# Antrim Mansions Limited

## Details

- **Company number:** [02832906](https://find-and-update.company-information.service.gov.uk/company/02832906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1993
- **Registered office:** 68 QUEENS GARDENS, LONDON, W2 3AH
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Lampville Properties Limited (until 16 Feb 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Violet | nominee-director | 5 Jul 1993 | 10 Feb 1994 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 5 Jul 1993 | 10 Feb 1994 |
| SHEPHERD, Geoffrey Graham | director | 19 Jun 1995 | 10 Sep 1996 |
| GOODMAN, Joel Jay | director | 19 Jun 1995 | 10 Sep 1996 |
| LEVY, Michael Russell | director | 17 Aug 1994 | 10 Sep 1996 |
| JONES, John Reid | director | 10 Sep 1996 | 26 Nov 1998 |
| SAWBRIDGE, Mary Phillida Tudor | director | 19 Jun 1995 | 26 Nov 1998 |
| VAUGHAN, Philip Mulvany | director | 10 Feb 1994 | 26 Nov 1998 |
| COLEMAN, Stephen, Doctor | director | 10 Feb 1994 | 26 Nov 1998 |
| MYERS, Julie | director | 19 Jun 1995 | 9 Dec 1999 |
| VAUGHAN, Philip Mulvany | secretary | 10 Feb 1994 | 2 Aug 2000 |
| BETTUM, Ole | director | 10 Sep 1996 | 7 Dec 2000 |
| LEVISEUR, Elsa | director | 10 Sep 1996 | 7 Dec 2000 |
| ILSON, Robert Frederick, Dr | director | 7 Dec 2000 | 15 Nov 2001 |
| YOUNG, Nicholas Adam | director | 19 Jun 1995 | 15 Nov 2001 |
| SHEPHERD, Geoffrey Graham | director | 7 Dec 2000 | 12 Dec 2002 |
| SCAMPION, Paul | director | 12 Dec 2002 | 8 Sep 2003 |
| FOSTER, Margaret Anne | director | 7 Dec 2000 | 8 Sep 2003 |
| NIGHTINGALE, Stuart James | director | 9 Dec 1999 | 5 Dec 2003 |
| LEVISEUR, Elsa | director | 22 Sep 2003 | 31 Aug 2004 |
| CHUNG, Vivien | director | 4 Dec 2003 | 30 Nov 2004 |
| PROFFER, Keiran | director | 26 Nov 1998 | 17 Jan 2005 |
| COLEMAN, Anne | secretary | 2 Aug 2000 | 1 May 2005 |
| JAMES, Ernest Parker | director | 26 Nov 1998 | 16 Jan 2006 |
| BHATTACHARYYA, Ramendranath | director | 26 Nov 1998 | 30 Jan 2006 |
| NIGHTINGALE, Stuart James | director | 17 Jan 2005 | 10 Jul 2006 |
| FIROUZBAKHSH, Hormoz | director | 17 Jan 2005 | 11 Sep 2006 |
| AYRES, Emma Louise | director | 22 May 2006 | 13 Nov 2006 |
| JAMES, Ernest Parker | director | 30 Jan 2006 | 13 Nov 2006 |
| GOODMAN, Joel Jay | director | 12 Dec 2002 | 13 Nov 2006 |
| CLEMENTS, Deborah Norton | director | 4 Dec 2003 | 19 Nov 2007 |
| DIAS, Allison Ruth | director | 15 Nov 2001 | 19 Nov 2007 |
| WHELAN, Nuala | director | 13 Nov 2006 | 11 Jun 2008 |
| LEVI, Jonathan David | director | 13 Nov 2006 | 23 Mar 2009 |
| SKLAR, Michele Jacqueline | director | 13 Nov 2006 | 24 Mar 2009 |
| EVANS, Benedict Gareth | director | 1 Apr 2009 | 21 Nov 2011 |
| BOCOCK, Jean | director | 1 May 2008 | 21 Nov 2011 |
| BARD, Sarah | director | 24 Mar 2009 | 8 Oct 2012 |
| HURFORD, Christopher Ian | director | 17 May 2010 | 15 Oct 2013 |
| MAROZZI, Julia Anne | director | 17 Jan 2005 | 15 Oct 2013 |
| SKLAR, Michele Jacqueline | director | 21 Nov 2011 | 24 Mar 2014 |
| CORDELL, Helen | director | 26 Mar 2010 | 3 Nov 2014 |
| JAMES, Ernest Parker | director | 8 Oct 2012 | 10 Mar 2016 |
| FERRO, Miguel | director | 21 May 2012 | 10 Mar 2016 |
| GOODMAN, Joel Jay | director | 8 Oct 2012 | 20 Mar 2018 |
| TURNER, Elaine | director | 13 Nov 2006 | 20 Mar 2018 |
| CARTER BACKER WINTER TRUSTEES LIMITED | corporate-secretary | 1 May 2005 | 15 Jan 2019 |
| JOHNSON, Michael Hulands | director | 10 Mar 2016 | 5 Mar 2019 |
| CALDER & CO (REGISTRARS) LIMITED | corporate-secretary | 15 Jan 2019 | 1 Dec 2019 |
| GIMPEL, Lukas | director | 3 Nov 2014 | 9 Sep 2021 |
| ASLAN, Susan Anne | director | 15 Oct 2013 | 9 Sep 2021 |
| VIGNOZZI, Ilaria | director | 20 Mar 2018 | 21 Sep 2022 |
| JIANG, Bing | director | 21 Sep 2022 | 6 Nov 2023 |
| OFFERINGA, Maarten Jeroen | director | 5 Mar 2019 | 6 Nov 2023 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | corporate-secretary | 1 Dec 2019 | 7 Dec 2023 |
| HILLAIRAUD, Sylvain Antoine Maurice | director | 5 Mar 2019 | 1 Jul 2024 |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 31 Dec 2024 |
| TSAKOK, Josephine, Dr | director | 20 Mar 2018 | 30 Sep 2025 |
| THAYER, Jaclyn | director | 30 Sep 2025 | 14 Jun 2026 |
| DONLON, Fraser Thomas | director | 6 Oct 2025 |  |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 6 Jan 2025 |  |
| BROWNRIGG, Sylvia Alderyn | director | 19 Sep 2024 |  |
| SHORT, Christopher Timothy | director | 1 May 2024 |  |
| BRUTON, Clive John | director | 23 Sep 2020 |  |
| ELLEDGE, David | director | 20 Mar 2018 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £96,214 | 7 |
| 31 Dec 2024 | £119,589 | 0 |
| 31 Dec 2023 | £124,098 | 0 |
| 31 Dec 2022 | £112,771 | 0 |
| 31 Dec 2021 | £110,970 | 0 |
| 31 Dec 2020 | £98,788 | 0 |
| 31 Dec 2019 | £99,933 | 0 |





## Directors' other companies

- [DONLON, Fraser](/person/7497222) - director at [Stanton Holdco Limited](/company/16334191)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [Westbourne Freehold Limited](/company/06280865)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [One Martha's Buildings Rtm Company Limited](/company/08626977)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [15/16 Queen's Gardens Management Limited](/company/02608301)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [9-12 Westbourne Crescent Ltd](/company/05623832)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [27 St Stephens Gardens Limited](/company/01905465)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [3 Westbourne Crescent Freehold Limited](/company/08654990)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [13/14 Queens Gardens W2 (Freehold) Limited](/company/13781240)



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