31 NP LIMITED

Company summary

Company number: 03759324
Status: ACTIVE
Incorporated / age: 26 April 199927 years
Registered office: 31 Nottingham Place, London, W1U 5LP
Accounts due: 30 June 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
31 Nottingham Place, London, W1U 5LP
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLYNN, Michael Richard ACTIVE	Director	28 May 2025		United Kingdom	February 1954	31, Nottingham Place, London, W1U 5LP, United Kingdom
JOHAR, Jasmin Kaur ACTIVE	Director	25 Apr 2026		England	September 1979	31, Nottingham Place, London, W1U 5LP, United Kingdom
BRIDGES, Richard RESIGNED	Secretary	01 Sep 2002	29 May 2012			31 Nottingham Place, London, W1U 5LP
KENNEDY, Bruce Charles Penrose RESIGNED	Secretary	26 Apr 1999	08 Dec 1999			Astley House 33 Notting Hill Gate, London, W11 3JQ
STUART, Penelope Jane RESIGNED	Secretary	31 Jul 2012	28 May 2025			Flat A, 31 Nottingham Place, London, W1U 5LP, United Kingdom
JSSP LIMITED RESIGNED	Secretary	28 Jun 2002	01 Sep 2002			41 Paradise Walk, Chelsea, London, SW3 4JL
JSSP LIMITED RESIGNED	Secretary	08 Dec 1999	28 Jun 2002			35 Battersea Square, London, SW11 3RA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Apr 1999	26 Apr 1999			26, Church Street, London, NW8 8EP
BRIDGES, Richard RESIGNED	Director	10 Apr 2000	29 May 2012	United Kingdom	June 1962	31 Nottingham Place, London, W1U 5LP
GABARIN, Ayman, Mr. RESIGNED	Director	30 Aug 2013	25 Jan 2019	England	August 1964	31 Nottingham Place, London, W1U 5LP
JOHAR, Jasmin RESIGNED	Director	25 Jan 2024	24 Apr 2026	England	November 1979	31, Nottingham Place, London, W1U 5LP, United Kingdom
KENNEDY, Bruce Charles Penrose RESIGNED	Director	26 Apr 1999	08 Dec 1999	United Kingdom	August 1936	Astley House 33 Notting Hill Gate, London, W11 3JQ
PACCIANA, Alessandro RESIGNED	Director	29 Apr 2007	09 Jul 2013	United Kingdom	October 1976	31c Nottingham Place, London, W1U 5LP
SAMUEL, Grant RESIGNED	Director	01 Apr 2004	29 Apr 2007		February 1975	31 Nottingham Place, London, W1U 5LP
STUART, Penelope Jane RESIGNED	Director	31 Jul 2012	28 May 2025	England	April 1948	Flat A, 31 Nottingham Place, London, W1U 5LP, United Kingdom
STUART, Penelope Jane RESIGNED	Director	10 Apr 2000	01 Apr 2004	England	April 1948	Flat A 31 Nottingham Place, London, W1U 5LP
THURSTON, Jonathan Saville RESIGNED	Director	26 Apr 1999	08 Dec 1999		December 1961	22 Maresfield Gardens, Hampstead, London, NW3 5SX

GLYNN, Michael Richard ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 31, Nottingham Place, London, W1U 5LP, United Kingdom

JOHAR, Jasmin Kaur ACTIVE
Role: Director
Appointed on: 25 Apr 2026
Country of Residence: England
Date of birth: September 1979
Address: 31, Nottingham Place, London, W1U 5LP, United Kingdom

BRIDGES, Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 29 May 2012
Address: 31 Nottingham Place, London, W1U 5LP

KENNEDY, Bruce Charles Penrose RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 08 Dec 1999
Address: Astley House 33 Notting Hill Gate, London, W11 3JQ

STUART, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 28 May 2025
Address: Flat A, 31 Nottingham Place, London, W1U 5LP, United Kingdom

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 01 Sep 2002
Address: 41 Paradise Walk, Chelsea, London, SW3 4JL

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 28 Jun 2002
Address: 35 Battersea Square, London, SW11 3RA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1999
Resigned on: 26 Apr 1999
Address: 26, Church Street, London, NW8 8EP

BRIDGES, Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 29 May 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 31 Nottingham Place, London, W1U 5LP

GABARIN, Ayman, Mr. RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: August 1964
Address: 31 Nottingham Place, London, W1U 5LP

JOHAR, Jasmin RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: 31, Nottingham Place, London, W1U 5LP, United Kingdom

KENNEDY, Bruce Charles Penrose RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 08 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Astley House 33 Notting Hill Gate, London, W11 3JQ

PACCIANA, Alessandro RESIGNED
Role: Director
Appointed on: 29 Apr 2007
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 31c Nottingham Place, London, W1U 5LP

SAMUEL, Grant RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 29 Apr 2007
Date of birth: February 1975
Address: 31 Nottingham Place, London, W1U 5LP

STUART, Penelope Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: April 1948
Address: Flat A, 31 Nottingham Place, London, W1U 5LP, United Kingdom

STUART, Penelope Jane RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: April 1948
Address: Flat A 31 Nottingham Place, London, W1U 5LP

THURSTON, Jonathan Saville RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 08 Dec 1999
Date of birth: December 1961
Address: 22 Maresfield Gardens, Hampstead, London, NW3 5SX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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