30 EGERTON GARDENS LIMITED

Company summary

Company number: 03223646
Status: ACTIVE
Incorporated / age: 11 July 199630 years
Registered office: 383 High Road, London, Greater London, NW10 2JR, England
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:40 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
383 High Road, London, Greater London, NW10 2JR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAL & CO MANAGEMENT LIMITED ACTIVE	Secretary	01 Jul 2026				383, High Road, London, Greater London, NW10 2JR, England
ALEXANDER, Celeste Magdalene ACTIVE	Director	18 Jul 2005		United Kingdom	November 1969	Flat A, 30 Egerton Gardens, London, SW3 2DB
CASATI, Roberto ACTIVE	Director	07 Nov 2025		Italy	May 1951	383, High Road, London, Greater London, NW10 2JR, England
EGERTON WARBURTON, Sarah Rachel Mary ACTIVE	Director	31 Jan 2009		England	February 1970	16, Westmoreland Place, London, SW1V 4AD
KHALIL, Elliot ACTIVE	Director	11 Jul 2026		England	August 1996	383, High Road, London, Greater London, NW10 2JR, England
ROBSON, Anthony John ACTIVE	Director	09 Jan 2019		England	December 1950	40, Church Street, Twickenham, TW1 3NR, England
BRYARS, Martin Joel RESIGNED	Secretary	01 Oct 1998	13 Dec 2007			Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR
CASATI, Roberto RESIGNED	Secretary	13 Dec 2007	01 Jul 2026			Flat D, 30 Egerton Gardens, London, SW3 2DB
CASATI, Roberto RESIGNED	Secretary	11 Jul 1996	04 Nov 1996			30 Egerton Gardens, London, SW3 2BZ
LASSON, Sally Ann RESIGNED	Secretary	04 Nov 1996	26 Sep 1997			30 Egerton Gardens, London, SW12 2DB
MACKIE, Charles RESIGNED	Secretary	26 Sep 1997	30 Sep 1998			Flat B 30 Egerton Gardens, London, SW3 2DB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 1996	11 Jul 1996			6-8 Underwood Street, London, N1 7JQ
ALSUHAIMI, Mohammed Abdulaziz RESIGNED	Director	09 Jan 2019	06 Jul 2026	Saudi Arabia	November 1989	50, Farringdon Road, London, EC1M 3HE, England
DANOS, Jonathan Laszlo RESIGNED	Director	04 Jan 2019	27 Mar 2024	England	October 1955	4a Lansdowne House, Lansdowne Road, London, W11 3LP, England
DE VECCHI, Ines RESIGNED	Director	11 Jul 1996	13 Nov 2025	England	November 1961	18 Holmside Road, London, SW12 8RJ
GHEEWALA, Habib RESIGNED	Director	18 Jul 2005	08 Jun 2012	Ireland	October 1954	Flat B, 30 Egerton Gardens, London, SW3 2DB
LASSON, Sally Ann RESIGNED	Director	16 Apr 1997	26 Sep 1997		May 1959	Flat C 30 Egerton Gardens, London, SW3 2DB
MACKIE, Charles RESIGNED	Director	16 Apr 1997	01 Oct 1998		March 1916	Flat B 30 Egerton Gardens, London, SW3 2DB
RUSSELL, Jeremy James RESIGNED	Director	18 Jul 2005	31 Jan 2009		August 1935	Forthampton House, Forthampton, Gloucestershire, GL19 4QB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Jul 1996	11 Jul 1996			6-8 Underwood Street, London, N1 7JQ

REGAL & CO MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 383, High Road, London, Greater London, NW10 2JR, England

ALEXANDER, Celeste Magdalene ACTIVE
Role: Director
Appointed on: 18 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat A, 30 Egerton Gardens, London, SW3 2DB

CASATI, Roberto ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: Italy
Date of birth: May 1951
Address: 383, High Road, London, Greater London, NW10 2JR, England

EGERTON WARBURTON, Sarah Rachel Mary ACTIVE
Role: Director
Appointed on: 31 Jan 2009
Country of Residence: England
Date of birth: February 1970
Address: 16, Westmoreland Place, London, SW1V 4AD

KHALIL, Elliot ACTIVE
Role: Director
Appointed on: 11 Jul 2026
Country of Residence: England
Date of birth: August 1996
Address: 383, High Road, London, Greater London, NW10 2JR, England

ROBSON, Anthony John ACTIVE
Role: Director
Appointed on: 09 Jan 2019
Country of Residence: England
Date of birth: December 1950
Address: 40, Church Street, Twickenham, TW1 3NR, England

BRYARS, Martin Joel RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 13 Dec 2007
Address: Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR

CASATI, Roberto RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 01 Jul 2026
Address: Flat D, 30 Egerton Gardens, London, SW3 2DB

CASATI, Roberto RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 04 Nov 1996
Address: 30 Egerton Gardens, London, SW3 2BZ

LASSON, Sally Ann RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 26 Sep 1997
Address: 30 Egerton Gardens, London, SW12 2DB

MACKIE, Charles RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 30 Sep 1998
Address: Flat B 30 Egerton Gardens, London, SW3 2DB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1996
Resigned on: 11 Jul 1996
Address: 6-8 Underwood Street, London, N1 7JQ

ALSUHAIMI, Mohammed Abdulaziz RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 06 Jul 2026
Country of Residence: Saudi Arabia
Date of birth: November 1989
Address: 50, Farringdon Road, London, EC1M 3HE, England

DANOS, Jonathan Laszlo RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: October 1955
Address: 4a Lansdowne House, Lansdowne Road, London, W11 3LP, England

DE VECCHI, Ines RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: November 1961
Address: 18 Holmside Road, London, SW12 8RJ

GHEEWALA, Habib RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 08 Jun 2012
Country of Residence: Ireland
Date of birth: October 1954
Address: Flat B, 30 Egerton Gardens, London, SW3 2DB

LASSON, Sally Ann RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 26 Sep 1997
Date of birth: May 1959
Address: Flat C 30 Egerton Gardens, London, SW3 2DB

MACKIE, Charles RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Oct 1998
Date of birth: March 1916
Address: Flat B 30 Egerton Gardens, London, SW3 2DB

RUSSELL, Jeremy James RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 31 Jan 2009
Date of birth: August 1935
Address: Forthampton House, Forthampton, Gloucestershire, GL19 4QB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 1996
Resigned on: 11 Jul 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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