# Fifty Seven St.charles Square Management Company Limited

## Details

- **Company number:** [01017898](https://find-and-update.company-information.service.gov.uk/company/01017898)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 16 Jul 1971
- **Registered office:** 57 ST CHARLES SQUARE, LONDON, W10 6EN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISZEWSKI, Christine | secretary | - | 20 Apr 1993 |
| MISZEWSKI, Christine | director | - | 20 Apr 1993 |
| BUTLER, Alan Clive | director | - | 20 Nov 1993 |
| DAYMOND, Kate | director | 16 Jun 1993 | 5 Jun 1995 |
| SOMMERS, Jenny | director | 20 Nov 1993 | 19 Nov 1995 |
| SIERSTED, Morten | director | - | 18 Jul 1997 |
| SMITH, David | director | 29 Jan 1994 | 20 Apr 1998 |
| LOCK, Susan Veronica | director | - | 17 Jan 2000 |
| LOCK, Susan Veronica | secretary | 20 Apr 1993 | 17 Jan 2000 |
| HARVEY, Spencer William | director | 20 Apr 1998 | 26 Sep 2000 |
| ROCHESTER, Vivienne Alexandrien | secretary | 20 Apr 1998 | 20 Nov 2001 |
| ROGERSON, Jane Kathryn | director | 20 Apr 1998 | 1 Jan 2003 |
| VENCATO, Sophia Lucia | secretary | 10 Jun 2002 | 3 May 2004 |
| VENCATO, Sophia Lucia | director | 3 Oct 2000 | 3 May 2004 |
| TREFGARNE, Susannah | secretary | 26 Jun 2004 | 22 Feb 2007 |
| TREFGARNE, Susannah | director | 10 Jun 2002 | 22 Feb 2007 |
| HOLLAND, Paul | director | 1 Jan 2003 | 7 Apr 2008 |
| JENSEN, Melissa Anne Skak | director | 3 Jun 2007 | 10 Jun 2008 |
| RILEY, Philip Stephen | director | 27 Jul 2004 | 29 Dec 2009 |
| RILEY, Jean Margaret | director | 19 Jan 2010 | 19 Jan 2011 |
| CARLETON PAGET, Rory Edward | director | 13 Oct 2000 | 5 Oct 2020 |
| WONG, Wing Yee | director | 19 Jan 2011 | 1 Sep 2022 |
| MITCHELL, Dean Peter | director | 18 Jun 2008 |  |
| FARAONI, Elena | secretary | 22 Feb 2007 |  |
| COOK, Serena Clare O'Mahoney | director | 29 Jan 2007 |  |
| FARAONI, Duccio Matteo | director | 29 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rory Carlton Paget | significant-influence-or-control | 10 Apr 2016 | 5 Oct 2020 |
| Ms Yee Wing Wong | significant-influence-or-control | 10 Apr 2016 | 1 Sep 2022 |
| Mr Dean Mitchell | significant-influence-or-control | 10 Apr 2016 |  |
| Miss Serena Mahoney Cook | significant-influence-or-control | 10 Apr 2016 |  |
| Duccio Matteo Faraoni | significant-influence-or-control | 10 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £6,683 | 1 |
| 31 Dec 2024 | - | - | £5,153 | 0 |
| 31 Dec 2023 | - | - | £5,030 | 0 |
| 31 Dec 2022 | - | - | £3,345 | 0 |
| 31 Dec 2021 | - | - | £1,711 | 0 |
| 31 Dec 2020 | - | - | £10,944 | 0 |
| 31 Dec 2019 | - | - | £8,460 | 0 |
| 31 Dec 2018 | - | - | £10,624 | - |
| 31 Dec 2017 | - | - | £9,682 | - |
| 31 Dec 2016 | - | - | £8,318 | - |
| 31 Dec 2015 | £6,484 | - | £8,089 | - |
| 31 Dec 2014 | - | £21,361 | £10,484 | - |
| 31 Dec 2013 | - | £23,539 | £12,702 | - |
| 31 Dec 2012 | - | £22,739 | £11,813 | - |





## Directors' other companies

- [COOK, Serena Clare O'Mahoney](/person/6423622) - director at [Carbon Aware Productions Limited](/company/12748270)
- [FARAONI, Duccio Matteo](/person/6066316) - director at [Pivot Advisory Limited](/company/07512943)
- [FARAONI, Duccio Matteo](/person/6066316) - director at [DM Faraoni Services Limited](/company/07698815)
- [FARAONI, Duccio Matteo](/person/6066316) - director at [Hoghton Brewery Limited](/company/08504937)