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145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED

Company summary

Company number: 04389095
Status: ACTIVE
Incorporated / age: 7 March 200224 years
Registered office: Apartment 51, 10 Wild Street, London, WC2B 4RL
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:27 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
Apartment 51, 10 Wild Street, London, WC2B 4RL
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
BRADER, David John, Dr ACTIVE	Director	18 Apr 2002		England	March 1960	Apartment 51 10 Wild Street, London, WC2B 4RL
CRISPIN, Geoffrey, Professor ACTIVE	Director	21 Nov 2013		England	June 1947	Apartment 32, 10 Wild Street, London, WC2B 4RL, England
BRADER, David John, Dr RESIGNED	Secretary	18 Apr 2002	01 May 2013			Apartment 51 10 Wild Street, London, WC2B 4RL
TJG SECRETARIES LIMITED RESIGNED	Secretary	07 Mar 2002	18 Apr 2002			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
SUTHERLAND, Roslyn Anne RESIGNED	Director	18 Apr 2002	01 May 2013	United Kingdom	February 1964	Fairfield House Wittington Green, Medmenham, Buckinghamshire, SL7 2ES
HUNTSMOOR LIMITED RESIGNED	Director	07 Mar 2002	18 Sep 2002			Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	07 Mar 2002	18 Apr 2002			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

CRISPIN, Geoffrey, Professor ACTIVE
Role: Director
Appointed on: 21 Nov 2013
Country of Residence: England
Date of birth: June 1947
Address: Apartment 32, 10 Wild Street, London, WC2B 4RL, England

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 18 Apr 2002
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

SUTHERLAND, Roslyn Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Fairfield House Wittington Green, Medmenham, Buckinghamshire, SL7 2ES

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 18 Sep 2002
Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 18 Apr 2002
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX