20 AND 22 EARLS COURT SQUARE LIMITED

Company summary

Company number: 04968086
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: C/O Cripps Dransfield, 48 Beardsley Way, London, W3 7YQ, United Kingdom
Accounts due: 28 June 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:35 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 Cripps Dransfield, 48 Beardsley Way, London, W3 7YQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMON, Jane ACTIVE	Director	14 May 2014		United Kingdom	October 1962	22, Earls Court Square, London, SW5 9DN
SILVIA, Toseroni Triggiari ACTIVE	Director	12 Feb 2010		United Kingdom	October 1967	2, Wharfedale Street, London, SW10 9AL
BURTON, Mark RESIGNED	Secretary	18 Nov 2003	29 Oct 2004			Flat 3, 337 Upper Richmond Road, London, SW15 6XP
PINNELL, Colin Philip RESIGNED	Secretary	01 May 2008	25 Sep 2014			7 Williams Grove, St. James' Park, Long Ditton, Surrey, KT6 5RN
SARKAR, Christopher George RESIGNED	Secretary	26 Sep 2014	30 Jun 2023			179, Upper Richmond Road West, East Sheen, London, SW14 8DU
WILLIAMS, Richard David RESIGNED	Secretary	15 Dec 2004	30 Apr 2008			Le Greniere D'Haut, Rue De Samares, St Clement, Jersey, JE2 6LX, Channel Islands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	18 Nov 2003			26, Church Street, London, NW8 8EP
BENN, Steven Thomas RESIGNED	Director	18 Nov 2003	06 Jul 2006		December 1960	Flat 8, 22 Earls Court Square, London, SW5 9DN
CARNEY, Michael Anthony, Dr RESIGNED	Director	17 Apr 2007	12 Feb 2010		April 1982	Flat 3, 20 Earls Court Square, London, SW5 9DN
NEWMAN, Paul RESIGNED	Director	18 Nov 2003	17 Apr 2007	United Kingdom	January 1968	127 Clonmore Street, London, SW18 5HD
PINNELL, Colin Philip RESIGNED	Director	01 May 2008	25 Sep 2014	United Kingdom	May 1944	7 Williams Grove, St. James' Park, Long Ditton, Surrey, KT6 5RN
WILLIAMS, Richard David RESIGNED	Director	26 Jul 2006	30 Apr 2008		October 1970	Le Greniere D'Haut, Rue De Samares, St Clement, Jersey, JE2 6LX, Channel Islands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 2003	18 Nov 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Nov 2003	18 Nov 2003			26, Church Street, London, NW8 8EP

HAMON, Jane ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 22, Earls Court Square, London, SW5 9DN

SILVIA, Toseroni Triggiari ACTIVE
Role: Director
Appointed on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 2, Wharfedale Street, London, SW10 9AL

BURTON, Mark RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 29 Oct 2004
Address: Flat 3, 337 Upper Richmond Road, London, SW15 6XP

PINNELL, Colin Philip RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 25 Sep 2014
Address: 7 Williams Grove, St. James' Park, Long Ditton, Surrey, KT6 5RN

SARKAR, Christopher George RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 30 Jun 2023
Address: 179, Upper Richmond Road West, East Sheen, London, SW14 8DU

WILLIAMS, Richard David RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 30 Apr 2008
Address: Le Greniere D'Haut, Rue De Samares, St Clement, Jersey, JE2 6LX, Channel Islands

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 18 Nov 2003
Address: 26, Church Street, London, NW8 8EP

BENN, Steven Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 06 Jul 2006
Date of birth: December 1960
Address: Flat 8, 22 Earls Court Square, London, SW5 9DN

CARNEY, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 12 Feb 2010
Date of birth: April 1982
Address: Flat 3, 20 Earls Court Square, London, SW5 9DN

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 127 Clonmore Street, London, SW18 5HD

PINNELL, Colin Philip RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 7 Williams Grove, St. James' Park, Long Ditton, Surrey, KT6 5RN

WILLIAMS, Richard David RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 30 Apr 2008
Date of birth: October 1970
Address: Le Greniere D'Haut, Rue De Samares, St Clement, Jersey, JE2 6LX, Channel Islands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 18 Nov 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 18 Nov 2003
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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