40 YORK STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02989255
Status: ACTIVE
Incorporated / age: 11 November 199431 years
Registered office: 40 York Street, London, W1H 1FF
Accounts due: 31 August 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:09 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
40 York Street, London, W1H 1FF
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUDEAN, Marina Sophie ACTIVE	Director	03 Jun 2026		England	January 1976	40 York Street, London, W1H 1FF
ILLMANN, Martin ACTIVE	Director	09 Dec 2019		England	September 1966	Flar 4, 40 York Street, London, W1H 1FF, England
BAUDEAN, Marina Sophie RESIGNED	Secretary	01 Aug 2013	19 Feb 2014			40 York Street, London, W1H 1FF
BENNET, Sally Dinah Margaret RESIGNED	Secretary	19 Feb 2014	12 Aug 2014			40 York Street, London, W1H 1FF
BITHELL, Michael John RESIGNED	Secretary	26 Oct 1999	06 Jan 2001			Flat 2 40 York Street, London, W1H 1FF
CAMPBELL MORRIS, Jill RESIGNED	Secretary	11 Nov 1994	26 Oct 1999			Flat 5, 40 York Street, London, W1H 1FF
FAHY, Sheliagh Mary RESIGNED	Secretary	13 Dec 2000	21 Jun 2013			Flat 1, 40 York Street, London, W1H 1FF
BAUDEAN, Marina Sophie RESIGNED	Director	03 Nov 2016	09 Dec 2019	England	January 1976	Flat 5, 40 York Street, London, W1H 1FF, England
BAUDEAN, Marina Sophie RESIGNED	Director	19 Feb 2014	29 Nov 2014	England	January 1976	Flat 5, 40 York Street, London, W1H 1FF, England
BENNET, Graham Robert RESIGNED	Director	20 Sep 2014	03 Jul 2017	England	June 1961	Flat 1, 40 York Street, London, W1H 1FF, United Kingdom
BERNEY, Sheena Mary, Lady RESIGNED	Director	13 Oct 2008	19 Feb 2014	England	July 1954	Reeds House 40 London Road, Maldon, Essex, CM9 6HE
BITHELL, Michael John RESIGNED	Director	02 Dec 1997	06 Jan 2001	England	April 1967	Flat 2 40 York Street, London, W1H 1FF
CHEKROUN, Emilie RESIGNED	Director	05 Mar 2007	13 Oct 2008		June 1974	6 Blithfield Street, London, W8 6RH
GOODWIN, Robert Edward Osbon RESIGNED	Director	12 Aug 2014	03 Nov 2016	United Kingdom	July 1941	Flat 4, 40 York Street, London, W1H 1FF, United Kingdom
MILLS, Pauline Iris RESIGNED	Director	11 Nov 1994	05 Mar 2007		April 1937	Flat 3, 40 York Street, London, W1H 1FF
REVELLE, Nariman RESIGNED	Director	09 Dec 2019	23 Jan 2023	England	May 1952	Flat 3, 40 York Street, London, W1H 1FF, England
SHIPLEY, Dennis James William RESIGNED	Director	19 Dec 2022	04 Aug 2026	England	March 1958	40 York Street, London, W1H 1FF

BAUDEAN, Marina Sophie ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: January 1976
Address: 40 York Street, London, W1H 1FF

ILLMANN, Martin ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: England
Date of birth: September 1966
Address: Flar 4, 40 York Street, London, W1H 1FF, England

BAUDEAN, Marina Sophie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 19 Feb 2014
Address: 40 York Street, London, W1H 1FF

BENNET, Sally Dinah Margaret RESIGNED
Role: Secretary
Appointed on: 19 Feb 2014
Resigned on: 12 Aug 2014
Address: 40 York Street, London, W1H 1FF

BITHELL, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 06 Jan 2001
Address: Flat 2 40 York Street, London, W1H 1FF

CAMPBELL MORRIS, Jill RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 26 Oct 1999
Address: Flat 5, 40 York Street, London, W1H 1FF

FAHY, Sheliagh Mary RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 21 Jun 2013
Address: Flat 1, 40 York Street, London, W1H 1FF

BAUDEAN, Marina Sophie RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: January 1976
Address: Flat 5, 40 York Street, London, W1H 1FF, England

BAUDEAN, Marina Sophie RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 29 Nov 2014
Country of Residence: England
Date of birth: January 1976
Address: Flat 5, 40 York Street, London, W1H 1FF, England

BENNET, Graham Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2014
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Flat 1, 40 York Street, London, W1H 1FF, United Kingdom

BERNEY, Sheena Mary, Lady RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: July 1954
Address: Reeds House 40 London Road, Maldon, Essex, CM9 6HE

BITHELL, Michael John RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 06 Jan 2001
Country of Residence: England
Date of birth: April 1967
Address: Flat 2 40 York Street, London, W1H 1FF

CHEKROUN, Emilie RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 13 Oct 2008
Date of birth: June 1974
Address: 6 Blithfield Street, London, W8 6RH

GOODWIN, Robert Edward Osbon RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Flat 4, 40 York Street, London, W1H 1FF, United Kingdom

MILLS, Pauline Iris RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 05 Mar 2007
Date of birth: April 1937
Address: Flat 3, 40 York Street, London, W1H 1FF

REVELLE, Nariman RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: May 1952
Address: Flat 3, 40 York Street, London, W1H 1FF, England

SHIPLEY, Dennis James William RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: March 1958
Address: 40 York Street, London, W1H 1FF

Filing history

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