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ONE ORMONDE GATE LIMITED

Company summary

Company number: 04001542
Status: ACTIVE
Incorporated / age: 25 May 200026 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 31 December 2026
Confirmation statement due: 26 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:45 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Other letting and operating of own or leased real estate

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
FRY & COMPANY ACTIVE	Secretary	16 Oct 2025				140, Tachbrook Street, London, SW1V 2NE, England
DOHERTY, Evelyn Alison ACTIVE	Director	24 Feb 2005		United Kingdom	November 1955	2, Trevor Street, London, SW7 1DU, United Kingdom
FONTES WILLIAMS, Eduardo Ernesto ACTIVE	Director	21 Mar 2025		England	June 1995	1, Ormonde Gate, London, SW3 4EU, England
MATTEY, David Gary ACTIVE	Director	31 Jan 2017		United Kingdom	August 1962	Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
VANDRA, Parimal Kumar ACTIVE	Director	02 Jul 2007		England	November 1978	Flat 1a, 1 Ormonde Gate, London, SW3 4EU
CROSS, Nigel Douglas RESIGNED	Secretary	31 May 2024	15 Oct 2025			The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England
DAWSON, Peter John RESIGNED	Secretary	08 Mar 2006	02 Jul 2007			103 Hereford Road, London, W2 5BB
DOHERTY, Evelyn Alison RESIGNED	Secretary	15 Apr 2004	08 Mar 2006			Flat 32 Sheffield Terrace, London, W8 7NF
STEPHENSON, John Matthew RESIGNED	Secretary	25 May 2000	21 May 2001			33 Melbourne Road, London, SW19 3BB
VANDRA, Parimal Kumar RESIGNED	Secretary	02 Jul 2007	31 May 2024			Flat 1a, 1 Ormonde Gate, London, SW3 4EU
WARD LEWIS, Josephine RESIGNED	Secretary	21 May 2001	15 Apr 2004			Flat 9, 56 Westbourne Terrace, London, W2 6JX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 May 2000	25 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
PINTO, David RESIGNED	Director	25 May 2000	24 Feb 2005		August 1923	Flat 32, 29 Sheffield Terrace, London, W8 7NF
REECE, Gordon, Sir RESIGNED	Director	25 May 2000	22 Sep 2001		September 1929	1 Ormonde Gate, London, SW3 4EU
TROLLOPE, Nicolas George RESIGNED	Director	25 May 2000	08 Mar 2006		June 1947	PO BOX Hm1184, Hamilton, Hmex, Bermuda
WILLIAMS, Luiz RESIGNED	Director	21 Sep 2009	21 Mar 2025	United Kingdom	May 1952	Flat 4/5, 1 Ormonde Gate, Chelsea, London, SW3 4EU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 May 2000	25 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 May 2000	25 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

DOHERTY, Evelyn Alison ACTIVE
Role: Director
Appointed on: 24 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 2, Trevor Street, London, SW7 1DU, United Kingdom

MATTEY, David Gary ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom

VANDRA, Parimal Kumar ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: England
Date of birth: November 1978
Address: Flat 1a, 1 Ormonde Gate, London, SW3 4EU

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 31 May 2024
Resigned on: 15 Oct 2025
Address: The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England

DAWSON, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 02 Jul 2007
Address: 103 Hereford Road, London, W2 5BB

VANDRA, Parimal Kumar RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 31 May 2024
Address: Flat 1a, 1 Ormonde Gate, London, SW3 4EU

WARD LEWIS, Josephine RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 15 Apr 2004
Address: Flat 9, 56 Westbourne Terrace, London, W2 6JX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2000
Resigned on: 25 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

TROLLOPE, Nicolas George RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 08 Mar 2006
Date of birth: June 1947
Address: PO BOX Hm1184, Hamilton, Hmex, Bermuda

WILLIAMS, Luiz RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Flat 4/5, 1 Ormonde Gate, Chelsea, London, SW3 4EU

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 2000
Resigned on: 25 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 2000
Resigned on: 25 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG