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26 OLD GLOUCESTER STREET LTD

Company summary

Company number: 03999992
Status: ACTIVE
Incorporated / age: 23 May 200026 years
Registered office: Ibex House, Baker Street, Weybridge, KT13 8AH, England
Accounts due: 28 February 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:16 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
Ibex House, Baker Street, Weybridge, KT13 8AH, England
Nature of business
Residents property management

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
BENSIMON, Cameron Alexander ACTIVE	Director	06 Oct 2025		England	May 1999	26, Old Gloucester Street, London, Greater London, WC1N 3AN, England
FREE, Dominic Anthony ACTIVE	Director	22 Nov 2007		England	November 1956	26e Old Gloucester Street, London, WC1N 3AN
MORRIS JONES, Muriel Ena Pamela ACTIVE	Director	01 Jun 2001		England	November 1928	84, Cloudesley Road, London, Greater London, N1 0EB, England
SHONE, Patrick Charles Fitzgibbon ACTIVE	Director	14 Dec 2007		United Kingdom	November 1960	Old Rectory, Harkstead, Ipswich, Suffolk, IP9 1DE
DE SAVARY, Nicola Louise RESIGNED	Secretary	23 May 2000	15 May 2002			26 Old Gloucester Street, London, WC1N 3AN
METCALF, William RESIGNED	Secretary	16 May 2002	25 Sep 2014			24, Macready House, 75 Crawford Street, London, W1H 5LR, United Kingdom
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	23 May 2000	23 May 2000			3 Garden Walk, London, EC2A 3EQ
DE SAVARY, Nicola Louise RESIGNED	Director	01 Jun 2001	25 Mar 2010		June 1973	Old Farm Cottage, Church End, Swerford, Oxon, OX7 4BA
FLETCHER, Jason Stephen RESIGNED	Director	02 Oct 2017	03 Feb 2025	England	March 1958	Ibex House, Baker Street, Weybridge, KT13 8AH, England
LANNING, Janice Olive RESIGNED	Director	23 May 2000	11 Mar 2011	United Kingdom	July 1951	26 Old Gloucester Street, London, WC1N 3AN
PILLOW, Aleksandra Teresa RESIGNED	Director	02 Aug 2006	18 Aug 2006		April 1974	26 Old Gloucester Street, London, WC1N 3AN
PILLOW, Nathan Charles RESIGNED	Director	23 May 2000	29 Sep 2006		August 1974	26 Old Gloucester Street, London, WC1N 3AN
SUTTON, William Henry RESIGNED	Director	01 Jun 2001	17 May 2005		October 1950	4 Southacre Close, Cambridge, CB2 2TT
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	23 May 2000	23 May 2000			3 Garden Walk, London, EC2A 3EQ

BENSIMON, Cameron Alexander ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: May 1999
Address: 26, Old Gloucester Street, London, Greater London, WC1N 3AN, England

FREE, Dominic Anthony ACTIVE
Role: Director
Appointed on: 22 Nov 2007
Country of Residence: England
Date of birth: November 1956
Address: 26e Old Gloucester Street, London, WC1N 3AN

MORRIS JONES, Muriel Ena Pamela ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: November 1928
Address: 84, Cloudesley Road, London, Greater London, N1 0EB, England

SHONE, Patrick Charles Fitzgibbon ACTIVE
Role: Director
Appointed on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Old Rectory, Harkstead, Ipswich, Suffolk, IP9 1DE

DE SAVARY, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 15 May 2002
Address: 26 Old Gloucester Street, London, WC1N 3AN

METCALF, William RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 25 Sep 2014
Address: 24, Macready House, 75 Crawford Street, London, W1H 5LR, United Kingdom

DE SAVARY, Nicola Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 25 Mar 2010
Date of birth: June 1973
Address: Old Farm Cottage, Church End, Swerford, Oxon, OX7 4BA

PILLOW, Nathan Charles RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 29 Sep 2006
Date of birth: August 1974
Address: 26 Old Gloucester Street, London, WC1N 3AN

SUTTON, William Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 17 May 2005
Date of birth: October 1950
Address: 4 Southacre Close, Cambridge, CB2 2TT

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 23 May 2000
Resigned on: 23 May 2000
Address: 3 Garden Walk, London, EC2A 3EQ