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25/27 CATHERINE PLACE (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 03724256
Status: ACTIVE
Incorporated / age: 2 March 199927 years
Registered office: 43 Sydney Street, London, SW3 6PX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:07 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
43 Sydney Street, London, SW3 6PX, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARLOW, David George ACTIVE	Secretary	01 Feb 2022				43 Sydney Street, 43 Sydney Street, London, Greater London, SW3 6PX, England
CARMICHAEL, Tina ACTIVE	Director	31 Mar 2023		England	November 1974	25/27, Catherine Place, London, SW1E 6DU, England
FARLOW, David George ACTIVE	Director	23 Jun 2009		United Kingdom	April 1968	43 Sydney Street, Upper Maisonette, London, SW3 6PX
HOARE-TEMPLE, Jane Evelyn ACTIVE	Director	02 Mar 1999		United Kingdom	August 1953	66 Eccleston Square Mews, London, SW1V 1QN
JAIN, Kautilya ACTIVE	Director	24 Mar 2021		England	January 1984	Flat1, Catherine House, 25/27 Catherine Place, London, SW1E 6DU, England
JAMIESON, Martin Clive ACTIVE	Director	19 Dec 2003		United Kingdom	January 1957	765 Smiths Group Plc, Finchley Road, London, NW11 8DF
MAYNES, Jeremy John RESIGNED	Secretary	04 May 2005	28 Feb 2022			Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE
STRINGER, Philip Martin RESIGNED	Secretary	02 Mar 1999	04 May 2005			109b Grandison Road, Battersea, London, SW11 6LT
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Mar 1999	02 Mar 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
KOFLER, Simon RESIGNED	Director	05 May 2005	10 Jan 2009		November 1969	7 Catherine House, 25-27 Catherine Place, London, SW1E 6DU
LYLE, Jill Margaret RESIGNED	Director	02 Mar 1999	31 Dec 2006		November 1930	8 Catherine House, 25-27 Catherine Place, London, SW1E 6DU
MAYNES, Jeremy John RESIGNED	Director	02 Mar 1999	14 Jun 2021	England	May 1948	Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE
SHELLABEAR, Juliet Dinah RESIGNED	Director	26 Sep 2007	15 Sep 2022	United Kingdom	October 1963	58, Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NA, United Kingdom
SHOVELTON, Helena RESIGNED	Director	17 May 1999	19 Dec 2003		May 1945	63 London Road, Tunbridge Wells, Kent, TN1 1DT
STRINGER, Philip Martin RESIGNED	Director	02 Mar 1999	04 May 2005	United Kingdom	February 1974	109b Grandison Road, Battersea, London, SW11 6LT
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	02 Mar 1999	02 Mar 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP

FARLOW, David George ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 43 Sydney Street, 43 Sydney Street, London, Greater London, SW3 6PX, England

CARMICHAEL, Tina ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 25/27, Catherine Place, London, SW1E 6DU, England

FARLOW, David George ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 43 Sydney Street, Upper Maisonette, London, SW3 6PX

HOARE-TEMPLE, Jane Evelyn ACTIVE
Role: Director
Appointed on: 02 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 66 Eccleston Square Mews, London, SW1V 1QN

JAIN, Kautilya ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: January 1984
Address: Flat1, Catherine House, 25/27 Catherine Place, London, SW1E 6DU, England

JAMIESON, Martin Clive ACTIVE
Role: Director
Appointed on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 765 Smiths Group Plc, Finchley Road, London, NW11 8DF

MAYNES, Jeremy John RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 28 Feb 2022
Address: Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE

KOFLER, Simon RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 10 Jan 2009
Date of birth: November 1969
Address: 7 Catherine House, 25-27 Catherine Place, London, SW1E 6DU

LYLE, Jill Margaret RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 31 Dec 2006
Date of birth: November 1930
Address: 8 Catherine House, 25-27 Catherine Place, London, SW1E 6DU

MAYNES, Jeremy John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1948
Address: Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE

SHOVELTON, Helena RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 19 Dec 2003
Date of birth: May 1945
Address: 63 London Road, Tunbridge Wells, Kent, TN1 1DT

STRINGER, Philip Martin RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 109b Grandison Road, Battersea, London, SW11 6LT

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1999
Resigned on: 02 Mar 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP