GEORGE (MOUNT STREET) LIMITED

Company summary

Company number: 03759332
Status: ACTIVE
Incorporated / age: 26 April 199927 years
Registered office: 26-28 Conway Street, London, W1T 6BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:14 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
26-28 Conway Street, London, W1T 6BQ, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BIRLEY KHANLARI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARING, Richard Allan ACTIVE	Director	07 Jun 2007		United Kingdom	June 1948	26-28, Conway Street, London, W1T 6BQ, England
JONES, George Mark Randle ACTIVE	Director	18 Aug 2026		United Kingdom	February 1980	26-28, Conway Street, London, W1T 6BQ, England
AFZAL, Humera RESIGNED	Secretary	16 Aug 2022	13 Dec 2022			26-28, Conway Street, London, W1T 6BQ, England
BATHIA, Kamlesh RESIGNED	Secretary	23 Jul 2001	07 Jun 2007			154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
COPPERTHWAITE, Lisa Maria RESIGNED	Secretary	07 Jun 2007	08 May 2013			17 Chapel House Street, Isle Of Dogs, London, E14 3AS
LAWRENCE, James Wyndham Stuart RESIGNED	Secretary	01 Sep 2014	04 Oct 2019			26-28, Conway Street, London, W1T 6BQ, England
LITTLE, Scott RESIGNED	Secretary	08 May 2013	31 Aug 2014			Royalty House, 72-74 Dean Street, London, W1D 3SG, England
ROBINSON, Christopher John RESIGNED	Secretary	15 Dec 2022	18 Aug 2026			26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher RESIGNED	Secretary	04 Oct 2019	16 Aug 2022			26-28, Conway Street, London, W1T 6BQ, England
WYNN, Anthony William RESIGNED	Secretary	26 Apr 1999	23 Jul 2001			The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD
AFZAL, Humera RESIGNED	Director	16 Aug 2022	13 Dec 2022	United Kingdom	June 1977	26-28, Conway Street, London, W1T 6BQ, England
BATHIA, Kamlesh RESIGNED	Director	03 Feb 2003	01 Oct 2007	England	April 1968	154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
BIRLEY, India Jane RESIGNED	Director	04 Apr 2007	17 Jan 2008	United Kingdom	January 1961	3e Greville Place, London, NW6 5JP
BIRLEY, Marcus Oswald Hornby Lecky RESIGNED	Director	26 Apr 1999	07 Jun 2007		May 1930	Thurloe Lodge 17 Thurloe Place, London, SW7 2SA
BIRLEY, Robin Marcus RESIGNED	Director	01 Apr 2003	05 Mar 2007	London, United Kingdom	February 1958	Flat 2 35 Brompton Square, London, SW3 2AE
CARING, Patricia RESIGNED	Director	04 Jul 2022	18 Aug 2026	United Kingdom	October 1981	26-28, Conway Street, London, W1T 6BQ, England
CHADWYCK-HEALEY, Alice Rachel RESIGNED	Director	03 Dec 2007	28 Feb 2012	United Kingdom	October 1977	40, Cabul Road, London, SW11 2PN
COWLEY, Nicholas Robert John RESIGNED	Director	31 May 2016	01 Jul 2020	England	May 1966	26-28, Conway Street, London, W1T 6BQ, England
HOLBROOK, Jane Susan RESIGNED	Director	01 Aug 2011	30 Apr 2012	England	March 1964	Royalty House, 72-74 Dean Street, London, W1D 3SG, England
HOMAN, Vernon RESIGNED	Director	07 Aug 2014	04 Aug 2020	England	May 1964	26-28, Conway Street, London, W1T 6BQ, England
KHANLARI, Fabrizio Ali David RESIGNED	Director	27 Jan 2000	11 Dec 2000		December 1965	41 Glebe Place, London, SW3 5JE
LAWRENCE, James Wyndham Stuart RESIGNED	Director	07 Jun 2007	04 Oct 2019	England	December 1970	169 Oatland Drive, Weybridge, Surrey, KT13 9JY
MACEACHERN, Ian RESIGNED	Director	01 Sep 2014	31 May 2016	England	September 1979	26-28, Conway Street, London, W1T 6BQ, England
NEWELL, Lilly RESIGNED	Director	31 Aug 2012	23 Sep 2020	England	March 1974	26-28, Conway Street, London, W1T 6BQ, England
RANKIN, Gavin Phillipe Baudouin RESIGNED	Director	04 Jan 2000	13 Feb 2003	United Kingdom	February 1957	Flat 4, 231 Sussex Gardens, London, W2 2RL
ROBINSON, Christopher John RESIGNED	Director	15 Dec 2022	18 Aug 2026	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher John RESIGNED	Director	04 Oct 2019	16 Aug 2022	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
SHERRINGTON, James David RESIGNED	Director	23 Jul 2012	08 Aug 2014	England	September 1976	26-28, Conway Street, London, W1T 6BQ, England
WYNN, Anthony William RESIGNED	Director	09 Mar 2000	28 Jan 2004		June 1936	The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

CARING, Richard Allan ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 26-28, Conway Street, London, W1T 6BQ, England

JONES, George Mark Randle ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 26-28, Conway Street, London, W1T 6BQ, England

AFZAL, Humera RESIGNED
Role: Secretary
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

BATHIA, Kamlesh RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 07 Jun 2007
Address: 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

COPPERTHWAITE, Lisa Maria RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 08 May 2013
Address: 17 Chapel House Street, Isle Of Dogs, London, E14 3AS

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 04 Oct 2019
Address: 26-28, Conway Street, London, W1T 6BQ, England

LITTLE, Scott RESIGNED
Role: Secretary
Appointed on: 08 May 2013
Resigned on: 31 Aug 2014
Address: Royalty House, 72-74 Dean Street, London, W1D 3SG, England

ROBINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

WYNN, Anthony William RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 23 Jul 2001
Address: The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

AFZAL, Humera RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 26-28, Conway Street, London, W1T 6BQ, England

BATHIA, Kamlesh RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1968
Address: 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

BIRLEY, India Jane RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3e Greville Place, London, NW6 5JP

BIRLEY, Marcus Oswald Hornby Lecky RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 07 Jun 2007
Date of birth: May 1930
Address: Thurloe Lodge 17 Thurloe Place, London, SW7 2SA

BIRLEY, Robin Marcus RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 05 Mar 2007
Country of Residence: London, United Kingdom
Date of birth: February 1958
Address: Flat 2 35 Brompton Square, London, SW3 2AE

CARING, Patricia RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 26-28, Conway Street, London, W1T 6BQ, England

CHADWYCK-HEALEY, Alice Rachel RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 40, Cabul Road, London, SW11 2PN

COWLEY, Nicholas Robert John RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1966
Address: 26-28, Conway Street, London, W1T 6BQ, England

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: March 1964
Address: Royalty House, 72-74 Dean Street, London, W1D 3SG, England

HOMAN, Vernon RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: May 1964
Address: 26-28, Conway Street, London, W1T 6BQ, England

KHANLARI, Fabrizio Ali David RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 11 Dec 2000
Date of birth: December 1965
Address: 41 Glebe Place, London, SW3 5JE

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: December 1970
Address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY

MACEACHERN, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1979
Address: 26-28, Conway Street, London, W1T 6BQ, England

NEWELL, Lilly RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: March 1974
Address: 26-28, Conway Street, London, W1T 6BQ, England

RANKIN, Gavin Phillipe Baudouin RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 13 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Flat 4, 231 Sussex Gardens, London, W2 2RL

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

SHERRINGTON, James David RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: September 1976
Address: 26-28, Conway Street, London, W1T 6BQ, England

WYNN, Anthony William RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 28 Jan 2004
Date of birth: June 1936
Address: The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.