SQUARE 74 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04344756
Status: ACTIVE
Incorporated / age: 21 December 200124 years
Registered office: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:21 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
Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESTATES LTD, Lanigan ACTIVE	Secretary	01 May 2024				Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
HYDE, Celestine ACTIVE	Director	12 Aug 2025		United Kingdom	May 1976	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
KENT, Harry Arthur William ACTIVE	Director	01 Aug 2025		United Kingdom	March 1999	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
KRAMER, Allison Axelle Emma ACTIVE	Director	25 Nov 2022		England	May 1989	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
MARTIN SMITH, Amy Louise ACTIVE	Director	17 Nov 2010		United Kingdom	January 1985	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
MOUY, Henri Pierre Philippe ACTIVE	Director	28 Oct 2021		England	January 1983	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
HOLT, Philip James Harrison RESIGNED	Secretary	02 Dec 2017	19 Jan 2023			High Park Farm, High Park, Kirkbymoorside, York, North Yorkshire, YO62 7HS, United Kingdom
ZANIBONI, Averil Lenora RESIGNED	Secretary	21 Dec 2001	02 Dec 2017			74b Eccleston Square, London, SW1V 1PJ
BLUE CRYSTAL RESIDENTIAL LTD RESIGNED	Secretary	19 Jan 2023	01 May 2024			Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, England
BUTLIN, Martin Richard Fletcher, Dr RESIGNED	Director	21 Dec 2001	06 Jan 2026	United Kingdom	June 1929	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
CHESTER, Simon Ward RESIGNED	Director	26 Apr 2005	08 Mar 2007	United Kingdom	February 1964	Riiskov Montague Road, Berkhamsted, Hertfordshire, HP4 3DZ
COLLETT, James Anthony Vincent RESIGNED	Director	21 Dec 2001	17 Jun 2021	United Kingdom	January 1942	74e Eccleston Square, London, SW1V 1PJ
FIELD, Rosemary, Dr RESIGNED	Director	22 Jan 2007	06 Aug 2010	United Kingdom	February 1951	74d Eccleston Square, London, SW1V 1PJ
FIELD, Rosemary, Dr RESIGNED	Director	28 Mar 2003	19 Apr 2006	United Kingdom	February 1951	74d Eccleston Square, London, SW1V 1PJ
KENT, Henrietta Anne RESIGNED	Director	01 Aug 2025	06 Jan 2026	United Kingdom	January 1997	Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
MYERS, Eleanor Henta RESIGNED	Director	01 Mar 2002	07 Jan 2025	England	May 1929	74a Eccleston Square, London, SW1V 1PJ
PHAN, Phillip Bao-Minh-Tho RESIGNED	Director	07 Nov 2012	03 Mar 2025	England	September 1969	Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, KT3 4QS, England
PRATT, Julian RESIGNED	Director	19 Apr 2006	21 Dec 2006		November 1948	74d Eccleston Square, London, SW1V 1PJ
SCALZO, Enzo Luigi RESIGNED	Director	01 Jul 2008	24 Oct 2012	United Kingdom	March 1949	73, St James Street, London, SW1A 1PH, Uk
SNUTCH, Lisa Maree RESIGNED	Director	15 Mar 2007	22 Feb 2008		June 1964	74 Eccleston Square, London, SW1V 1PJ
WILLIS, Amanda Christina RESIGNED	Director	28 Mar 2003	26 Apr 2005		May 1951	74 Eccleston Square, London, SW1V 1PJ
ZANIBONI, Averil Lenora RESIGNED	Director	01 Mar 2002	24 Feb 2021	United Kingdom	March 1937	74b, Eccleston Square, London, SW1V 1PJ

ESTATES LTD, Lanigan ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

HYDE, Celestine ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

KENT, Harry Arthur William ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1999
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

KRAMER, Allison Axelle Emma ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: May 1989
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

MARTIN SMITH, Amy Louise ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

MOUY, Henri Pierre Philippe ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: England
Date of birth: January 1983
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

HOLT, Philip James Harrison RESIGNED
Role: Secretary
Appointed on: 02 Dec 2017
Resigned on: 19 Jan 2023
Address: High Park Farm, High Park, Kirkbymoorside, York, North Yorkshire, YO62 7HS, United Kingdom

ZANIBONI, Averil Lenora RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 02 Dec 2017
Address: 74b Eccleston Square, London, SW1V 1PJ

BLUE CRYSTAL RESIDENTIAL LTD RESIGNED
Role: Secretary
Appointed on: 19 Jan 2023
Resigned on: 01 May 2024
Address: Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, England

BUTLIN, Martin Richard Fletcher, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1929
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

CHESTER, Simon Ward RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Riiskov Montague Road, Berkhamsted, Hertfordshire, HP4 3DZ

COLLETT, James Anthony Vincent RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 74e Eccleston Square, London, SW1V 1PJ

FIELD, Rosemary, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 74d Eccleston Square, London, SW1V 1PJ

FIELD, Rosemary, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 74d Eccleston Square, London, SW1V 1PJ

KENT, Henrietta Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1997
Address: Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

MYERS, Eleanor Henta RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 07 Jan 2025
Country of Residence: England
Date of birth: May 1929
Address: 74a Eccleston Square, London, SW1V 1PJ

PHAN, Phillip Bao-Minh-Tho RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: September 1969
Address: Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, KT3 4QS, England

PRATT, Julian RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 21 Dec 2006
Date of birth: November 1948
Address: 74d Eccleston Square, London, SW1V 1PJ