THE PHILLIMORES MANAGEMENT LIMITED

Company summary

Company number: 04299986
Status: ACTIVE
Incorporated / age: 5 October 200125 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	21 May 2021				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
ALTBERGER, Bradley Louis ACTIVE	Director	04 Jul 2024		England	January 1972	44, Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ, England
BAJORIA, Shishir ACTIVE	Director	04 Jul 2024		India	February 1957	14 Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ, England
KLABIN, Meir ACTIVE	Director	09 Oct 2008		United Kingdom	August 1947	54, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom
NIKBAKHT, Neda, Dr ACTIVE	Director	08 Oct 2009		United Kingdom	March 1968	3a, Palace Green, London, W8 4TR, United Kingdom
O'LEARY, Jacqueline Catherine ACTIVE	Director	09 Oct 2008		United Kingdom	February 1968	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
PARASOL, Ruth Monicka ACTIVE	Director	11 Mar 2020		United Kingdom	February 1967	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
RAPHAEL, Paul Michel ACTIVE	Director	20 Feb 2018		England	June 1963	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
TANNENBAUM, Michael Joel RESIGNED	Secretary	05 Oct 2001	05 Jun 2008			Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	05 Jun 2008	21 May 2021			Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
CUMMINS, Andrew Douglas RESIGNED	Director	05 Jun 2008	09 Oct 2008	United Kingdom	August 1949	Prattendens, Bury, Pulborough, West Sussex, RH20 1PA
CUMMINS, Jennifer Muriel RESIGNED	Director	05 Jun 2008	31 May 2024	United Kingdom	March 1951	6, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom
DABIR-ALAI, Khosrow RESIGNED	Director	16 Nov 2016	09 Aug 2019	United Kingdom	December 1946	63, Campden Hill Court, Campden Hill Road, London, W8 7HL, United Kingdom
DEAN, John Grenville RESIGNED	Director	09 Oct 2008	19 Jul 2011		August 1933	27, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
FLETCHER, Paul Roland RESIGNED	Director	09 Oct 2008	01 Aug 2011	United Kingdom	July 1932	20, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom
HUNTER, John Robert Gordon RESIGNED	Director	05 Oct 2001	23 Apr 2003		May 1958	Crockham Heath Farm, Crockham Heath, Newbury, Berkshire, RG20 0LA
MAYER, Isaac Jimmy RESIGNED	Director	09 Oct 2008	08 Oct 2009		April 1936	39, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
NILSSON, Klas Bengt RESIGNED	Director	01 Jan 2003	23 Apr 2003	United Kingdom	July 1941	34 Walpole Street, London, SW3 4QS
OVERHAUS, Jennifer RESIGNED	Director	09 Oct 2008	21 Dec 2018	United Kingdom	March 1965	58, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
PLUMMER, Michael Charles RESIGNED	Director	01 Jan 2003	08 Dec 2006	United Kingdom	June 1958	South Hayes, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
RAPP, Ira Sheldon, Mr. RESIGNED	Director	05 Oct 2001	05 Jun 2008	United Kingdom	March 1959	52 Hamilton Terrace, London, NW8 9UJ
SHARP, Marion, Lady RESIGNED	Director	10 May 2012	30 Apr 2019	United Kingdom	February 1930	Apartment 68, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom
TANNENBAUM, Michael Joel RESIGNED	Director	01 Jan 2003	05 Jun 2008	United Kingdom	September 1959	Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
VESTY, Paul Robert RESIGNED	Director	16 Aug 2002	23 Apr 2003		February 1968	The Cedars, East Farndon, Market Harborough, Leicestershire, LE16 9SH
WOOLLEY, Brian Peter RESIGNED	Director	09 Oct 2008	12 Feb 2011	United Kingdom	April 1954	3 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 May 2021
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

ALTBERGER, Bradley Louis ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: January 1972
Address: 44, Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ, England

BAJORIA, Shishir ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: India
Date of birth: February 1957
Address: 14 Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ, England

KLABIN, Meir ACTIVE
Role: Director
Appointed on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 54, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom

NIKBAKHT, Neda, Dr ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3a, Palace Green, London, W8 4TR, United Kingdom

O'LEARY, Jacqueline Catherine ACTIVE
Role: Director
Appointed on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

PARASOL, Ruth Monicka ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

RAPHAEL, Paul Michel ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: England
Date of birth: June 1963
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

TANNENBAUM, Michael Joel RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 05 Jun 2008
Address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2008
Resigned on: 21 May 2021
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

CUMMINS, Andrew Douglas RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Prattendens, Bury, Pulborough, West Sussex, RH20 1PA

CUMMINS, Jennifer Muriel RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 6, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom

DABIR-ALAI, Khosrow RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 63, Campden Hill Court, Campden Hill Road, London, W8 7HL, United Kingdom

DEAN, John Grenville RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 19 Jul 2011
Date of birth: August 1933
Address: 27, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

FLETCHER, Paul Roland RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 20, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom

HUNTER, John Robert Gordon RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 23 Apr 2003
Date of birth: May 1958
Address: Crockham Heath Farm, Crockham Heath, Newbury, Berkshire, RG20 0LA

MAYER, Isaac Jimmy RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 08 Oct 2009
Date of birth: April 1936
Address: 39, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

NILSSON, Klas Bengt RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 34 Walpole Street, London, SW3 4QS

OVERHAUS, Jennifer RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 58, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

PLUMMER, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: South Hayes, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

RAPP, Ira Sheldon, Mr. RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 52 Hamilton Terrace, London, NW8 9UJ

SHARP, Marion, Lady RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1930
Address: Apartment 68, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ, United Kingdom

TANNENBAUM, Michael Joel RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL