52 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 01811853

22 officers / 16 resignations

SLOAN COMPANY SECRETARIAL SERVICES

• Correspondence address: 147a,, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 15 February 2022

UK Limited Company What's this?

• Registration number: 11677397

DUBOSE, Frank Elsivan

• Correspondence address: 1 52 Cleveland Square, London, England, W2 6DB
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 14 September 2021
• Nationality: British,American
• Country of residence: England
• Identity verification status: Verification requirements complete

GRIFFITHS, James William

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GUTIERREZ, Fernando

• Correspondence address: 52 Flat 4, 52 Cleveland Square, London, United Kingdom, W2 6DB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KESHANI & CO ACSP has confirmed that they have verified the identity of Fernando Jose Gutierrez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

KESHANI & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LAPERCHE DE CROZALS, Constance Caroline Marie

• Correspondence address: 4 52 Cleveland Square, London, England, W2 6DB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 September 2021
• Nationality: British,French
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AJM TAX CONSULTING LIMITED ACSP has confirmed that they have verified the identity of Constance Laperche to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

AJM TAX CONSULTING LIMITED ACSP is supervised by: Association of Taxation Technicians (ATT).

LI, Ji-Peng Olivia

• Correspondence address: 5 52 Cleveland Square, London, England, W2 6DB
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CONSTAD, Louise

• Correspondence address: 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 1992
• Resigned on: 4 September 1998
• Nationality: British

GREENHALGH, Howard Douglas

• Correspondence address: Flat 1 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 14 February 2022
• Nationality: British

HALLPIKE, Jill Alison

• Correspondence address: Flat 4, 52 Cleveland Square, London, W2
• Role (Resigned): Secretary
• Appointed on: 5 September 1998
• Resigned on: 12 July 1999
• Nationality: British

NEEVES, David Andrew

• Correspondence address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 30 January 1992
• Nationality: British

BURDON COOPER, Alan Ruthven

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 25 January 1992
• Resigned on: 30 January 1992
• Nationality: British

DESMOND, Charlie Daniel

• Correspondence address: 52 Cleveland Square, 52, London, England, W2 6DB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 28 May 2014
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England

GEORGIADIS, Philip Andrew

• Correspondence address: Flat 2 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 1996
• Resigned on: 26 February 2002
• Nationality: British

GIBBON, Robin Bernard Jacomb

• Correspondence address: Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 25 January 1992
• Resigned on: 30 January 1992
• Nationality: British

GREENHALGH, Howard Douglas

• Correspondence address: Flat 1 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 March 1999
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom

HALLPIKE, Jill Alison

• Correspondence address: Flat 4, 52 Cleveland Square, London, W2
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 June 1996
• Resigned on: 12 July 1999
• Nationality: British

HARE, Rodney James

• Correspondence address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 September 1994
• Resigned on: 26 January 1999
• Nationality: Australian

MITCHELL, Victoria Susan, Doctor

• Correspondence address: 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 1992
• Resigned on: 4 October 1996
• Nationality: British

PHILLIPSON, Louise

• Correspondence address: 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 January 1992
• Resigned on: 14 June 1996
• Nationality: British

ROGERS, Andrew John

• Correspondence address: 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 January 1992
• Resigned on: 30 January 1992
• Nationality: British
• Country of residence: England

STUART, Art

• Correspondence address: 52 Cleveland Square, London, W2 6DB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 1994
• Resigned on: 31 March 2008
• Nationality: British

TSIATTALOU, John Nicholas

• Correspondence address: 7 Birch Grove, West Acton, London, W3 9SW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 January 1992
• Resigned on: 1 October 1994
• Nationality: British
• Country of residence: United Kingdom