JOHN ISLIP STREET (FREEHOLD) LIMITED

Company summary

Company number: 05177021
Status: ACTIVE
Incorporated / age: 12 July 200422 years
Registered office: C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 3 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSMAN, Graham Trevor ACTIVE	Secretary	27 Jun 2012				75, High Street, Riseley, Bedford, Bedfordshire, MK44 1DD, United Kingdom
BILL, Jamie Timothy ACTIVE	Director	10 Jun 2015		England	August 1957	The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR, United Kingdom
BOSMAN, Graham Trevor ACTIVE	Director	03 May 2012		United Kingdom	August 1952	75, High Street, Riseley, Bedford, Bedfordshire, MK44 1DD, United Kingdom
LYON, Malcolm ACTIVE	Director	08 Jul 2021		England	December 1956	Flat 1, 96 St. Georges Square, London, SW1V 3QY, England
MAGUIRE, Damien Thaddeus ACTIVE	Director	27 Aug 2012		England	October 1946	77, Millbank Court, 24 John Islip Street, London, SW1P 4LQ, United Kingdom
KAFKARIS, Andrew William RESIGNED	Secretary	12 Jul 2004	27 Oct 2009			47 Dudley Farm, Ampney Crucis, Cirencester, GL7 5SG
SEGERMAN-PECK, Lily May, Dr RESIGNED	Secretary	27 Oct 2009	27 Aug 2012			Millbank Court 24, John Islip Street, London, SW1P 4LG
CHEUNG, Helen RESIGNED	Director	12 Jul 2004	21 Oct 2009		December 1964	Kings Court Apt 18b, 11 Man Fuk Road, Homantin, Kowloon, Hong Kong
GILL, Amrit Singh RESIGNED	Director	01 Jul 2023	01 Jul 2023	United Kingdom	June 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
HELLEWELL, Jonathan David RESIGNED	Director	21 Oct 2009	10 Jun 2015	United Kingdom	November 1972	Millbank Court 24, John Islip Street, London, SW1P 4LG
HUMPHREY, Keith William RESIGNED	Director	21 Oct 2009	20 Feb 2014	Uk	February 1946	Millbank Court 24, John Islip Street, London, SW1P 4LG
KAFKARIS, Andrew William RESIGNED	Director	12 Jul 2004	04 Feb 2011	England	August 1972	47 Dudley Farm, Ampney Crucis, Cirencester, GL7 5SG
MACE, Simon Paul RESIGNED	Director	12 Jul 2004	02 Aug 2010	England	October 1970	17 Lord North Street, London, SW1P 3LD
MCVEIGH, Margaret Elizabeth RESIGNED	Director	08 Jun 2011	10 Jun 2015	Uk	February 1943	Millbank Court, 24 John Islip Street, London, SW1P 4LG
O'NEILL, Martin John, Lord RESIGNED	Director	21 Oct 2009	17 Apr 2013	Uk	January 1945	Millbank Court 24, John Islip Street, London, SW1P 4LG
REDFERN, Lisa June RESIGNED	Director	16 Sep 2015	08 Jul 2021	United Kingdom	June 1962	53 Millbank Court, 24 John Islip Street, London, SW1P 4LG, England
SEGERMAN-PECK, Lily May, Dr RESIGNED	Director	21 Oct 2009	27 Aug 2012	England	December 1941	Millbank Court 24, John Islip Street, London, SW1P 4LG
STATON, Joseph Robert RESIGNED	Director	10 Jun 2015	31 Oct 2021	United Kingdom	January 1961	C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
WAHI, Sumant RESIGNED	Director	27 Aug 2012	01 Jan 2023	England	June 1981	21, Millbank Court, 24 John Islip Street, London, SW1P 4LG, United Kingdom

BOSMAN, Graham Trevor ACTIVE
Role: Secretary
Appointed on: 27 Jun 2012
Address: 75, High Street, Riseley, Bedford, Bedfordshire, MK44 1DD, United Kingdom

BILL, Jamie Timothy ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: August 1957
Address: The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR, United Kingdom

BOSMAN, Graham Trevor ACTIVE
Role: Director
Appointed on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 75, High Street, Riseley, Bedford, Bedfordshire, MK44 1DD, United Kingdom

LYON, Malcolm ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: December 1956
Address: Flat 1, 96 St. Georges Square, London, SW1V 3QY, England

MAGUIRE, Damien Thaddeus ACTIVE
Role: Director
Appointed on: 27 Aug 2012
Country of Residence: England
Date of birth: October 1946
Address: 77, Millbank Court, 24 John Islip Street, London, SW1P 4LQ, United Kingdom

KAFKARIS, Andrew William RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 27 Oct 2009
Address: 47 Dudley Farm, Ampney Crucis, Cirencester, GL7 5SG

SEGERMAN-PECK, Lily May, Dr RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 27 Aug 2012
Address: Millbank Court 24, John Islip Street, London, SW1P 4LG

CHEUNG, Helen RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 21 Oct 2009
Date of birth: December 1964
Address: Kings Court Apt 18b, 11 Man Fuk Road, Homantin, Kowloon, Hong Kong

GILL, Amrit Singh RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

HELLEWELL, Jonathan David RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Millbank Court 24, John Islip Street, London, SW1P 4LG

HUMPHREY, Keith William RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 20 Feb 2014
Country of Residence: Uk
Date of birth: February 1946
Address: Millbank Court 24, John Islip Street, London, SW1P 4LG

KAFKARIS, Andrew William RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: August 1972
Address: 47 Dudley Farm, Ampney Crucis, Cirencester, GL7 5SG

MACE, Simon Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: October 1970
Address: 17 Lord North Street, London, SW1P 3LD

MCVEIGH, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 10 Jun 2015
Country of Residence: Uk
Date of birth: February 1943
Address: Millbank Court, 24 John Islip Street, London, SW1P 4LG

O'NEILL, Martin John, Lord RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 17 Apr 2013
Country of Residence: Uk
Date of birth: January 1945
Address: Millbank Court 24, John Islip Street, London, SW1P 4LG

REDFERN, Lisa June RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 53 Millbank Court, 24 John Islip Street, London, SW1P 4LG, England

SEGERMAN-PECK, Lily May, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 27 Aug 2012
Country of Residence: England
Date of birth: December 1941
Address: Millbank Court 24, John Islip Street, London, SW1P 4LG

STATON, Joseph Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

WAHI, Sumant RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1981
Address: 21, Millbank Court, 24 John Islip Street, London, SW1P 4LG, United Kingdom

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