39 NEVERN SQUARE LIMITED

Company summary

Company number: 03712254
Status: DISSOLVED
Incorporated / age: 11 February 199927 years
Registered office: 383 High Road, London, Greater London, NW10 2JR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:20 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
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAL & CO MANAGEMENT LIMITED ACTIVE	Secretary	03 Feb 2026				383, High Road, London, Greater London, NW10 2JR, United Kingdom
DE BERTODANO, Clara Juana ACTIVE	Director	24 May 2024		Argentina	March 2000	383, High Road, London, Greater London, NW10 2JR, England
HEADLEE, Robin Beth ACTIVE	Director	03 Jul 2023		Saint Lucia	November 1967	383, High Road, London, Greater London, NW10 2JR, England
RAUCH-CHISACOF, Iunia Maria ACTIVE	Director	20 Jun 2023		Singapore	June 1988	383, High Road, London, Greater London, NW10 2JR, England
CROSS, Nigel Douglas RESIGNED	Secretary	16 Jun 2023	03 Feb 2026			Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
HEADLEE, Robin Beth RESIGNED	Secretary	11 Jul 2001	16 Jun 2023			Flat 5, 39 Nevern Square, London, SW5 9PE
OLDFIELD, William Geoffrey RESIGNED	Secretary	12 Mar 1999	04 Jul 2001			Flat 4 39 Nevern Square, London, SW5 9PE
JPCORS LIMITED RESIGNED	Nominee Secretary	11 Feb 1999	11 Feb 1999			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
CARON DELION, Jean Patrick RESIGNED	Director	24 Nov 2004	12 Jun 2006		March 1966	Flat 3, 39 Nevern Square, London, SW5 9PE
GELEIN, Rafaelle Gladys Laura RESIGNED	Director	07 Apr 2011	16 Jun 2023	United Kingdom	March 1983	Flat 3, 39 Nevern Square, Earls Court, London, SW5 9PE, United Kingdom
GRASSI, Piera Elisa RESIGNED	Director	20 Mar 2007	07 Apr 2011	United Kingdom	September 1976	Flat 3, 39 Nevern Square Earls Court, London, SW5 9PE
HICKSON, Richard Ross Nelson RESIGNED	Director	15 Dec 2005	02 Aug 2019	Singapore	November 1956	7 Baker Road, Singapore, 309867, FOREIGN
LEE, Francois Paul RESIGNED	Director	27 Sep 1999	24 Feb 2023	United Kingdom	June 1948	Flat 1 39 Nevern Square, London, SW5 9PE
MITCHELL, Catherine RESIGNED	Director	22 Nov 2004	15 Dec 2005	England	July 1961	Flat 2, 39 Nevern Square, London, SW5 9PE
OBLIA, Abdul Rashid Abdulai RESIGNED	Director	20 Mar 2022	07 Feb 2026	United Kingdom	May 1979	Flat 2, 39 Nevern Square, London, SW5 9PE, England
OLDFIELD, William Geoffrey RESIGNED	Director	12 Mar 1999	04 Jul 2001		July 1961	Flat 4 39 Nevern Square, London, SW5 9PE
ST GEORGE, Jane RESIGNED	Director	22 Nov 2004	04 Feb 2008		January 1979	Flat 4, 39 Nevern Square, London, SW5 9PE
ST GEORGE, Sarah RESIGNED	Director	04 Feb 2008	31 Mar 2011	United Kingdom	September 1981	Flat 4 39 Nevern Square, Earls Court, London, SW5 9PE
WALINDA, Dieter Juergen RESIGNED	Director	12 Mar 1999	01 Sep 1999		July 1941	Flat5 39 Nevern Square, London, SW5 9PE
JPCORD LIMITED RESIGNED	Nominee Director	11 Feb 1999	11 Feb 1999			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

REGAL & CO MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2026
Address: 383, High Road, London, Greater London, NW10 2JR, United Kingdom

DE BERTODANO, Clara Juana ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: Argentina
Date of birth: March 2000
Address: 383, High Road, London, Greater London, NW10 2JR, England

HEADLEE, Robin Beth ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: Saint Lucia
Date of birth: November 1967
Address: 383, High Road, London, Greater London, NW10 2JR, England

RAUCH-CHISACOF, Iunia Maria ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: Singapore
Date of birth: June 1988
Address: 383, High Road, London, Greater London, NW10 2JR, England

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 03 Feb 2026
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

HEADLEE, Robin Beth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 16 Jun 2023
Address: Flat 5, 39 Nevern Square, London, SW5 9PE