ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04551350
Status: ACTIVE
Incorporated / age: 2 October 200224 years
Registered office: C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:31 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
C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POD GROUP SERVICES LIMTED ACTIVE	Secretary	20 Aug 2018				First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
PAVLOU, Paul ACTIVE	Director	01 Feb 2022		England	July 1979	C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
ANGUS, George David RESIGNED	Secretary	02 Oct 2002	19 Jul 2005			30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
EVE, Martin John RESIGNED	Secretary	19 Jul 2005	16 Mar 2006			Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
MARTIN, Alan Charles RESIGNED	Secretary	16 Mar 2006	15 Sep 2011			Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	20 Jun 2011	20 Aug 2018			Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 2002	02 Oct 2002			120 East Road, London, N1 6AA
CONWAY, Stephen Stuart Solomon RESIGNED	Director	02 Oct 2002	19 Jul 2005	United Arab Emirates	February 1948	Penthouse 5, Harley House Regents Park, London, NW1 5HN
DINOBI, Ugochukwy RESIGNED	Director	16 Mar 2006	31 May 2007		August 1979	3 Woodhill Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AD
GREEN, Jonathan Louis RESIGNED	Director	18 Jul 2005	16 Apr 2006	England	March 1964	2 Wieland Road, Northwood, Middlesex, HA6 3QU
JACOBS, David Paul RESIGNED	Director	16 Mar 2006	16 Dec 2006		June 1945	88 Caulfield Road, Southend On Sea, Essex, SS3 9LW
MARTIN, Alan Charles RESIGNED	Director	06 Feb 2017	01 Jan 2020	England	December 1942	C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY, United Kingdom
MARTIN, Alan Charles RESIGNED	Director	08 Jan 2015	09 Jul 2016	England	December 1942	Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
MARTIN, Alan Charles RESIGNED	Director	16 Mar 2006	28 Feb 2014	England	December 1942	Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
O'DOHERTY, James RESIGNED	Director	16 Mar 2006	10 Apr 2008	United Kingdom	July 1962	31 Leconfield Road, Highbury, London, N5 2RZ
PONT, Kelvin RESIGNED	Director	16 Mar 2006	16 Oct 2012	United Kingdom	May 1949	14 The Mount, Billericay, Essex, CM11 1HD
RESCH, Johannes RESIGNED	Director	04 Mar 2022	04 Mar 2022	United Kingdom	December 1988	C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
STEWART, Callum John Tyndale RESIGNED	Director	16 Mar 2006	07 Jan 2015	United Kingdom	February 1945	14 Cromwell Crescent, London, SW5 9QW
STEWART, Mark David RESIGNED	Director	18 Feb 2014	01 Feb 2022	England	July 1977	C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	02 Oct 2002	02 Oct 2002			120 East Road, London, N1 6AA

POD GROUP SERVICES LIMTED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2018
Address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

PAVLOU, Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1979
Address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

ANGUS, George David RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 19 Jul 2005
Address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB

EVE, Martin John RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 16 Mar 2006
Address: Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS

MARTIN, Alan Charles RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 15 Sep 2011
Address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 20 Aug 2018
Address: Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2002
Resigned on: 02 Oct 2002
Address: 120 East Road, London, N1 6AA

CONWAY, Stephen Stuart Solomon RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 19 Jul 2005
Country of Residence: United Arab Emirates
Date of birth: February 1948
Address: Penthouse 5, Harley House Regents Park, London, NW1 5HN

DINOBI, Ugochukwy RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 May 2007
Date of birth: August 1979
Address: 3 Woodhill Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AD

GREEN, Jonathan Louis RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 16 Apr 2006
Country of Residence: England
Date of birth: March 1964
Address: 2 Wieland Road, Northwood, Middlesex, HA6 3QU

JACOBS, David Paul RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 16 Dec 2006
Date of birth: June 1945
Address: 88 Caulfield Road, Southend On Sea, Essex, SS3 9LW

MARTIN, Alan Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: December 1942
Address: C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY, United Kingdom

MARTIN, Alan Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 09 Jul 2016
Country of Residence: England
Date of birth: December 1942
Address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

MARTIN, Alan Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: December 1942
Address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU

O'DOHERTY, James RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 31 Leconfield Road, Highbury, London, N5 2RZ

PONT, Kelvin RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 The Mount, Billericay, Essex, CM11 1HD

RESCH, Johannes RESIGNED
Role: Director
Appointed on: 04 Mar 2022
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1988
Address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

STEWART, Callum John Tyndale RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 07 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Cromwell Crescent, London, SW5 9QW

STEWART, Mark David RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1977
Address: C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2002
Resigned on: 02 Oct 2002
Address: 120 East Road, London, N1 6AA

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