MAWLAW 388 LIMITED

Company summary

Company number: 03590255
Status: ACTIVE
Incorporated / age: 30 June 199828 years
Registered office: Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:33 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
Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Nicholas Bruce ACTIVE	Secretary	28 Jun 2024				Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
GATES, Kenneth Bruno ACTIVE	Director	28 Jun 2024		Belgium	January 1963	Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
HARTLEY, Nicholas Bruce ACTIVE	Director	28 Jun 2024		England	November 1960	Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
ABIOYE, Abolanle RESIGNED	Secretary	26 Nov 2012	28 Jun 2024			1, Bevington Path, London, SE1 3PW, England
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 1998	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ASCOLI, Philippe RESIGNED	Director	22 Jan 1999	05 Jul 2006		April 1966	27 Stratford Villas, London, NW1 9SE
BARKER, Adam Martin RESIGNED	Director	13 Feb 2015	12 Jun 2024	England	March 1968	1, Bevington Path, London, SE1 3PW, England
BRATCHELL, Duncan John Timothy RESIGNED	Director	22 Jan 1999	23 Nov 2007	England	July 1958	16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	11 Jun 2024	United Kingdom	April 1973	1, Bevington Path, London, SE1 3PW, England
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHASSEY, Emmanuel De Buretel De RESIGNED	Director	22 Jan 1999	20 Dec 2002		December 1958	105 Rue Pierre Poli, 92130 Issy Les Moulineaux, Paris, France
CONSTANT, Richard Michael RESIGNED	Director	28 Sep 2012	13 Feb 2015	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
D'URBANO, David RESIGNED	Director	15 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRENCH, Julian RESIGNED	Director	20 Dec 2002	23 Nov 2007	England	February 1967	25 Chesterton Road, London, W10 5LY
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	25 Jan 2002	08 Feb 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KERNICK, Paul Andrew RESIGNED	Director	22 Jan 1999	22 Jan 2001		October 1964	49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG
MEEKIN, William RESIGNED	Director	22 Jan 2001	05 Oct 2002		July 1962	7 Maxwell Road, London, SW6 2HT
MORRIS, Justin Henry RESIGNED	Director	25 Jan 2005	23 Nov 2007	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	13 Feb 2015	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROBINSON, Paul Stephen RESIGNED	Director	22 Jan 1999	25 Jan 2002		July 1962	26 Furze Lane, Purley, Surrey, CR8 3EG
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SHARPE, David Richard James RESIGNED	Director	13 Feb 2015	18 Jun 2024	England	March 1967	1, Bevington Path, London, SE1 3PW, England
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	30 Jun 1998	22 Jan 1999			20, Black Friars Lane, London, EC4V 6HD

HARTLEY, Nicholas Bruce ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England

GATES, Kenneth Bruno ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Belgium
Date of birth: January 1963
Address: Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England

HARTLEY, Nicholas Bruce ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1960
Address: Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England

ABIOYE, Abolanle RESIGNED
Role: Secretary
Appointed on: 26 Nov 2012
Resigned on: 28 Jun 2024
Address: 1, Bevington Path, London, SE1 3PW, England

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

ASCOLI, Philippe RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 05 Jul 2006
Date of birth: April 1966
Address: 27 Stratford Villas, London, NW1 9SE

BARKER, Adam Martin RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: March 1968
Address: 1, Bevington Path, London, SE1 3PW, England

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: July 1958
Address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Bevington Path, London, SE1 3PW, England

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHASSEY, Emmanuel De Buretel De RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 20 Dec 2002
Date of birth: December 1958
Address: 105 Rue Pierre Poli, 92130 Issy Les Moulineaux, Paris, France

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FRENCH, Julian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1967
Address: 25 Chesterton Road, London, W10 5LY

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KERNICK, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 22 Jan 2001
Date of birth: October 1964
Address: 49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG

MEEKIN, William RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 05 Oct 2002
Date of birth: July 1962
Address: 7 Maxwell Road, London, SW6 2HT

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 13 Feb 2015
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROBINSON, Paul Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 25 Jan 2002
Date of birth: July 1962
Address: 26 Furze Lane, Purley, Surrey, CR8 3EG

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SHARPE, David Richard James RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: March 1967
Address: 1, Bevington Path, London, SE1 3PW, England

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 22 Jan 1999
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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