TROCADERO MANAGEMENT SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03154839
Status: DISSOLVED
Incorporated / age: 2 February 199621 years
Registered office: 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 29 September 2026 at 13:03 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
Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Nature of business
Dormant Company
Previous company names
NOVUS BARS LIMITED
TROCADERO MANAGEMENT SERVICES LIMITED
URBIUM BARS LIMITED
URBIUM LIMITED
TROCADERO MANAGEMENT SERVICES LIMITED
AMBERVALUE 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	Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
BIRT, Adam RESIGNED	Secretary	07 Feb 1996	24 Feb 1997			34 Shirlock Road, Hampstead, London, NW3 2HS
BULLOCH, Linda RESIGNED	Secretary	01 Oct 2012	04 Jul 2013			Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
GARDNER, Malcolm William RESIGNED	Secretary	17 Mar 1997	05 Jul 2001			18 Elm Grove Road, Ealing, London, W5 3JJ
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			Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
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			Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1996	07 Feb 1996			26, Church Street, London, NW8 8EP
CAMPBELL, Andrew Maxwell RESIGNED	Director	19 May 2010	18 Apr 2013	United Kingdom	December 1963	Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
COHEN, Robert Digby Paul RESIGNED	Director	17 May 2002	12 Oct 2004		April 1966	West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW
CULLUM, Timothy Edward RESIGNED	Director	28 Jun 2013	10 Oct 2014	England	March 1969	Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
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	07 Feb 1996	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	Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
HOLBROOK, Jane Susan RESIGNED	Director	13 Nov 2006	19 May 2010	England	March 1964	The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LESLAU, Nicholas RESIGNED	Director	29 Feb 1996	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, Stephen RESIGNED	Director	23 May 2005	28 Jun 2013	England	October 1967	CV32
TAMBLYN, Nicholas RESIGNED	Director	03 Sep 1998	17 May 2002	England	January 1952	Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
WRAY, Nigel William RESIGNED	Director	29 Feb 1996	08 Sep 1998		April 1948	20 Thayer Street, London, W1M 6DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Feb 1996	07 Feb 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

BIRT, Adam RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 24 Feb 1997
Address: 34 Shirlock Road, Hampstead, London, NW3 2HS

BULLOCH, Linda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 04 Jul 2013
Address: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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

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: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1996
Resigned on: 07 Feb 1996
Address: 26, Church Street, London, NW8 8EP

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: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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

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: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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: 07 Feb 1996
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: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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

LESLAU, Nicholas RESIGNED
Role: Director
Appointed on: 29 Feb 1996
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, 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: 03 Sep 1998
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: 29 Feb 1996
Resigned on: 08 Sep 1998
Date of birth: April 1948
Address: 20 Thayer Street, London, W1M 6DD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1996
Resigned on: 07 Feb 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)

Registers

Exemptions

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