# 90 Philbeach Management Limited

## Details

- **Company number:** [02049350](https://find-and-update.company-information.service.gov.uk/company/02049350)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Aug 1986
- **Registered office:** 312 Sussex Mansions Old Brompton Road, London, SW7 3LB
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Branley Sheffield (Seven) Limited (until 19 Jan 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON HABSBURG, Francis Ferdinand | secretary | - | 30 Mar 1994 |
| HAYWOOD, Judy | director | - | 15 Apr 1994 |
| VON HABSBURG, Francis Ferdinand | director | - | 1 Mar 1995 |
| TOKUE, Hisako | director | 30 Oct 1997 | 28 Apr 1998 |
| BOYLE & CO(PROPERTY MANAGEMENT)LTD | corporate-secretary | 30 Mar 1994 | 10 Jun 2005 |
| ELPHICK, Henry Richard Francis | director | 15 Jun 2000 | 21 Nov 2005 |
| OBAID, Ashraf | secretary | 1 Nov 2005 | 30 Sep 2007 |
| OBAID, Ashraf | director | 1 Nov 2005 | 30 Sep 2007 |
| INGHAM, Alex Stephen | secretary | 30 Sep 2007 | 2 Apr 2009 |
| INGHAM, Alex Stephen | director | 30 Sep 2007 | 2 Apr 2009 |
| DE GUITAUT, Edouard Jean | director | 1 Mar 1995 | 5 Jul 2010 |
| DE WITT, Ronald Wayne, Sir | director | 1 Jan 2007 | 15 Sep 2014 |
| MILLS, Terry Robert | director | 28 Apr 2011 | 2 Dec 2021 |
| SPERTI, Giovanni | director | 2 Dec 2021 | 1 Jan 2023 |
| SALGADO, Carlos Julio | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Kenneth Russell | right-to-appoint-and-remove-directors | 1 Nov 2016 | 14 Apr 2023 |
| Mrs Isabel Miranda Perez | right-to-appoint-and-remove-directors | 14 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,742 | - | 1 |
| 31 Mar 2024 | £9,092 | £11,736 | 0 |
| 31 Mar 2023 | £5 | £5 | - |
| 31 Mar 2022 | £5 | £5 | - |
| 31 Mar 2021 | £5 | £5 | - |
| 31 Mar 2020 | £5 | £5 | - |
| 31 Mar 2019 | £5 | £5 | - |
| 31 Mar 2018 | £5 | £5 | - |
| 31 Mar 2017 | £5,100 | £100 | - |
| 31 Mar 2016 | £5,105 | £100 | - |
| 31 Mar 2015 | £5,105 | £100 | - |
| 31 Mar 2014 | £105 | £100 | - |
| 31 Mar 2013 | £105 | £100 | - |
| 31 Mar 2012 | £105 | £100 | - |
| 31 Mar 2011 | £105 | £100 | - |
| 31 Mar 2010 | £105 | £100 | - |
| 31 Mar 2009 | £105 | £100 | - |
| 31 Mar 2008 | £105 | £100 | - |