25 WILMINGTON SQUARE (MANAGEMENT) LIMITED

Company summary

Company number: 02896182
Status: ACTIVE
Incorporated / age: 9 February 199432 years
Registered office: Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England
Accounts due: 27 September 2027
Confirmation statement due: 21 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:29 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
Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLING, Sophie Elizabeth ACTIVE	Director	21 Jul 2011		United Kingdom	April 1984	Flat 3, 25 Wilmington Square, London, WC1X 0EG, United Kingdom
POLL, Robert Stanley ACTIVE	Director	26 Jul 2007		United Kingdom	December 1965	Flat 3, 29 St. John's Lane, London, EC1M 4NA, England
QUATTROCIOCCHI, Paola ACTIVE	Director	13 Dec 2001		United Kingdom	May 1965	C/O Barkas Agencies Limited, Hillview House, 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England
SIBBERING, Stephanie Jane ACTIVE	Director	06 Feb 1995		England	May 1955	Field House, 24 Lyndon Road, North Luffenham, Rutland, LE15 8JZ, England
VYSOTCKIL, Gleb ACTIVE	Director	20 Aug 2015		United Kingdom	June 1985	Flat 2, 25 Wilmington Square, London, WC1X 0EG, England
ANDERSON, Margaret Elizabeth RESIGNED	Secretary	09 Feb 1994	27 Sep 1997			1 Crescent Road, Ipswich, Suffolk, IP1 2EX
CUNNINGHAM, Raymond RESIGNED	Secretary	15 Dec 1999	18 May 2000			Flat 2, 25 Wilmington Square, London, WC1
HIRST, Nicole Marie RESIGNED	Secretary	27 Sep 1997	15 Dec 1999			The Lodge Flat 25 Wilmington Square, London, WC1X 0EG
QUATTROCIOCCHI, Paola RESIGNED	Secretary	27 Aug 2002	11 Dec 2007			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
UNSWORTH, Isabel Catherine RESIGNED	Secretary	18 Feb 2000	27 Aug 2002			3 Rees Street, London, N1 7AR
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	11 Dec 2007	18 Jan 2022			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Feb 1994	09 Feb 1994			26, Church Street, London, NW8 8EP
ALKER, Frederick Douglas RESIGNED	Director	06 Feb 1995	15 Dec 1999	England	November 1940	Playing Field Cottage, Blacksnape Road, Darwen, Lancashire, BB3 3PN
ANDERSON, Margaret Elizabeth RESIGNED	Director	09 Feb 1994	21 Jul 2011	England	November 1962	1 Crescent Road, Ipswich, Suffolk, IP1 2EX
CUNNINGHAM, Raymond RESIGNED	Director	14 Nov 1995	14 Dec 2004		July 1955	Flat 2, 25 Wilmington Square, London, WC1
HIRST, Nicole Marie RESIGNED	Director	06 Feb 1995	13 Dec 2001		September 1965	The Lodge Flat 25 Wilmington Square, London, WC1X 0EG
IND, Conrad James RESIGNED	Director	19 Mar 2005	11 Oct 2013		November 1967	Flat 2 52 Finchley Road, Hendon Central, London, NW4
OWLETT, Elsa RESIGNED	Director	06 Feb 1995	14 Jul 2003	United Kingdom	January 1949	The Old Vicarage, Farndale, Kirby Moorside, North Yorkshire, YO62 7LE
SCOTT, Mary Frances RESIGNED	Director	06 Feb 1995	31 Dec 2024	United Kingdom	December 1938	Flat 5 25 Wilmington Square, London, WC1X 0EG
TOMKINS, Arthur Frank RESIGNED	Director	26 Jul 2004	31 Mar 2016	United Kingdom	February 1950	Patio Flat, 25 Wilmington Square, London, WC1X 0EG, England
UNSWORTH, Isabel Catherine RESIGNED	Director	18 Feb 2000	27 Aug 2002		May 1955	3 Rees Street, London, N1 7AR
WHITTINGHAM, Paul Scott RESIGNED	Director	09 Feb 1994	14 Nov 1995		May 1962	3 Lower Street, Sproughton, Ipswich, Suffolk, IP8 3AA

BARLING, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Flat 3, 25 Wilmington Square, London, WC1X 0EG, United Kingdom

POLL, Robert Stanley ACTIVE
Role: Director
Appointed on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Flat 3, 29 St. John's Lane, London, EC1M 4NA, England

QUATTROCIOCCHI, Paola ACTIVE
Role: Director
Appointed on: 13 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1965
Address: C/O Barkas Agencies Limited, Hillview House, 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England

SIBBERING, Stephanie Jane ACTIVE
Role: Director
Appointed on: 06 Feb 1995
Country of Residence: England
Date of birth: May 1955
Address: Field House, 24 Lyndon Road, North Luffenham, Rutland, LE15 8JZ, England

VYSOTCKIL, Gleb ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Flat 2, 25 Wilmington Square, London, WC1X 0EG, England

ANDERSON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 27 Sep 1997
Address: 1 Crescent Road, Ipswich, Suffolk, IP1 2EX

CUNNINGHAM, Raymond RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 18 May 2000
Address: Flat 2, 25 Wilmington Square, London, WC1

HIRST, Nicole Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 1997
Resigned on: 15 Dec 1999
Address: The Lodge Flat 25 Wilmington Square, London, WC1X 0EG

QUATTROCIOCCHI, Paola RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 11 Dec 2007
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

UNSWORTH, Isabel Catherine RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 27 Aug 2002
Address: 3 Rees Street, London, N1 7AR

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 18 Jan 2022
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1994
Resigned on: 09 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ALKER, Frederick Douglas RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 15 Dec 1999
Country of Residence: England
Date of birth: November 1940
Address: Playing Field Cottage, Blacksnape Road, Darwen, Lancashire, BB3 3PN

ANDERSON, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: November 1962
Address: 1 Crescent Road, Ipswich, Suffolk, IP1 2EX

CUNNINGHAM, Raymond RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Dec 2004
Date of birth: July 1955
Address: Flat 2, 25 Wilmington Square, London, WC1

HIRST, Nicole Marie RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 13 Dec 2001
Date of birth: September 1965
Address: The Lodge Flat 25 Wilmington Square, London, WC1X 0EG

IND, Conrad James RESIGNED
Role: Director
Appointed on: 19 Mar 2005
Resigned on: 11 Oct 2013
Date of birth: November 1967
Address: Flat 2 52 Finchley Road, Hendon Central, London, NW4

OWLETT, Elsa RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Old Vicarage, Farndale, Kirby Moorside, North Yorkshire, YO62 7LE

SCOTT, Mary Frances RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Flat 5 25 Wilmington Square, London, WC1X 0EG

TOMKINS, Arthur Frank RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Patio Flat, 25 Wilmington Square, London, WC1X 0EG, England

UNSWORTH, Isabel Catherine RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 27 Aug 2002
Date of birth: May 1955
Address: 3 Rees Street, London, N1 7AR

WHITTINGHAM, Paul Scott RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 14 Nov 1995
Date of birth: May 1962
Address: 3 Lower Street, Sproughton, Ipswich, Suffolk, IP8 3AA

Filing history

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