PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03724703
Status: ACTIVE
Incorporated / age: 2 March 199927 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:40 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
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	01 Jan 2026				1, Castle Road, London, NW1 8PR, England
BERTINI, Patrizia ACTIVE	Director	18 Sep 2023		United Kingdom	March 1976	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
HAYES, Miranda ACTIVE	Director	02 May 2012		United Kingdom	September 1972	349, Royal College Street, London, NW1 9QS, England
PIETRAS, Bradley William ACTIVE	Director	02 Feb 2026		England	March 1966	349, Royal College Street, London, NW1 9QS, England
YAP, Raymond Yew Lin ACTIVE	Director	09 May 2016		England	April 1978	349, Royal College Street, London, NW1 9QS, England
AUKETT, Bryan RESIGNED	Secretary	16 Feb 2007	30 Jul 2010			3rd Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex, BN1 3BE
LITTLE, Kurt Leo RESIGNED	Secretary	02 Mar 1999	10 Dec 2004			Shaws Brow 60 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
PATEL, Nilesh RESIGNED	Secretary	10 Dec 2004	16 Feb 2007			The Dell, 43 Abinger Avenue, Cheam, Surrey, SM2 7LW
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	13 Oct 2010	01 Mar 2022			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	01 Mar 2022	01 Jan 2026			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Mar 1999	02 Mar 1999			6-8 Underwood Street, London, N1 7JQ
BOWRING, Stephen Kingston RESIGNED	Director	17 Apr 2002	23 Apr 2002	United Kingdom	October 1962	75 Melody Road, London, SW18 2QQ
EARLE, Nichol Foster RESIGNED	Director	14 Sep 2011	01 Oct 2018	England	May 1963	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
GOORBIN, Pascal RESIGNED	Director	02 Mar 2016	03 Feb 2026	England	May 1976	349, Royal College Street, London, NW1 9QS, England
GRIFFITHS, Nigel John RESIGNED	Director	07 Apr 2010	17 May 2017	England	February 1968	6, Pump House Close, London, SE16 7HS, Uk
HOLT, Laura Garmany, Dr RESIGNED	Director	14 Sep 2011	19 Jun 2014	United Kingdom	May 1946	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
INNESS, Catherine Agnes RESIGNED	Director	08 Feb 2017	03 Feb 2026	England	January 1988	349, Royal College Street, London, NW1 9QS, England
NEEDHAM, Donald RESIGNED	Director	29 Apr 2017	17 Feb 2026	England	February 1986	349, Royal College Street, London, NW1 9QS, England
STYLE, Charles RESIGNED	Director	02 Mar 1999	30 Jul 2010		February 1956	Cliffedown, Cuifail Hill, Lewes, East Sussex, BN7 2BE
WYDMANSKI, Catriona Lesley RESIGNED	Director	07 Apr 2010	12 Feb 2015	Uk	November 1949	41, Pump House Close, London, SE16 7HS, Uk
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 1999	02 Mar 1999			6-8 Underwood Street, London, N1 7JQ

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1, Castle Road, London, NW1 8PR, England

BERTINI, Patrizia ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

HAYES, Miranda ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 349, Royal College Street, London, NW1 9QS, England

PIETRAS, Bradley William ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: March 1966
Address: 349, Royal College Street, London, NW1 9QS, England

YAP, Raymond Yew Lin ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: April 1978
Address: 349, Royal College Street, London, NW1 9QS, England

AUKETT, Bryan RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 30 Jul 2010
Address: 3rd Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex, BN1 3BE

LITTLE, Kurt Leo RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 10 Dec 2004
Address: Shaws Brow 60 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN

PATEL, Nilesh RESIGNED
Role: Secretary
Appointed on: 10 Dec 2004
Resigned on: 16 Feb 2007
Address: The Dell, 43 Abinger Avenue, Cheam, Surrey, SM2 7LW

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 01 Mar 2022
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 01 Jan 2026
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1999
Resigned on: 02 Mar 1999
Address: 6-8 Underwood Street, London, N1 7JQ

BOWRING, Stephen Kingston RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 75 Melody Road, London, SW18 2QQ

EARLE, Nichol Foster RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1963
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

GOORBIN, Pascal RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: May 1976
Address: 349, Royal College Street, London, NW1 9QS, England

GRIFFITHS, Nigel John RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: February 1968
Address: 6, Pump House Close, London, SE16 7HS, Uk

HOLT, Laura Garmany, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

INNESS, Catherine Agnes RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: January 1988
Address: 349, Royal College Street, London, NW1 9QS, England