# 1892 Management Company Limited

## Details

- **Company number:** [03986812](https://find-and-update.company-information.service.gov.uk/company/03986812)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 5 May 2000
- **Registered office:** PRINCIPIA ESTATE & ASSET MANAGEMENT LIMITED, THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 5 May 2000 | 5 May 2000 |
| C & M REGISTRARS LIMITED | corporate-nominee-director | 5 May 2000 | 5 May 2000 |
| SINCLAIR, Andrew John Ormiston | director | 5 May 2000 | 1 Jan 2002 |
| SHEPHERD CROSS, Henry Michael | director | 5 May 2000 | 1 Jan 2002 |
| FIDOCK, Robert Michael | director | 21 Jan 2002 | 18 Sep 2003 |
| STOREY, Andrew Peter | director | 1 Jan 2002 | 20 Jan 2004 |
| MARCZYNSKI, Zenon | director | 7 Aug 2003 | 15 Oct 2004 |
| BURTON, Peter | director | 7 Aug 2003 | 11 Oct 2007 |
| THOMSON, Brian Dennis | director | 7 Aug 2003 | 11 Oct 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 5 May 2000 | 31 Oct 2007 |
| EDDOLLS, Timothy David John | director | 11 Oct 2007 | 14 May 2010 |
| HARTE, Damien | director | 11 Oct 2007 | 7 Jul 2011 |
| HIPPERSON, Simon John Haworth | director | 23 Nov 2010 | 19 Sep 2012 |
| ABLESAFE LIMITED | corporate-secretary | 4 Feb 2008 | 31 Oct 2012 |
| FIRSTPORT SECRETARIAL LIMITED | corporate-secretary | 19 Nov 2012 | 31 Mar 2016 |
| ELLIS, David Arthur | director | 23 Nov 2010 | 5 Mar 2021 |
| MALINS, Julian Henry | director | 11 Oct 2007 | 5 Mar 2021 |
| JORDAN, Thomas Damian | director | 2 Dec 2019 | 1 Mar 2022 |
| KARAKUSEVIC, Paul Djorjde | director | 5 Mar 2021 | 6 Jun 2022 |
| D'SOUZA, Ryan Xavier | director | 5 Mar 2021 | 6 Jun 2022 |
| BULLOUGH, William John Ashworth | director | 26 Jun 2013 | 5 Dec 2022 |
| JONES, Nicholas William Neville | director | 11 Oct 2007 | 5 Dec 2022 |
| ALLBROOK, Hilary Hazel | director | 2 Dec 2019 | 16 Nov 2023 |
| LLOYD, Jonathan Alan | director | 5 Mar 2021 | 27 Nov 2024 |
| PETRIE, Dawn | director | 21 Nov 2023 | 22 Sep 2025 |
| KIMBERLEE, Nicholas | secretary | 31 Oct 2014 | 15 Apr 2026 |
| TARGETT, Ross | director | 6 Jun 2022 | 5 May 2026 |
| PRINCIPIA ESTATE & ASSET MANAGEMENT | corporate-secretary | 5 May 2026 |  |
| DRAKES, Anna Mary | director | 1 Jan 2025 |  |
| PANG, Sauming | director | 16 Nov 2023 |  |
| LYON, John Macdonald | director | 5 Dec 2022 |  |
| MILLER, Paul | director | 5 Mar 2021 |  |
| PAULMIER, Martine Helene | director | 5 Mar 2021 |  |
| BARAM, Eran David | director | 5 Mar 2021 |  |
| ALLEN, Diana | director | 5 Mar 2021 |  |
| WARD, Mark Brython | director | 2 Dec 2019 |  |
| OXNAM, David John | director | 14 May 2010 |  |







## Directors' other companies

- [WARD, Mark Brython](/person/5370219) - director at [76/77 Royal Hospital Road Management Limited](/company/01319223)