ELM QUAY FREEHOLD LIMITED

Company number 02954763

44 officers / 35 resignations

MAHNE & MAHNE LTD

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Secretary
• Appointed on: 4 December 2024

UK Limited Company What's this?

• Registration number: 12394591

BANKHEAD, Muriel

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 16 August 2026

CLARKE, Matthew Sheridan

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 16 August 2026

DUNNE, Vincent John, Dr

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 27 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NAPIER, Carolyn Elizabeth

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 August 2026

PRENDERGAST, Mary Pauline

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 6 September 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 16 August 2026

REDDY, Sheila

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 16 August 2026

TEGART, Bruce Edward

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 14 October 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 16 August 2026

WILLIS, Pauline Anne

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 August 2026

BAIRD, Miles St Clair

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 4 December 2024

TAYLOR, Timothy John

• Correspondence address: Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 30 January 2001
• Nationality: British

CANBURY MANAGEMENT LTD

• Correspondence address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England, TW18 3JY
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 28 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4444375

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 30 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01766406

RENDALL AND RITTNER LIMITED

• Correspondence address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 31 January 2008

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 1 July 2006

BANKHEAD, Muriel Corrine

• Correspondence address: 2 Elm Quay Court, Nine Elms Lane, London, SW8 4DE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 1999
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom

BONSER, Adrian Princcep

• Correspondence address: Unit 11, Tims Boatyard, Timsway, Staines, Middlesex, TW18 3JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England

BROWN, Michael Anthony

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 October 2013
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England

CHANDA, Noyona

• Correspondence address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 December 2009
• Resigned on: 11 December 2016
• Nationality: British
• Country of residence: Uk

CLARKE, Anthony Richard

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, N3 2UU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 December 2009
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England

DE CESARE, Jamie Michael John

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 November 2021
• Resigned on: 7 July 2025
• Nationality: British
• Country of residence: England

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Nominee Director
• Date of birth: June 1941
• Appointed on: 2 August 1994
• Resigned on: 9 September 1994
• Nationality: British

FLINT, Caroline

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, N3 2UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 December 2009
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England

HAWKEY, David

• Correspondence address: 74 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 September 1999
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England

HELLE, Tore John

• Correspondence address: 5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 October 1996
• Resigned on: 14 December 1999
• Nationality: Swedish

JEPHCOTT, Monika

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 November 2017
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England

JEPHCOTT, Monika

• Correspondence address: The Coach House, Belmont Road, Uckfield, East Sussex, England, TN22 1BP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 November 2015
• Resigned on: 11 December 2016
• Nationality: British
• Country of residence: England

JOHNSTON, David Lawrence

• Correspondence address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 6 September 1999
• Resigned on: 21 September 2001
• Nationality: British

JOHNSTON, David Lawrence

• Correspondence address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 9 September 1994
• Resigned on: 27 February 1996
• Nationality: British

LANDERS, Elizabeth Camille

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 April 2019
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England

MARLEY, Ross

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 November 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England

MCNICHOLAS, Stuart John

• Correspondence address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England, TW18 3JY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 December 2009
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England

O'CONNOR, Michael Joseph Anselm

• Correspondence address: Flat 26 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 October 1994
• Resigned on: 23 September 1997
• Nationality: British

PADDICK, Brian Leonard

• Correspondence address: Flat 5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 November 2005
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom

POTTER, Stephen

• Correspondence address: 25 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 December 2004
• Resigned on: 14 February 2007
• Nationality: British

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