33 CORNWALL GARDENS (LONDON) LIMITED

Company summary

Company number: 04396433
Status: ACTIVE
Incorporated / age: 18 March 200224 years
Registered office: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:10 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
Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
Nature of business
Residents property management

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	10 Oct 2024				Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
ALLIMANT, Stephane Guy Claude ACTIVE	Director	23 Mar 2022		Slovakia	February 1962	Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
IGLESIAS, Domiciano ACTIVE	Director	05 May 2011		England	April 1956	Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
RAO, Rukhsana ACTIVE	Director	03 Jul 2020		England	October 1962	Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
VARLEY, John Sylvester ACTIVE	Director	12 Jun 2020		England	April 1956	Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
BANNISTER, Julia Margaret RESIGNED	Secretary	18 Mar 2002	29 Mar 2004			5 Saint Marys Place, London, W8 5UE
DARDAGAN, Ibrahim Hamit RESIGNED	Secretary	04 Mar 2003	05 May 2011			33 Cornwall Gardens, London, SW7 4AP
DWYER, Daniel John RESIGNED	Secretary	18 Mar 2002	18 Mar 2002			14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
MACMILLAN, Adam Julian Robert RESIGNED	Secretary	05 May 2011	19 Mar 2018			Dominics Estate Agent, 38 Gloucester Road, South Kensington, London, London, SW7 4QT, England
MESSER, Jonty RESIGNED	Secretary	17 Mar 2024	10 Oct 2024			Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
WINKFIELD, Nicholas John RESIGNED	Secretary	04 Jun 2020	17 Mar 2024			51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, England
ALLIMANT, Claire RESIGNED	Director	17 Jun 2020	23 Mar 2022	France	June 1989	51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, England
BANNISTER, Julia Margaret RESIGNED	Director	18 Mar 2002	29 Mar 2005		May 1959	5 Saint Marys Place, London, W8 5UE
DARDAGAN, Ibrahim Hamit RESIGNED	Director	04 Mar 2003	05 May 2011	United Kingdom	February 1961	33 Cornwall Gardens, London, SW7 4AP
DWYER, Daniel John RESIGNED	Director	18 Mar 2002	18 Mar 2002	United Kingdom	April 1941	14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
DWYER, Daniel James RESIGNED	Nominee Director	18 Mar 2002	18 Mar 2002	United Kingdom	May 1975	2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
KAY, Sarah Chan Yan RESIGNED	Director	22 Jun 2020	20 Jan 2022	Malaysia	December 1998	51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, England
MACMILLAN, Adam Julian Robert RESIGNED	Director	04 Mar 2003	19 Mar 2018	United Kingdom	April 1948	33 Cornwall Gardens, London, SW7 4AP
TALBOT RICE, Andrew RESIGNED	Director	18 Mar 2002	27 Mar 2003		August 1930	Brook House, Lillingstone Lovell, Buckinghamshire, MK18 5BB

MESSER PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2024
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

ALLIMANT, Stephane Guy Claude ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: Slovakia
Date of birth: February 1962
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

IGLESIAS, Domiciano ACTIVE
Role: Director
Appointed on: 05 May 2011
Country of Residence: England
Date of birth: April 1956
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

RAO, Rukhsana ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: October 1962
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

VARLEY, John Sylvester ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: England
Date of birth: April 1956
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

Filing history

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