TROCADERO LONDON LIMITED

Company summary

0 outstanding charges

Company number: 02924197
Status: DISSOLVED
Incorporated / age: 29 April 199423 years
Registered office: C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:34 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 Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Nature of business
Dormant Company
Previous company names
TROCADERO PROPERTIES NO. 1 LIMITED
BURFORD TROCADERO LIMITED
OCEANDEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Toby Coultas ACTIVE	Director	30 Oct 2014		United Kingdom	May 1970	C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
BULLOCH, Linda RESIGNED	Secretary	01 Oct 2012	04 Jul 2013			C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
GARDNER, Malcolm William RESIGNED	Secretary	17 Mar 1997	05 Jul 2001			18 Elm Grove Road, Ealing, London, W5 3JJ
GLEEK, Julian RESIGNED	Secretary	20 Sep 1994	08 May 1997			47 Gloucester Square, London, W2 2TQ
GRANT, Gregor RESIGNED	Secretary	04 Jul 2013	30 Sep 2016			C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
HOLBROOK, Jane Susan RESIGNED	Secretary	13 Nov 2006	07 Apr 2010			The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
KENDALL, Andrew RESIGNED	Secretary	04 Jun 2011	01 Oct 2012			C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
LEE, Richard John RESIGNED	Secretary	31 May 1994	20 Sep 1994			8 Eliot Hill, London, SE13 7EB
PALMER, Steven Mark RESIGNED	Secretary	05 Jul 2001	13 Nov 2006			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SHERRINGTON, James David RESIGNED	Secretary	07 Apr 2010	03 Jun 2011			C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1994	31 May 1994			10 Upper Bank Street, London, E14 5JJ
BOYES, Mark RESIGNED	Director	08 May 1997	30 Sep 1997		June 1965	Flat 14 Elisa Court 3 Chitty Street, London, W1P 1LQ
CAMPBELL, Andrew Maxwell RESIGNED	Director	19 May 2010	18 Apr 2013	United Kingdom	December 1963	Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, Uk
CHARLTON, Peter John RESIGNED	Nominee Director	29 Apr 1994	31 May 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COHEN, Robert Digby Paul RESIGNED	Director	17 May 2002	12 Oct 2004		April 1966	West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW
CONLAN, John Oliver RESIGNED	Director	18 Apr 2005	18 Oct 2005	England	July 1942	Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
CULLUM, Timothy Edward RESIGNED	Director	28 Jun 2013	10 Oct 2014	England	March 1969	C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
DONOVAN, Patrick Anthony RESIGNED	Director	13 Feb 1997	31 Aug 1998		February 1958	83 Earlsfield Road, Wandsworth, London, SW18 3DA
GARDNER, Malcolm William RESIGNED	Director	17 Mar 1997	05 Jul 2001	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
GLEEK, Julian RESIGNED	Director	20 Sep 1994	30 Sep 1997	England	September 1958	47 Gloucester Square, London, W2 2TQ
GRANT, Gregor RESIGNED	Director	18 Apr 2013	30 Sep 2016	England	November 1966	C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
HEIS, Richard RESIGNED	Director	31 May 1994	20 Sep 1994		May 1962	23 Fernside Road, London, SW12
HOLBROOK, Jane Susan RESIGNED	Director	13 Nov 2006	19 May 2010	England	March 1964	The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LEE, Richard John RESIGNED	Director	31 May 1994	20 Sep 1994		May 1961	8 Eliot Hill, London, SE13 7EB
LESLAU, Nicholas RESIGNED	Director	20 Sep 1994	08 Sep 1998		August 1959	20 Thayer Street, London, W1M 6DD
PALMER, Steven Mark RESIGNED	Director	05 Jul 2001	13 Nov 2006	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Apr 1994	31 May 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDS, Stephen RESIGNED	Director	23 May 2005	28 Jun 2013	England	October 1967	CV32
TAMBLYN, Nicholas RESIGNED	Director	30 Sep 1997	17 May 2002	England	January 1952	Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
WRAY, Nigel William RESIGNED	Director	26 Jun 1996	08 Sep 1998		April 1948	20 Thayer Street, London, W1M 6DD
WRAY, Nigel William RESIGNED	Director	17 Jan 1995	23 Nov 1995		April 1948	20 Thayer Street, London, W1M 6DD

SMITH, Toby Coultas ACTIVE
Role: Director
Appointed on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

BULLOCH, Linda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 04 Jul 2013
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

GARDNER, Malcolm William RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 05 Jul 2001
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

GLEEK, Julian RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 08 May 1997
Address: 47 Gloucester Square, London, W2 2TQ

GRANT, Gregor RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 30 Sep 2016
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

HOLBROOK, Jane Susan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 07 Apr 2010
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

KENDALL, Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jun 2011
Resigned on: 01 Oct 2012
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

LEE, Richard John RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 20 Sep 1994
Address: 8 Eliot Hill, London, SE13 7EB

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 13 Nov 2006
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SHERRINGTON, James David RESIGNED
Role: Secretary
Appointed on: 07 Apr 2010
Resigned on: 03 Jun 2011
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 May 1994
Address: 10 Upper Bank Street, London, E14 5JJ

BOYES, Mark RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 30 Sep 1997
Date of birth: June 1965
Address: Flat 14 Elisa Court 3 Chitty Street, London, W1P 1LQ

CAMPBELL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, Uk

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 31 May 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COHEN, Robert Digby Paul RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 12 Oct 2004
Date of birth: April 1966
Address: West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW

CONLAN, John Oliver RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 18 Oct 2005
Country of Residence: England
Date of birth: July 1942
Address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU

CULLUM, Timothy Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: March 1969
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

DONOVAN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 31 Aug 1998
Date of birth: February 1958
Address: 83 Earlsfield Road, Wandsworth, London, SW18 3DA

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 05 Jul 2001
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

GLEEK, Julian RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

GRANT, Gregor RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1966
Address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

HEIS, Richard RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Sep 1994
Date of birth: May 1962
Address: 23 Fernside Road, London, SW12

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: March 1964
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

LEE, Richard John RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Sep 1994
Date of birth: May 1961
Address: 8 Eliot Hill, London, SE13 7EB

LESLAU, Nicholas RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 08 Sep 1998
Date of birth: August 1959
Address: 20 Thayer Street, London, W1M 6DD

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 31 May 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICHARDS, Stephen RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: October 1967
Address: CV32

TAMBLYN, Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: January 1952
Address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF

WRAY, Nigel William RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 08 Sep 1998
Date of birth: April 1948
Address: 20 Thayer Street, London, W1M 6DD

WRAY, Nigel William RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 23 Nov 1995
Date of birth: April 1948
Address: 20 Thayer Street, London, W1M 6DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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