# Lady Anne Limited

## Details

- **Company number:** [04343707](https://find-and-update.company-information.service.gov.uk/company/04343707)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 20 Dec 2001
- **Registered office:** HILL DICKINSON LLP, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- 41 Upper Brook Street Management Limited (until 14 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE NOTORNIS LIMITED | corporate-director | 20 Dec 2001 | 20 Dec 2001 |
| GAYNOR, David John | director | 20 Dec 2001 | 17 Jan 2014 |
| PITSEC LIMITED | corporate-secretary | 20 Dec 2001 | 24 Jan 2014 |
| SHWEIRY, George Nicholas | director | 7 Jul 2020 | 4 Mar 2025 |
| SHWEIRY, Katharina Claudia | director | 4 Mar 2025 |  |
| FENWICK, Simon Robert | director | 17 Jan 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madame Helene Marie David-Weill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £125,546 | 2 |
| 31 Dec 2024 | £67,760 | 2 |
| 31 Dec 2023 | £54,322 | 2 |
| 31 Dec 2022 | £128,810 | 1 |
| 31 Dec 2021 | £95,355 | 1 |
| 31 Dec 2020 | £137,923 | 1 |
| 31 Dec 2019 | £114,522 | 1 |
| 31 Dec 2018 | £93,367 | - |
| 31 Dec 2017 | £78,567 | - |





## Directors' other companies

- [FENWICK, Simon Robert](/person/5561546) - director at [6-8 Hans Crescent Freehold Limited](/company/12077919)
- [FENWICK, Simon Robert](/person/5561546) - director at [Hans Property Management Limited](/company/01176490)