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STOCKLEY PARK ESTATES COMPANY LIMITED

Company summary

Company number: 09918406
Status: ACTIVE
Incorporated / age: 16 December 201510 years
Registered office: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
Accounts due: 31 March 2027
Confirmation statement due: 11 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:36 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 Mapp, 180, Great Portland Street, London, W1W 5QZ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKS, Simon Lacy, Mr. ACTIVE	Secretary	25 Nov 2022				C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
GANDHI, Vijay Pal, Mr. ACTIVE	Director	29 Jan 2026		England	February 1984	6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
GLENDINNING, Andrew Edward, Mr. ACTIVE	Director	25 Sep 2023		England	December 1971	Msc Cruise Management (Uk) Limited, 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
JORDAN, Dean Thomas ACTIVE	Director	20 Apr 2023		England	October 1988	Bym Capital, 23 Hill Street, London, W1J 5LW, England
MCKINNON, Jason Glen, Mr. ACTIVE	Director	22 Apr 2024		England	January 1974	C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
MURALIDHARAN, Venugopalan, Mr. ACTIVE	Director	30 Jan 2026		England	December 1955	Milpharm Limited, 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
POTTS, Mark Gavin, Mr. ACTIVE	Director	23 Jan 2024		England	September 1981	Garden Flat, 140 Beechcroft Road, London, SW17 7DE, England
SAGGAR, Jesdev Shori, Mr. ACTIVE	Director	04 Mar 2026		England	June 1972	7, Hertford Street, London, W1J 7RH, England
BEDFORD, Stuart Norman RESIGNED	Director	16 Dec 2015	14 Jan 2019	England	January 1972	C/O M J Mapp Ltd, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
CAMPBELL, Jonathan Francis RESIGNED	Director	23 May 2017	30 Apr 2023	United Kingdom	September 1971	5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
GEAR, William Robert RESIGNED	Director	16 Dec 2015	28 Jul 2017	England	February 1964	C/O Chester Properties, Linen Hall, 162/168 Regent Street, London, W1B 5TC, United Kingdom
PLUMMER, Daniel Nicholas Mark, Mr. RESIGNED	Director	28 Feb 2022	31 Mar 2024	England	August 1968	Bmo Real Estate Partners, 7, Seymour Street, London, W1H 7JW, England
SZYMAN, Andrzej Krzysztof RESIGNED	Director	16 Dec 2015	24 Aug 2021	United Kingdom	November 1960	C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
WOODWARD, Aston RESIGNED	Director	16 Dec 2015	25 Sep 2025	England	October 1972	5 St Bride Street, London, EC4A 4AS, United Kingdom

HICKS, Simon Lacy, Mr. ACTIVE
Role: Secretary
Appointed on: 25 Nov 2022
Address: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England

MCKINNON, Jason Glen, Mr. ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: January 1974
Address: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England

MURALIDHARAN, Venugopalan, Mr. ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: December 1955
Address: Milpharm Limited, 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

POTTS, Mark Gavin, Mr. ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: September 1981
Address: Garden Flat, 140 Beechcroft Road, London, SW17 7DE, England

SAGGAR, Jesdev Shori, Mr. ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: England
Date of birth: June 1972
Address: 7, Hertford Street, London, W1J 7RH, England

BEDFORD, Stuart Norman RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: January 1972
Address: C/O M J Mapp Ltd, 180 Great Portland Street, London, W1W 5QZ, United Kingdom

GEAR, William Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: February 1964
Address: C/O Chester Properties, Linen Hall, 162/168 Regent Street, London, W1B 5TC, United Kingdom

PLUMMER, Daniel Nicholas Mark, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1968
Address: Bmo Real Estate Partners, 7, Seymour Street, London, W1H 7JW, England

SZYMAN, Andrzej Krzysztof RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 24 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England

WOODWARD, Aston RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: October 1972
Address: 5 St Bride Street, London, EC4A 4AS, United Kingdom