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27 BRAMHAM GARDENS LIMITED

Company summary

Company number: 02931225
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: 27 Bramham Gardens, London, SW5 0JE
Accounts due: 31 January 2027
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:46 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
27 Bramham Gardens, London, SW5 0JE
Nature of business
Residents property management

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
CRITTENDEN, Christopher Kirby ACTIVE	Director	04 Mar 2025		England	March 1973	27, Bramham Gardens, Flat A1, London, SW5 0JE, England
DANG, My-Dzuyen ACTIVE	Director	31 Jul 2022		England	November 1985	159, Old Brompton Road, London, SW5 0LJ, United Kingdom
HIBOU, Emmanuel ACTIVE	Director	05 Dec 2013		England	March 1973	27, Bramham Gardens, Flat J, 27 Bramham Gardens, London, SW5 0JE, England
VAN ANGEREN, Oscar Cornelis ACTIVE	Director	16 Nov 2024		United Kingdom	September 1973	27 Bramham Gardens, London, SW5 0JE
KERMODE, Robin William RESIGNED	Secretary	04 Dec 2014	15 Jan 2025			27h, Bramham Gardens, London, SW5 0JE, England
MORRIS, Brian Valentine RESIGNED	Secretary	02 Jun 1999	04 Dec 2014			Flat A 27 Bramham Gardens, London, SW5 0JE
VAUGHAN, Philip John Hope RESIGNED	Secretary	20 May 1994	02 Jun 1999			Flat C 27 Bramham Gardens, London, SW5 0JE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1994	20 May 1994			26, Church Street, London, NW8 8EP
BASS, Sian Elizabeth RESIGNED	Director	20 Nov 1996	11 Jan 2001		April 1964	Flat H 27 Bramham Gardens, Earls Court, London, SW5 0JE
DE ORLEANS BORBON, Gerarda RESIGNED	Director	27 Nov 2001	02 Feb 2006		August 1939	Flat K 27 Bramham Gardens, Earls Court, London, SW5 0JE
GREGG, Rupert Nicholas RESIGNED	Director	24 Nov 2005	31 Jul 2022	United Kingdom	September 1970	27f Bramham Gardens, Earls Court, London, SW5 0JE
HANSEN, Sian Elizabeth RESIGNED	Director	18 Nov 2010	08 Mar 2025	England	April 1964	Flat A, 27 Bramham Gardens, Earls Court, London, SW5 0JE, England
MORRIS, Brian Valentine RESIGNED	Director	20 May 1994	29 May 2016	United Kingdom	June 1929	Flat A 27 Bramham Gardens, London, SW5 0JE
NORTON, Anthony David Longueville RESIGNED	Director	20 Nov 1996	25 Nov 1998	United Kingdom	February 1953	Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW
POLLINGER, Murray Jonathan RESIGNED	Director	20 May 1994	18 Nov 2010	United Kingdom	March 1932	Flat D 27 Bramham Gardens, London, SW5 0JE
SUTHERLAND, Alasdair Douglas Scott RESIGNED	Director	20 May 1994	20 Nov 1996	United Kingdom	October 1945	Flat 4, 12 Earl's Court Square, London, SW5 9DP
VAUGHAN, Philip John Hope RESIGNED	Director	20 May 1994	31 Jul 2022	United Kingdom	May 1955	10 Cromwell Crescent, Earls Court, London, SW5 9QW
WILTON, Angela RESIGNED	Director	25 Nov 1998	30 Apr 2001		September 1942	Flat F 27 Bramham Gardens, London, SW5 0JE
WILTON, Anthony Norman RESIGNED	Director	20 May 1994	20 Nov 1996		March 1941	27 Bramham Gardens, London, SW5 0JE

CRITTENDEN, Christopher Kirby ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: March 1973
Address: 27, Bramham Gardens, Flat A1, London, SW5 0JE, England

DANG, My-Dzuyen ACTIVE
Role: Director
Appointed on: 31 Jul 2022
Country of Residence: England
Date of birth: November 1985
Address: 159, Old Brompton Road, London, SW5 0LJ, United Kingdom

HIBOU, Emmanuel ACTIVE
Role: Director
Appointed on: 05 Dec 2013
Country of Residence: England
Date of birth: March 1973
Address: 27, Bramham Gardens, Flat J, 27 Bramham Gardens, London, SW5 0JE, England

MORRIS, Brian Valentine RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 04 Dec 2014
Address: Flat A 27 Bramham Gardens, London, SW5 0JE

VAUGHAN, Philip John Hope RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 02 Jun 1999
Address: Flat C 27 Bramham Gardens, London, SW5 0JE

BASS, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 11 Jan 2001
Date of birth: April 1964
Address: Flat H 27 Bramham Gardens, Earls Court, London, SW5 0JE

DE ORLEANS BORBON, Gerarda RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 02 Feb 2006
Date of birth: August 1939
Address: Flat K 27 Bramham Gardens, Earls Court, London, SW5 0JE

GREGG, Rupert Nicholas RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 27f Bramham Gardens, Earls Court, London, SW5 0JE

MORRIS, Brian Valentine RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 29 May 2016
Country of Residence: United Kingdom
Date of birth: June 1929
Address: Flat A 27 Bramham Gardens, London, SW5 0JE

NORTON, Anthony David Longueville RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 25 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW

POLLINGER, Murray Jonathan RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Flat D 27 Bramham Gardens, London, SW5 0JE

SUTHERLAND, Alasdair Douglas Scott RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Flat 4, 12 Earl's Court Square, London, SW5 9DP

VAUGHAN, Philip John Hope RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 10 Cromwell Crescent, Earls Court, London, SW5 9QW

WILTON, Anthony Norman RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 20 Nov 1996
Date of birth: March 1941
Address: 27 Bramham Gardens, London, SW5 0JE