87 ST. GEORGES SQUARE MANAGEMENT LIMITED

Company summary

Company number: 02960154
Status: ACTIVE
Incorporated / age: 18 August 199432 years
Registered office: Suite H, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:46 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
Suite H, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PONT & LYALL LIMITED ACTIVE	Secretary	02 Jun 2026				Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom
MOY REGGIARDO, Giannina ACTIVE	Director	27 Aug 2024		Portugal	April 1969	Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom
SIMMONS, Julie ACTIVE	Director	02 Jan 2019		England	April 1970	Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom
SIMMONS, Nina ACTIVE	Director	11 Nov 1997		United Kingdom	September 1941	Flat 6 87 St Georges Square, London, SW1V 3QW
ARORA, Roop Aaneesh RESIGNED	Secretary	16 Mar 2026	02 Jun 2026			335, City Road, London, EC1V 1LJ, England
HURST, Robert Nicholas RESIGNED	Secretary	20 Sep 1997	24 Apr 1998			72 Rochester Row, London, SW1P 1JU
RAVANO, Marsha Alison RESIGNED	Secretary	18 Aug 1994	22 Sep 1997			Flat 6 87 St Georges Square, London, SW1V 3QW
SCHEMBRI, Dores Teresa RESIGNED	Secretary	02 Jan 2019	27 Aug 2024			87 St Georges Square, London, SW1V 3QW
SIMMONS, Nina RESIGNED	Secretary	27 Aug 2024	16 Mar 2026			87 St Georges Square, London, SW1V 3QW
SIMMONS, Nina RESIGNED	Secretary	15 May 1998	02 Jan 2019			Flat 6 87 St Georges Square, London, SW1V 3QW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Aug 1994	18 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
FULLER, David John RESIGNED	Director	18 Aug 1994	07 Mar 2000		December 1946	4 Liku Tunka, Bukit Tunka, 50480 Kuala Lumpur, Malaysia, FOREIGN
GOOLD, Michael Kirkland, The Honourable RESIGNED	Director	15 May 1998	21 Jun 2021	Portugal	September 1966	M.Michael Goold, Av. M.J.Carvalho E Costa 33, 2750 Cascais, Portugal
KENNEDY, Franklin Hugh RESIGNED	Director	31 Mar 2000	24 Sep 2004		April 1946	87 Saint Georges Square, Flat 2, London, SW1V 3QW
LASCELLES, Susan Geraldine, The Honory Mrs RESIGNED	Director	18 Aug 1994	23 Jan 1995		December 1942	Flat 5, 87 St Georges Squire, London, SW1W 39W
PLOWMAN, David John RESIGNED	Director	06 May 2005	24 Aug 2017	England	November 1974	Tn13
PRICE, David Seaton RESIGNED	Director	03 Sep 2012	30 Oct 2013	United Kingdom	September 1947	87 St Georges Square, London, SW1V 3QW
RAVANO, Emanuele Stefano RESIGNED	Director	18 Aug 1994	19 Sep 1997		January 1964	87 St Georges Square, Flat 6, London, SW1V 3QW
SCHEMBRI, Dores RESIGNED	Director	10 Mar 2021	10 Feb 2025	England	April 1960	87 St Georges Square, London, SW1V 3QW
SHEIKHI, Aryan RESIGNED	Director	18 Aug 1994	06 May 2005		January 1969	Flat 6 Eccleston Square, London, SW1V 1NS
WILKINSON, Katherine Louise Frederica, Lady RESIGNED	Director	15 May 1998	05 Jan 2015	United Kingdom	September 1937	Flat 5 87 St Georges Square, London, SW1V 3QW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	18 Aug 1994	18 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Aug 1994	18 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

PONT & LYALL LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jun 2026
Address: Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

MOY REGGIARDO, Giannina ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: Portugal
Date of birth: April 1969
Address: Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

SIMMONS, Julie ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: Suite H,, 21 Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

SIMMONS, Nina ACTIVE
Role: Director
Appointed on: 11 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Flat 6 87 St Georges Square, London, SW1V 3QW

ARORA, Roop Aaneesh RESIGNED
Role: Secretary
Appointed on: 16 Mar 2026
Resigned on: 02 Jun 2026
Address: 335, City Road, London, EC1V 1LJ, England

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Sep 1997
Resigned on: 24 Apr 1998
Address: 72 Rochester Row, London, SW1P 1JU

RAVANO, Marsha Alison RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 22 Sep 1997
Address: Flat 6 87 St Georges Square, London, SW1V 3QW

SCHEMBRI, Dores Teresa RESIGNED
Role: Secretary
Appointed on: 02 Jan 2019
Resigned on: 27 Aug 2024
Address: 87 St Georges Square, London, SW1V 3QW

SIMMONS, Nina RESIGNED
Role: Secretary
Appointed on: 27 Aug 2024
Resigned on: 16 Mar 2026
Address: 87 St Georges Square, London, SW1V 3QW

SIMMONS, Nina RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 02 Jan 2019
Address: Flat 6 87 St Georges Square, London, SW1V 3QW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1994
Resigned on: 18 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

FULLER, David John RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 07 Mar 2000
Date of birth: December 1946
Address: 4 Liku Tunka, Bukit Tunka, 50480 Kuala Lumpur, Malaysia, FOREIGN

GOOLD, Michael Kirkland, The Honourable RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 21 Jun 2021
Country of Residence: Portugal
Date of birth: September 1966
Address: M.Michael Goold, Av. M.J.Carvalho E Costa 33, 2750 Cascais, Portugal

KENNEDY, Franklin Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 24 Sep 2004
Date of birth: April 1946
Address: 87 Saint Georges Square, Flat 2, London, SW1V 3QW

LASCELLES, Susan Geraldine, The Honory Mrs RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 23 Jan 1995
Date of birth: December 1942
Address: Flat 5, 87 St Georges Squire, London, SW1W 39W

PLOWMAN, David John RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: November 1974
Address: Tn13

PRICE, David Seaton RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 87 St Georges Square, London, SW1V 3QW

RAVANO, Emanuele Stefano RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 19 Sep 1997
Date of birth: January 1964
Address: 87 St Georges Square, Flat 6, London, SW1V 3QW

SCHEMBRI, Dores RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: April 1960
Address: 87 St Georges Square, London, SW1V 3QW

SHEIKHI, Aryan RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 06 May 2005
Date of birth: January 1969
Address: Flat 6 Eccleston Square, London, SW1V 1NS

WILKINSON, Katherine Louise Frederica, Lady RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 05 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Flat 5 87 St Georges Square, London, SW1V 3QW

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1994
Resigned on: 18 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1994
Resigned on: 18 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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