# No.1 Battersea Square Management Company Limited

## Details

- **Company number:** [05882455](https://find-and-update.company-information.service.gov.uk/company/05882455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2006
- **Registered office:** 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILES, Craig Ian | director | 7 May 2026 |  |
| LANCASTER CARPENTER, Victoria Florence | director | 13 Apr 2026 |  |
| DAVIS, Amanda Glaudina | director | 30 Dec 2025 |  |
| KALA, Matthaeus | director | 30 Dec 2025 |  |
| D&G BLOCK MANAGEMENT LTD | corporate-secretary | 15 Dec 2025 |  |
| CHALLENGER, Lucy Helen Marguerite | director | 9 Mar 2013 | 20 Jan 2026 |
| CARPENTER, Susan Valerie Lancaster | director | 1 Jan 2013 | 20 Jan 2026 |
| GUERRINI MARALDI, Jennifer Anne, Countess | director | 1 Dec 2012 | 20 Jan 2026 |
| CARPENTER, Michael Charles Lancaster | director | 20 Nov 2009 | 20 Jan 2026 |
| GUERRINI MARALDI, Filippo Sickles, Count | director | 6 Nov 2007 | 20 Jan 2026 |
| Q1 PROFESSIONAL SERVICES LIMITED | corporate-secretary | 1 Jul 2011 | 19 Mar 2013 |
| BURNAND, Robert George | secretary | 1 Jan 2009 | 1 Jul 2011 |
| BURNAND, Nigel Francis | director | 1 May 2009 | 1 Nov 2010 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | corporate-nominee-secretary | 20 Jul 2006 | 20 Jun 2008 |
| O'HARA, Damian Francis | director | 20 Jul 2006 | 20 Jun 2008 |
| BROWN, Philip Francis Christopher | director | 20 Jul 2006 | 20 Jun 2008 |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £30 | 0 |
| 31 Dec 2023 | £30 | 0 |
| 31 Dec 2022 | £30 | 0 |
| 31 Dec 2021 | £30 | 0 |
| 31 Dec 2020 | £30 | 0 |
| 31 Dec 2019 | £30 | 0 |
| 31 Dec 2018 | £30 | - |
| 31 Dec 2017 | £30 | - |
| 31 Dec 2016 | £30 | - |
| 31 Dec 2014 | £30 | - |
| 31 Dec 2013 | £31 | - |
| 31 Jul 2013 | £31 | - |
| 31 Jul 2012 | £31 | - |





## Directors' other companies

- [D&G BLOCK MANAGEMENT LTD](/person/5876223) - corporate-secretary at [1-40 Wamla Limited](/company/04791283)



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