THE GALLERY (LUDGATE HILL) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03311210
Status: ACTIVE
Incorporated / age: 3 February 199729 years
Registered office: C/O Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:52 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
C/O Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Christopher Paul Reece ACTIVE	Director	23 Apr 2018		England	March 1959	C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
SHARMA, Rajesh ACTIVE	Director	26 Nov 2025		England	August 1960	C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
SHEPHERD, Jon Roderic ACTIVE	Director	13 Nov 2024		England	February 1971	C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
EMPSON, Kirsten Louise RESIGNED	Secretary	26 Mar 2018	18 Jun 2025			C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
WHITTINGHAM, Ivan John RESIGNED	Secretary	01 Feb 2004	26 Mar 2018			170 Dorset Road, London, SW19 3EF
CREMORNE NOMINEES LIMITED RESIGNED	Secretary	03 Feb 1997	29 Jan 1999			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
PEVEREL OM LIMITED RESIGNED	Secretary	29 Jan 1999	03 Dec 2003			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
COLVIN, Brian Trevor, Dr RESIGNED	Director	23 Apr 2018	06 Jan 2026	United Kingdom	January 1946	C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
COLVIN, Kathryn Frances, Mrs. RESIGNED	Director	10 Aug 2015	23 Apr 2018	England	September 1945	170 Dorset Road, London, SW19 3EF
HANDLEY, Christine RESIGNED	Director	30 Jun 1999	05 Jun 2000		October 1946	Flat 14, The Gallery, 38 Ludgate Hill, London, EC4M 7DE
HARVEY-WELLS, Jefferey RESIGNED	Director	01 Aug 1999	24 Nov 2025	England	January 1964	C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
HONEYMAN, David Andrew, Mr. RESIGNED	Director	10 Aug 2015	23 Apr 2018	England	May 1951	Flat 2, 38 Ludgate Hill, London, EC4M 7DE, England
KJELLIN, Emma Charlotte Sarah RESIGNED	Director	23 Apr 2018	13 Nov 2024	England	February 1985	C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
KJELLIN, Lorna Madeleine, Mrs. RESIGNED	Director	10 Aug 2015	16 Mar 2017	England	February 1977	21 Sanderling Lodge, Star Place, London, E1W 1AJ, England
MORGAN, Paul Hyacinth, Sir RESIGNED	Director	23 Apr 2018	13 Nov 2024	England	August 1952	321, Lauderdale Tower, London, EC2Y 8NA, England
POLLARD, Mark David, Mr. RESIGNED	Director	16 Jan 2012	18 Nov 2014	United Kingdom	May 1959	170 Dorset Road, London, SW19 3EF
SMART, Charles, Mr. RESIGNED	Director	10 Aug 2015	09 Oct 2024	United States	May 1959	C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
SMITH, Peter James, Mr. RESIGNED	Director	10 Aug 2015	25 Feb 2021	England	December 1951	C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
SOLLECITO, Pietro, Mr. RESIGNED	Director	16 Jan 2012	01 Jun 2014	United Kingdom	September 1970	170 Dorset Road, London, SW19 3EF
VERDE, Ilaria RESIGNED	Director	13 Nov 2024	26 Nov 2025	England	January 1991	Flat 9 The Gallery, 38 Ludgate Hill, London, EC4M 7DE, England
VUCICEVIC, Zoe RESIGNED	Director	10 Aug 2015	24 Nov 2025	England	September 1968	Flat 5, 38 Ludgate Hill, London, EC4M 7DE, England
CREMORNE NOMINEES NO 2 LIMITED RESIGNED	Director	03 Feb 1997	30 Jun 1999			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

JONES, Christopher Paul Reece ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: March 1959
Address: C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

SHARMA, Rajesh ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: August 1960
Address: C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

SHEPHERD, Jon Roderic ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: February 1971
Address: C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

EMPSON, Kirsten Louise RESIGNED
Role: Secretary
Appointed on: 26 Mar 2018
Resigned on: 18 Jun 2025
Address: C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 26 Mar 2018
Address: 170 Dorset Road, London, SW19 3EF

CREMORNE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 29 Jan 1999
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 03 Dec 2003
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

COLVIN, Brian Trevor, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1946
Address: C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

COLVIN, Kathryn Frances, Mrs. RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: September 1945
Address: 170 Dorset Road, London, SW19 3EF

HANDLEY, Christine RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 05 Jun 2000
Date of birth: October 1946
Address: Flat 14, The Gallery, 38 Ludgate Hill, London, EC4M 7DE

HARVEY-WELLS, Jefferey RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: January 1964
Address: C/O Streets, Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

HONEYMAN, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: May 1951
Address: Flat 2, 38 Ludgate Hill, London, EC4M 7DE, England

KJELLIN, Emma Charlotte Sarah RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: February 1985
Address: C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

KJELLIN, Lorna Madeleine, Mrs. RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: February 1977
Address: 21 Sanderling Lodge, Star Place, London, E1W 1AJ, England

MORGAN, Paul Hyacinth, Sir RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: August 1952
Address: 321, Lauderdale Tower, London, EC2Y 8NA, England

POLLARD, Mark David, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 170 Dorset Road, London, SW19 3EF

SMART, Charles, Mr. RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 09 Oct 2024
Country of Residence: United States
Date of birth: May 1959
Address: C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

SMITH, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: December 1951
Address: C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

SOLLECITO, Pietro, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 170 Dorset Road, London, SW19 3EF

VERDE, Ilaria RESIGNED
Role: Director
Appointed on: 13 Nov 2024
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: January 1991
Address: Flat 9 The Gallery, 38 Ludgate Hill, London, EC4M 7DE, England

VUCICEVIC, Zoe RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: September 1968
Address: Flat 5, 38 Ludgate Hill, London, EC4M 7DE, England

CREMORNE NOMINEES NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 30 Jun 1999
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

Filing history

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