82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 07084244
Status: ACTIVE
Incorporated / age: 23 November 200916 years
Registered office: 140a Tachbrook Street, London, SW1V 2NE, England
Accounts due: 31 August 2027
Confirmation statement due: 11 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:01 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
140a Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
BB COMPANY FORMATIONS 102 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEASE, Nicola Elizabeth ACTIVE	Secretary	16 Oct 2023				140a, Tachbrook Street, London, SW1V 2NE, England
LANNI, Alexandra Elena ACTIVE	Director	17 Feb 2025		England	September 1981	140a, Tachbrook Street, London, SW1V 2NE, England
LORY, Ronan ACTIVE	Director	29 Jun 2016		England	October 1976	140a, Tachbrook Street, London, SW1V 2NE, England
MCCULLAGH, Julia Emma ACTIVE	Director	16 Oct 2023		United Kingdom	February 1974	140a, Tachbrook Street, London, SW1V 2NE, England
NORTON, Anne Mary ACTIVE	Director	09 Dec 2009		United Kingdom	May 1955	82, St. Georges Square, London, SW1V 3QX, England
PEASE, Nicola Elizabeth ACTIVE	Director	16 Oct 2023		United Kingdom	May 1977	140a, Tachbrook Street, London, SW1V 2NE, England
COLDPIECE LIMITED ACTIVE	Director	16 Oct 2023				Ashbourne House, Old Portsmouth Road, Arlington, Guildford, Surrey, GU3 1LR, United Kingdom
NORTON, Anne Mary RESIGNED	Secretary	30 Dec 2019	16 Oct 2023			140a, Tachbrook Street, London, SW1V 2NE, England
SIMPSON, Robert Watson RESIGNED	Secretary	09 Dec 2009	30 Dec 2019			Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom
BB SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Nov 2009	09 Dec 2009			Beaumont House, 47 Mount Pleasant, London, WC1X 0AE
COLLINS, Susan Elizabeth Carr RESIGNED	Director	09 Dec 2009	06 Aug 2025	United Kingdom	November 1944	Flat 3,, 82 St. Georges Square, London, SW1V 3QX, England
LEVINGER, Alexander James RESIGNED	Director	23 Nov 2009	09 Dec 2009	England	January 1984	Beaumont House, 47 Mount Pleasant, London, WC1X 0AE
SEAL, Karl Russell RESIGNED	Director	09 Dec 2009	05 Dec 2013	United Kingdom	April 1942	Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom
SEAL, Michael Barnaby RESIGNED	Director	13 Mar 2013	10 Aug 2022	England	April 1972	82, St. Georges Square, London, SW1V 3QX, England
SIMPSON, Robert Watson RESIGNED	Director	09 Dec 2009	18 Aug 2021	United Kingdom	June 1940	Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom
WRIGHT, Clive John RESIGNED	Director	09 Dec 2009	18 Aug 2021	United Kingdom	December 1932	82, St. Georges Square, Flat 5, London, SW1V 3QX, England
BB DIRECTORSHIP SERVICES LIMITED RESIGNED	Director	23 Nov 2009	09 Dec 2009			Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

PEASE, Nicola Elizabeth ACTIVE
Role: Secretary
Appointed on: 16 Oct 2023
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

LANNI, Alexandra Elena ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: September 1981
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

LORY, Ronan ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: England
Date of birth: October 1976
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

MCCULLAGH, Julia Emma ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

NORTON, Anne Mary ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 82, St. Georges Square, London, SW1V 3QX, England

PEASE, Nicola Elizabeth ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

COLDPIECE LIMITED ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Address: Ashbourne House, Old Portsmouth Road, Arlington, Guildford, Surrey, GU3 1LR, United Kingdom

NORTON, Anne Mary RESIGNED
Role: Secretary
Appointed on: 30 Dec 2019
Resigned on: 16 Oct 2023
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

SIMPSON, Robert Watson RESIGNED
Role: Secretary
Appointed on: 09 Dec 2009
Resigned on: 30 Dec 2019
Address: Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom

BB SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2009
Address: Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

COLLINS, Susan Elizabeth Carr RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Flat 3,, 82 St. Georges Square, London, SW1V 3QX, England

LEVINGER, Alexander James RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: January 1984
Address: Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom

SEAL, Michael Barnaby RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: April 1972
Address: 82, St. Georges Square, London, SW1V 3QX, England

SIMPSON, Robert Watson RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Flat 2, 82 St. Georges Square, London, London, SW1V 3QX, United Kingdom

WRIGHT, Clive John RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 82, St. Georges Square, Flat 5, London, SW1V 3QX, England

BB DIRECTORSHIP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2009
Address: Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Filing history

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