WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02920707
Status: ACTIVE
Incorporated / age: 20 April 199432 years
Registered office: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:47 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
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Nature of business
Residents property management
Previous company names
GREENADD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	26 Jul 2024				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BINGHAM, John Francis ACTIVE	Director	04 Dec 2023		England	September 1951	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
CARTWRIGHT, Cassandra Jane ACTIVE	Director	07 Nov 2024		United Kingdom	April 1967	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA, United Kingdom
GRABOWSKI, Jakub ACTIVE	Director	04 Dec 2023		England	January 1987	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
LONG, Matthew Thomas Edmund ACTIVE	Director	07 Nov 2024		England	January 1978	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA, United Kingdom
RADCLIFFE, Anjali Anne ACTIVE	Director	04 Dec 2023		England	April 1972	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
THOMPSON, David George ACTIVE	Director	04 Dec 2023		England	June 1940	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
FORBES, John Paton RESIGNED	Secretary	04 Jan 2002	30 Nov 2004			19 Watchfield Court, Sutton Court Road, London, W4 4NB
WARSI, Mohammed Akbar RESIGNED	Secretary	03 May 1994	19 Dec 2001			91 Field View, Bar Hill, Cambridge, Cambridgeshire, CB3 8SY
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Dec 2004	31 Jan 2022			1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 1994	03 May 1994			26, Church Street, London, NW8 8EP
ALDRIDGE, Colin Russell RESIGNED	Director	12 Jul 2021	17 Jan 2023	United Kingdom	July 1947	21, Marlborough Road, Chiswick, London, W4 4EU, United Kingdom
ANDONIAN, Bernard RESIGNED	Director	12 Jul 2021	04 Dec 2023	United Kingdom	September 1949	Flat 3 Goodwood House, Heathfield Terrace, Sutton Court Road, London, W4 4JW, United Kingdom
AZIRIAN, Dzovinar RESIGNED	Director	15 Feb 2010	28 Mar 2011	United Kingdom	January 1950	4 Sandown House, Heathfield Terrace, London, W4 4JP
BONE, Kathryn Louise RESIGNED	Director	03 Oct 2017	08 Feb 2021	England	April 1987	167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE, England
BROOKMAN, Joanna RESIGNED	Director	13 Jun 2017	25 Jun 2020	England	April 1958	45, Watchfield Court, Sutton Court Road, London, England, W4 4NB, England
BROOKMAN, Joanna RESIGNED	Director	19 Nov 2007	25 Apr 2013	England	April 1958	45 Watchfield Court, Sutton Court Road, London, W4 4NB
CHESTER, James Frank RESIGNED	Director	04 Dec 2023	02 Jun 2025	England	May 1949	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
CHESTER, James Frank RESIGNED	Director	12 Nov 2018	16 Jun 2020	England	May 1949	5, Sandown House, Heathfield Terrace, London, W4 4JP, United Kingdom
CLAYTON-JONES, Kim RESIGNED	Director	12 Feb 2009	25 Apr 2013		September 1960	104 Watchfield Court, Sutton Court Road, London, W4 4ND
CLIFT, Ronald RESIGNED	Director	29 Nov 2004	07 Apr 2006		August 1957	98 Watchfield Court, Sutton Court Road, London, W4 4ND
COLLINS, Jack Benjamin RESIGNED	Director	03 Oct 2017	28 Oct 2021	England	December 1987	167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE, England
DE LASTI, Mel Francis RESIGNED	Director	25 Apr 2013	04 Dec 2023	United Kingdom	March 1941	5 Goodwood House, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom
FORBES, John Paton RESIGNED	Director	04 Jan 2002	30 Sep 2004		October 1948	19 Watchfield Court, Sutton Court Road, London, W4 4NB
FREEDMAN, Robert Charles RESIGNED	Director	11 Jun 2019	19 Jun 2020	United Kingdom	September 1943	164, Watchfield Court, Sutton Court Road, London, W4 4NE, United Kingdom
FREEDMAN, Robert Charles RESIGNED	Director	04 Mar 2002	12 Feb 2009	United Kingdom	September 1943	164 Watchfield Court, Sutton Court Road, London, W4 4NE
GHAZNI, Raehaneh RESIGNED	Director	04 Dec 2023	21 Oct 2024	England	January 1961	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
HAMMOND, Christopher Ian RESIGNED	Director	23 Apr 2012	07 Jun 2016	England	May 1942	6, Goodwood House, Heathfield Terrace, London, W4 4JW, United Kingdom
HARRISON, Valerie Maureen RESIGNED	Director	04 Jan 2002	05 Feb 2006		May 1952	116 Watchfield Court, Sutton Court Road, London, W4 4ND
HARVEY, Richard RESIGNED	Director	12 Jul 2021	30 Sep 2022	United Kingdom	August 1965	124, Watchfield Court, Sutton Court Road, London, W4 4NE, United Kingdom
HITCHCOCK, David William Warwick RESIGNED	Director	03 May 2013	28 Oct 2021	United Kingdom	April 1949	53, Watchfield Court, Sutton Court Road, London, W4 4NB, United Kingdom
HODGE, Rachel Anne RESIGNED	Director	10 Sep 2013	31 Jan 2015	United Kingdom	August 1978	90 Watchfield Court, Sutton Court Road, London, W4 4ND, United Kingdom
JOHAL, Paul RESIGNED	Director	17 Jun 2015	29 May 2019	England	June 1964	2, Watchfield Court, Sutton Court Road, London, W4 4NA, England
JOHNSON, Barry Robert RESIGNED	Director	13 Jun 2017	02 Jan 2018	England	July 1946	44, Watchfield Court, Sutton Court Road, London, England, W4 4NB, England
KHOURY, Aymen RESIGNED	Director	03 May 2013	20 Feb 2017	England	December 1981	112, Watchfield Court, Sutton Court Road, London, W4 4ND, United Kingdom
KRUKOWSKA, Agnieszka RESIGNED	Director	30 Sep 2022	05 Jun 2023	England	November 1972	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
LANCASTER, Sophie Vaughan RESIGNED	Director	29 Nov 2004	02 Mar 2006		July 1974	115 Watchfield Court, Sutton Court Road, London, W4 4ND
MACARTAN, Catherine Mary RESIGNED	Director	13 May 2014	14 May 2015	England	May 1972	133 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4NE, United Kingdom
MANASSA, Edouard Gabriel RESIGNED	Director	30 Sep 2022	01 Feb 2023	England	May 1993	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
MARSDEN, Stephen Hugh RESIGNED	Director	29 Aug 2012	01 May 2014	England	November 1953	111 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4ND, United Kingdom
MASSOUMI, Ali RESIGNED	Director	30 Sep 2022	17 Jan 2023	England	August 1978	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
MELOY, Brian Charles RESIGNED	Director	03 May 1994	01 May 1998	United Kingdom	June 1936	Coombe End, Crampshaw Lane, Ashtead, Surrey, KT21 2TX
MILLER, Anthony Elliot RESIGNED	Director	04 Jan 2002	30 Nov 2004		June 1952	4 Goodwood House Heathfield Terrace, London, W4 4JL
MORRISON, Gavin Malcolm James RESIGNED	Director	04 Dec 2023	22 Apr 2024	England	September 1993	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
O'CONNOR, Charlotte Jane RESIGNED	Director	12 Feb 2009	23 Apr 2012		July 1976	20 Watchfield Court, Sutton Court Road, London, W4 4NB
OHANIAN, Vartouhi RESIGNED	Director	30 Sep 2022	04 Dec 2023	England	March 1954	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
PARKER, John Denis RESIGNED	Director	13 May 2014	01 Nov 2022	United Kingdom	November 1947	108 Watchfield Court, Sutton Court Road, London, W4 4ND, Great Britain
PATEL, Nileshkumar Parbhubhai RESIGNED	Director	19 Apr 2018	25 Jun 2020	United Kingdom	December 1966	45, Watchfield Court, Sutton Court Road, London, W4 4NB, United Kingdom
RAISON, Katharine Barbara Gabriel RESIGNED	Director	04 Aug 2016	29 May 2018	United Kingdom	June 1962	30, Glebe Street, London, W4 2BG, United Kingdom
RAJABALI, Mohamed Ebrahim RESIGNED	Director	03 Sep 2018	29 May 2019	England	December 1947	77, Watchfield Court, Sutton Court Road, London, W4 4ND, England
RAJABALI, Mohamed Ebrahim RESIGNED	Director	17 Jun 2015	31 Aug 2018	England	December 1947	77, Watchfield Court, Sutton Court Road, London, W4 4ND, England
RAJABALI, Mohamed Ebrahim RESIGNED	Director	12 Feb 2009	25 Apr 2013	England	December 1947	77 Watchfield Court, Sutton Court Road Chiswick, London, W4 4ND
SHAHROKH, Shahrokh RESIGNED	Director	04 Mar 2002	12 Feb 2009		April 1935	96 Watchfield Court, Sutton Court Road, London, W4 4ND
SPENCER, Richard Peter RESIGNED	Director	03 Jun 1994	19 Dec 2001	United Kingdom	June 1958	57 The Reddings, Mill Hill, London, NW7 4JN
SPLENDORI, Trina RESIGNED	Director	24 Aug 2006	15 Feb 2010		February 1945	87 Watchfield Court, Sutton Court Road, London, W4 4ND
SPLENDORI, Trina RESIGNED	Director	04 Mar 2002	30 Jun 2003		February 1945	87 Watchfield Court, Sutton Court Road, London, W4 4ND
STIRLING, Daniel John RESIGNED	Director	19 Nov 2007	12 Feb 2009		August 1978	55 Watchfield Court, Sutton Court Road, London, W4 4NB
SWAN, Martin Alan RESIGNED	Director	05 Jun 2006	19 Nov 2007		December 1960	166 Watchfield Court, Sutton Court Road, London, W4 4NE
TELLICK, Janet Kathleen RESIGNED	Director	12 Jul 2021	04 Dec 2023	United Kingdom	November 1946	1, Goodwood House, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom
TOMLINSON, Graham RESIGNED	Director	19 Nov 2007	01 May 2014		March 1941	88 Watchfield Court, Sutton Court Road, London, W4 4ND
WILSON, Ian Henry RESIGNED	Director	03 May 1994	19 Dec 2001		February 1953	Longcote, Tanglewood Close, Stanmore, Middlesex, HA7 3JA
WINDMILL, Lindy RESIGNED	Director	29 Nov 2004	24 Aug 2006		April 1974	6 Goodwood House, Heathfield Terrace, London, W4 4JW
WINTER, Amna RESIGNED	Director	04 Mar 2002	19 Nov 2007		June 1928	3 Sandown House, Heathfield Terrace, London, W4 4JP
WOOD, Kathleen RESIGNED	Director	12 Feb 2009	13 Jul 2013		January 1944	148 Watchfield Court, Sutton Court Road, London, W4 4NE
WOODARD, Vanessa Karen Ross RESIGNED	Director	12 Aug 2024	29 Oct 2025	England	June 1973	Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
YOUNG, Kenneth George, Professor RESIGNED	Director	28 Mar 2011	29 Aug 2012	United Kingdom	January 1943	103 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4ND
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Apr 1994	03 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BINGHAM, John Francis ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: September 1951
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

CARTWRIGHT, Cassandra Jane ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA, United Kingdom

GRABOWSKI, Jakub ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: January 1987
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

LONG, Matthew Thomas Edmund ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: January 1978
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA, United Kingdom

RADCLIFFE, Anjali Anne ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: April 1972
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

THOMPSON, David George ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: June 1940
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

FORBES, John Paton RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 30 Nov 2004
Address: 19 Watchfield Court, Sutton Court Road, London, W4 4NB

WARSI, Mohammed Akbar RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 19 Dec 2001
Address: 91 Field View, Bar Hill, Cambridge, Cambridgeshire, CB3 8SY

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 31 Jan 2022
Address: 1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1994
Resigned on: 03 May 1994
Address: 26, Church Street, London, NW8 8EP

ALDRIDGE, Colin Russell RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 21, Marlborough Road, Chiswick, London, W4 4EU, United Kingdom

ANDONIAN, Bernard RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Flat 3 Goodwood House, Heathfield Terrace, Sutton Court Road, London, W4 4JW, United Kingdom

AZIRIAN, Dzovinar RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Sandown House, Heathfield Terrace, London, W4 4JP

BONE, Kathryn Louise RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: April 1987
Address: 167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE, England

BROOKMAN, Joanna RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: April 1958
Address: 45, Watchfield Court, Sutton Court Road, London, England, W4 4NB, England

BROOKMAN, Joanna RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: April 1958
Address: 45 Watchfield Court, Sutton Court Road, London, W4 4NB

CHESTER, James Frank RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1949
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

CHESTER, James Frank RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: May 1949
Address: 5, Sandown House, Heathfield Terrace, London, W4 4JP, United Kingdom

CLAYTON-JONES, Kim RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 25 Apr 2013
Date of birth: September 1960
Address: 104 Watchfield Court, Sutton Court Road, London, W4 4ND

CLIFT, Ronald RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 07 Apr 2006
Date of birth: August 1957
Address: 98 Watchfield Court, Sutton Court Road, London, W4 4ND

COLLINS, Jack Benjamin RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: December 1987
Address: 167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE, England

DE LASTI, Mel Francis RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 5 Goodwood House, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom

FORBES, John Paton RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 30 Sep 2004
Date of birth: October 1948
Address: 19 Watchfield Court, Sutton Court Road, London, W4 4NB

FREEDMAN, Robert Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 164, Watchfield Court, Sutton Court Road, London, W4 4NE, United Kingdom

FREEDMAN, Robert Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 164 Watchfield Court, Sutton Court Road, London, W4 4NE

GHAZNI, Raehaneh RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: January 1961
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

HAMMOND, Christopher Ian RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: May 1942
Address: 6, Goodwood House, Heathfield Terrace, London, W4 4JW, United Kingdom

HARRISON, Valerie Maureen RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 05 Feb 2006
Date of birth: May 1952
Address: 116 Watchfield Court, Sutton Court Road, London, W4 4ND

HARVEY, Richard RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 124, Watchfield Court, Sutton Court Road, London, W4 4NE, United Kingdom

HITCHCOCK, David William Warwick RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 53, Watchfield Court, Sutton Court Road, London, W4 4NB, United Kingdom

HODGE, Rachel Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 90 Watchfield Court, Sutton Court Road, London, W4 4ND, United Kingdom

JOHAL, Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 29 May 2019
Country of Residence: England
Date of birth: June 1964
Address: 2, Watchfield Court, Sutton Court Road, London, W4 4NA, England

JOHNSON, Barry Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: July 1946
Address: 44, Watchfield Court, Sutton Court Road, London, England, W4 4NB, England

KHOURY, Aymen RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: December 1981
Address: 112, Watchfield Court, Sutton Court Road, London, W4 4ND, United Kingdom

KRUKOWSKA, Agnieszka RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 05 Jun 2023
Country of Residence: England
Date of birth: November 1972
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

LANCASTER, Sophie Vaughan RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 02 Mar 2006
Date of birth: July 1974
Address: 115 Watchfield Court, Sutton Court Road, London, W4 4ND

MACARTAN, Catherine Mary RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: May 1972
Address: 133 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4NE, United Kingdom

MANASSA, Edouard Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1993
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

MARSDEN, Stephen Hugh RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: November 1953
Address: 111 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4ND, United Kingdom

MASSOUMI, Ali RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: August 1978
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

MELOY, Brian Charles RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Coombe End, Crampshaw Lane, Ashtead, Surrey, KT21 2TX

MILLER, Anthony Elliot RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 30 Nov 2004
Date of birth: June 1952
Address: 4 Goodwood House Heathfield Terrace, London, W4 4JL

MORRISON, Gavin Malcolm James RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: September 1993
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

O'CONNOR, Charlotte Jane RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 23 Apr 2012
Date of birth: July 1976
Address: 20 Watchfield Court, Sutton Court Road, London, W4 4NB

OHANIAN, Vartouhi RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: March 1954
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

PARKER, John Denis RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 108 Watchfield Court, Sutton Court Road, London, W4 4ND, Great Britain

PATEL, Nileshkumar Parbhubhai RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 45, Watchfield Court, Sutton Court Road, London, W4 4NB, United Kingdom

RAISON, Katharine Barbara Gabriel RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 29 May 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 30, Glebe Street, London, W4 2BG, United Kingdom

RAJABALI, Mohamed Ebrahim RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 29 May 2019
Country of Residence: England
Date of birth: December 1947
Address: 77, Watchfield Court, Sutton Court Road, London, W4 4ND, England

RAJABALI, Mohamed Ebrahim RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1947
Address: 77, Watchfield Court, Sutton Court Road, London, W4 4ND, England

RAJABALI, Mohamed Ebrahim RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: December 1947
Address: 77 Watchfield Court, Sutton Court Road Chiswick, London, W4 4ND

SHAHROKH, Shahrokh RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 12 Feb 2009
Date of birth: April 1935
Address: 96 Watchfield Court, Sutton Court Road, London, W4 4ND

SPENCER, Richard Peter RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 57 The Reddings, Mill Hill, London, NW7 4JN

SPLENDORI, Trina RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 15 Feb 2010
Date of birth: February 1945
Address: 87 Watchfield Court, Sutton Court Road, London, W4 4ND

SPLENDORI, Trina RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 30 Jun 2003
Date of birth: February 1945
Address: 87 Watchfield Court, Sutton Court Road, London, W4 4ND

STIRLING, Daniel John RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 12 Feb 2009
Date of birth: August 1978
Address: 55 Watchfield Court, Sutton Court Road, London, W4 4NB

SWAN, Martin Alan RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 19 Nov 2007
Date of birth: December 1960
Address: 166 Watchfield Court, Sutton Court Road, London, W4 4NE

TELLICK, Janet Kathleen RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1, Goodwood House, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom

TOMLINSON, Graham RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 May 2014
Date of birth: March 1941
Address: 88 Watchfield Court, Sutton Court Road, London, W4 4ND

WILSON, Ian Henry RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 19 Dec 2001
Date of birth: February 1953
Address: Longcote, Tanglewood Close, Stanmore, Middlesex, HA7 3JA

WINDMILL, Lindy RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 24 Aug 2006
Date of birth: April 1974
Address: 6 Goodwood House, Heathfield Terrace, London, W4 4JW

WINTER, Amna RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 19 Nov 2007
Date of birth: June 1928
Address: 3 Sandown House, Heathfield Terrace, London, W4 4JP

WOOD, Kathleen RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 13 Jul 2013
Date of birth: January 1944
Address: 148 Watchfield Court, Sutton Court Road, London, W4 4NE

WOODARD, Vanessa Karen Ross RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: June 1973
Address: Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA

YOUNG, Kenneth George, Professor RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 103 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4ND

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1994
Resigned on: 03 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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