# Three Pembridge Square Management Limited

## Details

- **Company number:** [01439847](https://find-and-update.company-information.service.gov.uk/company/01439847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1979
- **Registered office:** WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, James Richard, Dr | director | - | 23 Sep 1992 |
| DALE, Patricia | director | 28 Sep 1992 | 2 Aug 1993 |
| O'HENEY SIBLEY, Michael | secretary | - | 21 Dec 1994 |
| PARIS, Pierre | director | - | 20 Mar 2001 |
| HUGHES, Paul | director | - | 24 Jan 2005 |
| LINDSAY, Elizabeth Suzanne | director | - | 10 Dec 2005 |
| MCCOSH, David John | director | 31 Mar 2006 | 6 Feb 2007 |
| MCCOSH, David John | secretary | 21 Dec 1994 | 28 Nov 2007 |
| MCCOSH, Mary Tessa | director | 6 Feb 2007 | 1 Nov 2011 |
| LINDSAY, Elizabeth Suzanne | director | 14 Mar 2007 | 6 Nov 2012 |
| LINDON, Charles Jeremy Paul | secretary | 28 Nov 2007 | 3 May 2013 |
| PARIS, Olivier | director | 28 Nov 2007 | 13 Jun 2021 |
| FISON, John Kenneth Churchill | director | 3 Apr 2023 | 10 Jul 2024 |
| LWIN, Sanda Mayzaw | director | 10 Jun 2024 | 27 Mar 2025 |
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate-secretary | 22 Dec 2016 |  |
| VAN DEN ABEELE, Philippe Jean Jacques | director | 28 Apr 2010 |  |
| KARIM, Farhad Mawji | director | 28 Apr 2010 |  |
| HAULOT, Karine Jacqueline | director | 14 Mar 2007 |  |




## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |





## Directors' other companies

- [VAN DEN ABEELE, Philippe Jean Jacques](/person/7768782) - director at [Iffaa Limited](/company/14889508)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [10 Sunningdale Gardens Freehold Limited](/company/15723707)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [Hyde Park Gardens Limited](/company/09570446)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [156/158 Sutherland Avenue (Management) Limited](/company/02649623)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [The White House (Maida Vale) Management Limited](/company/02275766)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [T36 Management Company Limited](/company/04534525)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [27 Holland Park Residents Limited](/company/03236251)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [Limbermist Limited](/company/01705986)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [Bishops Court (Bayswater) Management Co Limited](/company/02604060)
- [WESTBOURNE BLOCK MANAGEMENT LIMITED](/person/6154407) - corporate-secretary at [17 Clarendon Gardens Limited](/company/01732316)



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- [160/162 Sutherland Avenue Management Company Limited](/company/02642715) (02642715)