40 Redcliffe Square (Management Company) Limited

Active02177698 Private limited company

Incorporated: 13 October 1987 (39 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Carola Francesca Silvia Syz
Monica Terzani-Verlet
Brian Mohan Hallock
Accounts type: Small
Region: South East
Address: C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 April 2021

Also at St. Nicholas Rowley Bristow Management Company Limited, The Trust for Sir Neil and Ladies Sheila and Elizabeth Thorne Limited, Broomhouse Management Limited · more companies

Syz, Carola Francesca Silvia

Director · Appointed 17 June 2020

Swiss

Born October 1963 (63)

Terzani-Verlet, Monica

Director · Appointed 20 March 1997

Also at The Grey House (Durham) Management Company Limited · more companies

British,Italian

Born February 1978 (48)

Hallock, Brian Mohan

Director

Also at Ishanimo Limited, 53 Redcliffe Gardens Limited

British

Born December 1955 (70)

Officer history (38 former)

6 April 2021

Appointed Arm Secretaries Limited as Corporate Secretary

10 March 2021

Resigned Christensen, Andrew Michael as Secretary

2 December 2020

Resigned Christensen, Andrew Michael as Director

17 June 2020

Appointed Syz, Carola Francesca Silvia as Director

3 February 2020

Resigned Syz, Carola Silvia Francesca as Director

12 February 2019

Resigned Valdes, Javier as Director

22 May 2018

Resigned Fornazaric, Andreja as Director

9 July 2015

Resigned Douglas-Hamilton, John Andrew as Director

17 March 2015

Resigned Jairaj, Gita as Director

17 March 2015

Appointed Syz, Carola Silvia Francesca as Director

16 March 2011

Appointed Fornazaric, Andreja as Director

7 January 2011

Resigned Rice, Reymour Bernice as Director

25 June 2010

Resigned Belluzzo, Alessandro as Director

19 March 2010

Appointed Douglas-Hamilton, John Andrew as Director

18 March 2010

Appointed Valdes, Javier as Director

18 March 2010

Resigned Busk, Jeremy Antoine James as Director

17 March 2009

Resigned Crichton, Douglas Nigel as Director

25 June 2007

Appointed Belluzzo, Alessandro as Director

11 May 2007

Resigned Rodriguez Minguela, Rodrigo Jose as Director

12 January 2007

Resigned Pietila, Jonathan Jussi as Director

23 March 2006

Appointed Busk, Jeremy Antoine James as Director

15 March 2006

Resigned Seward, Marney as Director

14 January 2005

Resigned Walsh, Eija Riitta as Director

1 September 2004

Appointed Walsh, Eija Riitta as Director

2 August 2004

Resigned Buss, John Barten as Director

25 March 2004

Appointed Crichton, Douglas Nigel as Director

10 May 2003

Appointed Pietila, Jonathan Jussi as Director

27 March 2003

Resigned Shawe-Taylor, John Stewart, Professor as Director

6 July 2002

Resigned Stutzmann, Eileen Mary as Director

19 June 2002

Resigned Matthewson, Mary Eleanor as Director

6 June 2002

Appointed Rodriguez Minguela, Rodrigo Jose as Director

6 June 2002

Appointed Shawe-Taylor, John Stewart, Professor as Director

6 March 2002

Resigned Gilmour, Gail Felton as Director

16 January 2002

Resigned Burton, Mark Richard as Director

30 June 2000

Appointed Burton, Mark Richard as Director

24 October 1999

Resigned Schofield, Amanda Jayne as Director

17 April 1999

Resigned Muirhead, Richard Mortimer as Director

4 November 1998

Appointed Muirhead, Richard Mortimer as Director

23 May 1998

Resigned Timmer, Damien Gerard as Director

31 March 1998

Appointed Stutzmann, Eileen Mary as Director

31 March 1998

Resigned Stutzmann, Jean-Louis as Director

17 June 1997

Appointed Matthewson, Mary Eleanor as Director

6 June 1997

Resigned Lucas, Charles James Hastings as Director

2 June 1997

Appointed Gilmour, Gail Felton as Director

2 June 1997

Appointed Seward, Marney as Director

4 April 1997

Resigned Henderson, Andrew Junighi as Secretary

4 April 1997

Resigned Henderson, Andrew Junighi as Director

4 April 1997

Appointed Christensen, Andrew Michael as Secretary

20 March 1997

Appointed Terzani-Verlet, Monica as Director

20 March 1997

Appointed Stutzmann, Jean-Louis as Director

31 January 1997

Resigned Lewis, Jonathan as Director

1 November 1996

Appointed Timmer, Damien Gerard as Director

31 October 1996

Resigned Rhodes, Jon as Director

6 June 1996

Appointed Henderson, Andrew Junighi as Secretary

6 June 1996

Resigned Buss, John Barten as Secretary

13 May 1996

Resigned Watt, Alister Douglas as Director

27 April 1996

Appointed Henderson, Andrew Junighi as Director

28 March 1996

Appointed Jairaj, Gita as Director

28 March 1996

Appointed Christensen, Andrew Michael as Director

31 October 1995

Resigned Scott-Irvine, Garry Anthony as Director

2 June 1995

Resigned Morris, Gaenor Margaret as Director

16 March 1995

Resigned Royston, Hilary Suzanne as Director

6 May 1994

Appointed Scott-Irvine, Garry Anthony as Director

26 April 1994

Resigned Forster, Arthur Dennis as Director

23 July 1993

Appointed Schofield, Amanda Jayne as Director

4 March 1993

Resigned Proudfoot, David Sullivan as Director

3 March 1993

Appointed Watt, Alister Douglas as Director

17 February 1993

Resigned Abraham, Lorraine Estelce as Director

17 August 1992

Appointed Abraham, Lorraine Estelce as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 207

Date	Description	Made Up To
21 September 2026	Accounts for a small company	30 September 2025
8 July 2026	Confirmation statement with updates	30 June 2026
16 March 2026	Director's details changed
7 August 2025	Accounts for a small company	30 September 2024
10 July 2025	Confirmation statement with updates	30 June 2025