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14-26 GLOUCESTER STREET LIMITED

Company summary

Company number: 02924410
Status: ACTIVE
Incorporated / age: 29 April 199432 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 25 September 2027
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	11 Jul 2022				140, Tachbrook Street, London, SW1V 2NE, England
CHADWYCK-HEALEY, Edward Alexander, Mr. ACTIVE	Director	01 Jul 2021		England	June 1972	Flat 7, Farington House, 22 Gloucester Street, London, SW1V 2DN, England
DE HALPERT, Jeremy Michael, Rear Admiral Sir ACTIVE	Director	06 Mar 2006		England	July 1947	5 Farington House, 22 Gloucester Street, London, SW1V 2DN
LIGHTFOOT, Robert, Air Commodore ACTIVE	Director	14 Dec 2010		England	March 1940	Flat 3, Webster House, 26 Gloucester Street, London, SW1V 2DN, United Kingdom
RICHARDS, Anthea Vanessa ACTIVE	Director	28 Jan 1998		England	April 1947	11 Farington House, 22 Gloucester Street, London, SW1V 2DN
RICHARDS, Anthea Vanessa RESIGNED	Secretary	24 Feb 1998	11 Jul 2022			11 Farington House, 22 Gloucester Street, London, SW1V 2DN
WILSON, Nigel John Cadbury RESIGNED	Secretary	29 Apr 1994	06 Feb 1998			Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
BROWN, Christopher Nigel Rupert RESIGNED	Director	28 Jan 1998	16 Jul 2002		January 1948	Flat 4 22 Gloucester Street, London, SW1V 2DN
CARRAFIELL, John Anthony RESIGNED	Director	23 May 1995	30 Jan 1998		March 1965	19e Ennismore Gardens, London, SW7 1AA
CHADWYCK HEALEY, Angela Mary RESIGNED	Director	28 Jan 1998	17 Apr 2001		July 1945	Flat 5 22, Gloucester Street, London, SW1V 2DN
LIGHTFOOT, Robert, Air Commodore RESIGNED	Director	14 Dec 2010	01 Jan 2012	England	March 1940	9 Limes Road, Beckenham, Kent, BR3 6NS
LUMB, John William RESIGNED	Director	28 Jan 1998	13 Jun 2021	England	December 1944	Flat 6 14 Gloucester Street, London, SW1V 2DN
MAYHEW, Teresa Ruth, The Hon RESIGNED	Director	06 Mar 2007	04 May 2011	England	March 1953	12 Webster House, 26 Gloucester Street, London, SW1V 2DN
MUIRHEAD, Joanna RESIGNED	Director	13 May 2019	14 Sep 2020	England	February 1983	7 Raeburn House, 20 Gloucester Street, London, SW1V 2DN, England
MULDOON, Dominic Gerald, Dr RESIGNED	Director	28 Jan 1998	26 Sep 2005		April 1926	1 Harding House, 24 Gloucester Street, London, SW1V 2DN
PULLAN, Clive Richard RESIGNED	Director	09 May 2001	07 Dec 2006		May 1959	1 Webster House, 26 Gloucester Street, London, SW1V 2DN
ROSS, Peter George Leighton RESIGNED	Director	08 Dec 1999	31 Mar 2010		May 1945	11 Constable House, 14 Gloucester Street, London, SW1V 2DN
STURZENEGGER, Ronald RESIGNED	Director	29 Apr 1994	23 May 1995		January 1960	3a Cadogan Street, London, SW3 2PP
TAYLOR, Robert Anthony Steven RESIGNED	Director	28 Jan 1998	28 Jun 1999	Channel Islands	July 1953	L'Abordage St Aubin, Jersey, JE3 8BZ, Channel Islands

FRY & CO ACTIVE
Role: Secretary
Appointed on: 11 Jul 2022
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CHADWYCK-HEALEY, Edward Alexander, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1972
Address: Flat 7, Farington House, 22 Gloucester Street, London, SW1V 2DN, England

LIGHTFOOT, Robert, Air Commodore ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: England
Date of birth: March 1940
Address: Flat 3, Webster House, 26 Gloucester Street, London, SW1V 2DN, United Kingdom

RICHARDS, Anthea Vanessa ACTIVE
Role: Director
Appointed on: 28 Jan 1998
Country of Residence: England
Date of birth: April 1947
Address: 11 Farington House, 22 Gloucester Street, London, SW1V 2DN

BROWN, Christopher Nigel Rupert RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 16 Jul 2002
Date of birth: January 1948
Address: Flat 4 22 Gloucester Street, London, SW1V 2DN

CARRAFIELL, John Anthony RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 30 Jan 1998
Date of birth: March 1965
Address: 19e Ennismore Gardens, London, SW7 1AA

CHADWYCK HEALEY, Angela Mary RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Apr 2001
Date of birth: July 1945
Address: Flat 5 22, Gloucester Street, London, SW1V 2DN

LIGHTFOOT, Robert, Air Commodore RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: March 1940
Address: 9 Limes Road, Beckenham, Kent, BR3 6NS

LUMB, John William RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 13 Jun 2021
Country of Residence: England
Date of birth: December 1944
Address: Flat 6 14 Gloucester Street, London, SW1V 2DN

MAYHEW, Teresa Ruth, The Hon RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: March 1953
Address: 12 Webster House, 26 Gloucester Street, London, SW1V 2DN

MUIRHEAD, Joanna RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: February 1983
Address: 7 Raeburn House, 20 Gloucester Street, London, SW1V 2DN, England

MULDOON, Dominic Gerald, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 26 Sep 2005
Date of birth: April 1926
Address: 1 Harding House, 24 Gloucester Street, London, SW1V 2DN

PULLAN, Clive Richard RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 07 Dec 2006
Date of birth: May 1959
Address: 1 Webster House, 26 Gloucester Street, London, SW1V 2DN

ROSS, Peter George Leighton RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Mar 2010
Date of birth: May 1945
Address: 11 Constable House, 14 Gloucester Street, London, SW1V 2DN

STURZENEGGER, Ronald RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 23 May 1995
Date of birth: January 1960
Address: 3a Cadogan Street, London, SW3 2PP

TAYLOR, Robert Anthony Steven RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 28 Jun 1999
Country of Residence: Channel Islands
Date of birth: July 1953
Address: L'Abordage St Aubin, Jersey, JE3 8BZ, Channel Islands