ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Company summary

Company number: 06531995
Status: ACTIVE
Incorporated / age: 12 March 200818 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 6 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED
SHELFCO (NO. 3531) LIMITED

Officer details

Show 56 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE Registration number 4365193	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	27 Mar 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE Registration number 4156575	Director	27 Mar 2023				100 Victoria Street, London, SW1E 5JL, England
LS DIRECTOR LIMITED ACTIVE Registration number 04299372	Director	27 Mar 2023				100 Victoria Street, London, SW1E 5JL, England
DUDGEON, Peter Maxwell RESIGNED	Secretary	01 May 2008	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2008	01 May 2008			Lacon House, Theobald's Road, London, WC1X 8RW
AINSLEY, Jonathan Mark RESIGNED	Director	30 Nov 2011	31 Dec 2013	United Kingdom	March 1965	40, Broadway, London, SW1H 0BT, United Kingdom
AKERS, Richard John RESIGNED	Director	01 May 2008	17 Feb 2014	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
ALLEN, Robert Lee RESIGNED	Director	21 Nov 2019	25 Aug 2020	United Kingdom	November 1971	40, Broadway, London, SW1H 0BU, United Kingdom
BLAKE, Ashley Peter RESIGNED	Director	04 Feb 2009	14 Mar 2014	England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
BUSBY, Jack Matthew RESIGNED	Director	18 Jul 2022	27 Mar 2023	England	September 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
BUTTERWORTH, Michael George RESIGNED	Director	30 Nov 2011	31 Dec 2015	England	June 1953	40, Broadway, London, SW1H 0BT, United Kingdom
CABLE, Richard Malcolm RESIGNED	Director	01 May 2008	31 Oct 2008		April 1959	Orchard House 18 High Street, Castor, Peterborough, PE5 7BB
CHALDECOTT, Kay Elizabeth RESIGNED	Director	01 May 2008	30 Sep 2011	England	March 1962	40, Broadway, London, SW1H 0BU
CHRISTIAN-WEST, Ailish Martina RESIGNED	Director	14 Mar 2014	07 Feb 2020	England	November 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
CLAY, Suzanne Penelope RESIGNED	Director	20 May 2013	26 May 2015	United Kingdom	May 1972	5, Strand, London, WC2N 5AF, United Kingdom
CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED	Director	30 Nov 2011	27 Sep 2012	United Kingdom	November 1968	40, Broadway, London, SW1H 0BT, United Kingdom
DIXON, Andrew Philip Graham RESIGNED	Director	09 Dec 2020	27 Mar 2023	United Kingdom	August 1967	16, Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	16 Dec 2013	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDLEY, Andrew Stephen RESIGNED	Director	29 Mar 2019	15 Oct 2019	United Kingdom	May 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDLEY, Andrew Stephen RESIGNED	Director	01 May 2008	24 May 2010	United Kingdom	May 1965	36, The Mount, Fetcham, Surrey, KT19 2EA
ELLIS, Martin David RESIGNED	Director	31 Dec 2010	30 Sep 2011	United Kingdom	October 1964	40, Broadway, London, SW1H 0BT
ELLIS, Martin David RESIGNED	Director	19 Jan 2009	13 Aug 2010	United Kingdom	October 1964	40, Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	01 May 2008	19 Jan 2009	United Kingdom	October 1964	Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
FISCHEL, David Andrew RESIGNED	Director	19 Jan 2009	26 Apr 2019	United Kingdom	April 1958	40, Broadway, London, SW1H 0BU
FLINN, Colin RESIGNED	Director	01 Feb 2020	03 Dec 2020	United Kingdom	June 1969	40, Broadway, London, SW1H 0BT, England
FLINN, Colin RESIGNED	Director	30 Mar 2016	30 Sep 2019	United Kingdom	June 1969	40, Broadway, London, SW1H 0BT, England
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	07 Jul 2021	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GIBBES, Barbara RESIGNED	Director	26 Apr 2019	16 Aug 2019	England	July 1975	40, Broadway, London, SW1H 0BT, United Kingdom
GILLARD, James Stephen RESIGNED	Director	07 Jul 2021	15 Jun 2022	England	October 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
GRANT, Kathryn Anne RESIGNED	Director	04 Sep 2019	01 Feb 2020	United Kingdom	April 1973	40, Broadway, London, SW1H 0BT, United Kingdom
GREENSLADE, Martin Frederick RESIGNED	Director	30 Sep 2012	16 Dec 2013	England	March 1965	5, Strand, London, WC2N 5AF, United Kingdom
HAMPSON, Lester Paul RESIGNED	Director	01 May 2008	20 May 2013	United Kingdom	April 1961	5, Strand, London, WC2N 5AF, United Kingdom
HAWKSWORTH, Ian David RESIGNED	Director	19 Jan 2009	24 May 2010	United Kingdom	December 1965	40, Broadway, London, SW1H 0BU
HOLT, David Leslie Frank RESIGNED	Director	24 May 2010	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
JAIN, Divya RESIGNED	Director	16 Aug 2019	03 Dec 2020	United Kingdom	August 1984	40, Broadway, London, SW1H 0BT, United Kingdom
JEWELL, Robert James RESIGNED	Director	03 Mar 2021	18 Jun 2021	United Kingdom	October 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
JEWELL, Robert James RESIGNED	Director	22 Sep 2017	18 May 2018	United Kingdom	October 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
KILDEA, Mark RESIGNED	Director	13 Aug 2010	17 Jun 2011	United Kingdom	August 1965	40, Broadway, London, SW1H 0BT
KIRBY, Caroline RESIGNED	Director	19 Jan 2009	17 Oct 2011	England	April 1968	40, Broadway, London, SW1H 0BU
LOVELAND, Russell James RESIGNED	Director	18 May 2018	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LOVELAND, Russell James RESIGNED	Director	26 May 2015	22 Sep 2017	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MCKINNON, James Gordon RESIGNED	Director	30 Mar 2016	30 Mar 2016	England	February 1956	The Management Suite, The Trafford Centre, Manchester, M17 8AA, United Kingdom
MCKINNON, James Gordon RESIGNED	Director	31 Dec 2015	30 Mar 2016	England	February 1956	The Management Suite, The Trafford Centre, Manchester, M17 8AA, England
MCKINNON, James Gordon RESIGNED	Director	30 Nov 2011	21 Nov 2019	England	February 1956	Business Management Suite, The Trafford Centre, Manchester, M17 8AA
MESTRE, Nicholas De RESIGNED	Director	15 Oct 2019	03 Mar 2021	United Kingdom	September 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
PARSONS, Scott Cameron RESIGNED	Director	17 Feb 2014	29 Mar 2019	England	June 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
PETTS, Ian RESIGNED	Director	18 Jul 2022	27 Mar 2023	United Kingdom	October 1963	100, Victoria Street, London, SW1E 5JL, United Kingdom
PETTS, Ian RESIGNED	Director	15 Mar 2022	27 May 2022	United Kingdom	October 1963	100, Victoria Street, London, SW1E 5JL, United Kingdom
PRIOR, Gavin Paul RESIGNED	Director	01 Feb 2020	03 Dec 2020	England	June 1977	40, Broadway, London, SW1H 0BT, England
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	13 Aug 2010	21 Nov 2019	United Kingdom	August 1963	40, Broadway, London, SW1H 0BT
RUSSELL, Andrew Jonathan RESIGNED	Director	18 Jul 2022	27 Mar 2023	England	August 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
RUSSELL, Andrew Jonathan RESIGNED	Director	15 Mar 2022	15 Jun 2022	England	August 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
SAHOTA, Jat Singh RESIGNED	Director	26 May 2015	18 Sep 2017	United Kingdom	May 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
SUEIRAS, Pablo RESIGNED	Director	18 Jul 2022	27 Mar 2023	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
WADE, Jason Hunt RESIGNED	Director	07 Jul 2021	27 Mar 2023	England	June 1979	100, Victoria Street, London, SW1E 5JL, United Kingdom
WILKINSON, Julian Nicholas RESIGNED	Director	16 Jan 2014	01 Feb 2020	United Kingdom	June 1963	40, Broadway, London, SW1H 0BT, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	14 Aug 2009	18 Jun 2010	England	December 1968	40, Broadway, London, SW1H 0BU
YARDLEY, Gary James RESIGNED	Director	19 Jan 2009	24 May 2010	United Kingdom	November 1965	40, Broadway, London, SW1H 0BU
MIKJON LIMITED RESIGNED	Director	12 Mar 2008	01 May 2008			Lacon House, Theobald's Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 4365193
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom