006		United Kingdom	March 1976	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
LYONS, Christopher ACTIVE	Director	07 Feb 2024		England	August 1981	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
PARK, Claire Louise, Dr ACTIVE	Director	21 Feb 2024		England	March 1977	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
SALMON, Richard Andrew ACTIVE	Director	29 Oct 2006		United Kingdom	December 1970	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
TOTTMAN, Neil Andrew ACTIVE	Director	30 Jan 2024		Singapore	October 1964	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
TYLER-ELDER, Oliver James Montgomery ACTIVE	Director	02 Jan 2024		England	March 1990	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
ELDER, Suzanne Rachel RESIGNED	Secretary	07 Jun 1996	15 Dec 2006			Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ
TYLER, Roger Alan RESIGNED	Secretary	23 Nov 1994	07 Jun 1996			4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	15 Dec 2006	22 Apr 2024			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	23 Nov 1994			41 Park Square, Leeds, West Yorkshire, LS1 2NS
BEGUM, Ruzina Akhter RESIGNED	Director	04 Feb 2024	19 Dec 2025	England	March 1981	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
CELM, Richard RESIGNED	Director	12 Mar 2009	19 Dec 2025	United Kingdom	June 1972	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
CHIA, Melvin Miah Wee RESIGNED	Director	30 Jul 2013	03 Dec 2019	United Kingdom	September 1972	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
ELDER, Suzanne Rachel RESIGNED	Director	06 Jan 1994	06 Feb 2015	United Kingdom	January 1961	Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ
GILDEN, Jane Louise RESIGNED	Director	04 Jun 2013	19 Dec 2025	England	April 1971	59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom
RAMAN, Ashok RESIGNED	Director	26 Oct 2006	03 Oct 2007		December 1971	11 Park Lodge, 65 Wapping Lane, London, E1W 2RN
RYAN, Steven James RESIGNED	Director	20 Nov 2006	15 Oct 2010	United Kingdom	February 1978	Flat 9 Park Lodge, 65 Wapping Lane, London, E1W 2RN
SHLLAKU, Estela RESIGNED	Director	26 Oct 2006	28 Jun 2010	United Kingdom	June 1977	5 Park Lodge, Wapping Lane, London, E1W 2RN
SMITH, Dennis RESIGNED	Director	07 Jun 1996	29 Oct 2006		April 1931	1 Morkinshire Cottages, Morkinshire Lane Cotgrave, Nottingham, Nottinghamshire, NG12 3LH
TONNISON, Henry RESIGNED	Director	04 Jun 2013	01 Sep 2021	England	March 1983	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TYLER, Roger Alan RESIGNED	Director	06 Jan 1994	07 Jun 1997		October 1939	4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	26 Nov 1993	06 Jan 1994			41 Park Square, Leeds, West Yorkshire, LS1 2NS
SIMCO DIRECTOR B LIMITED RESIGNED	Nominee Director	26 Nov 1993	06 Jan 1994			41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

DEWAR, Craig Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

HOLLANDS, Pauline Ann ACTIVE
Role: Director
Appointed on: 29 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

LYONS, Christopher ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: August 1981
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

PARK, Claire Louise, Dr ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: March 1977
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

SALMON, Richard Andrew ACTIVE
Role: Director
Appointed on: 29 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

TOTTMAN, Neil Andrew ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Singapore
Date of birth: October 1964
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

TYLER-ELDER, Oliver James Montgomery ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1990
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

ELDER, Suzanne Rachel RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 15 Dec 2006
Address: Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ

TYLER, Roger Alan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 07 Jun 1996
Address: 4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 22 Apr 2024
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 23 Nov 1994
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

BEGUM, Ruzina Akhter RESIGNED
Role: Director
Appointed on: 04 Feb 2024
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: March 1981
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

CELM, Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

CHIA, Melvin Miah Wee RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

ELDER, Suzanne Rachel RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 06 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ

GILDEN, Jane Louise RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1971
Address: 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

RAMAN, Ashok RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 03 Oct 2007
Date of birth: December 1971
Address: 11 Park Lodge, 65 Wapping Lane, London, E1W 2RN

RYAN, Steven James RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Flat 9 Park Lodge, 65 Wapping Lane, London, E1W 2RN

SHLLAKU, Estela RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 5 Park Lodge, Wapping Lane, London, E1W 2RN

SMITH, Dennis RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 29 Oct 2006
Date of birth: April 1931
Address: 1 Morkinshire Cottages, Morkinshire Lane Cotgrave, Nottingham, Nottinghamshire, NG12 3LH

TONNISON, Henry RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1983
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TYLER, Roger Alan RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 07 Jun 1997
Date of birth: October 1939
Address: 4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia