2019 S&H LIMITED - LONDON
Company Profile | Company Filings |
Overview
2019 S&H LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
2019 S&H LIMITED was incorporated 64 years ago on 29/02/1960 and has the registered number: 00650818. The accounts status is DORMANT.
2019 S&H LIMITED was incorporated 64 years ago on 29/02/1960 and has the registered number: 00650818. The accounts status is DORMANT.
2019 S&H LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
STRACHAN & HENSHAW LIMITED (until 14/10/2019)
STRACHAN & HENSHAW LIMITED (until 14/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2019 | 19/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-04 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-04 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
JAMES THOMAS | Aug 1951 | British | Director | RESIGNED | |
JOHN ROBERT PARKER | Feb 1934 | British | Director | RESIGNED | |
JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2004-11-18 UNTIL 2007-07-31 | RESIGNED |
DAVID LEWIS SMILLIE | Feb 1958 | British | Director | 1997-01-02 UNTIL 2003-06-14 | RESIGNED |
WILLIAM ANDREW MCLEAN | Dec 1938 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2008-04-21 UNTIL 2016-09-19 | RESIGNED |
MR MATTHEW JONES | Aug 1983 | British | Director | 2018-04-01 UNTIL 2019-09-06 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 UNTIL 2019-12-04 | RESIGNED |
STUART JOHN HOUSTON | Jan 1947 | British | Director | RESIGNED | |
MERVYN JOHN MILLER | Aug 1951 | British | Director | RESIGNED | |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2008-04-21 UNTIL 2009-07-01 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR MATTHEW JONES | Secretary | 2018-04-01 UNTIL 2018-04-01 | RESIGNED | ||
MARK WILLIAM HARDY | May 1957 | British | Secretary | RESIGNED | |
MARK WILLIAM HARDY | May 1957 | British | Secretary | 2004-03-02 UNTIL 2018-03-31 | RESIGNED |
MR MARK GORDON BUSBY | Jan 1965 | British | Secretary | 2002-09-27 UNTIL 2004-03-01 | RESIGNED |
PETER DAVID BROOKS | May 1953 | British | Secretary | 2002-05-23 UNTIL 2002-09-27 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1996-01-02 UNTIL 2001-11-06 | RESIGNED |
GAVIN STUART BORLAND | Oct 1956 | British | Director | 1998-07-20 UNTIL 2003-06-14 | RESIGNED |
MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED | |
PETER DAVID BROOKS | May 1953 | British | Director | 1993-06-07 UNTIL 2003-06-14 | RESIGNED |
MR MARK GORDON BUSBY | Jan 1965 | British | Director | 2002-05-13 UNTIL 2004-03-01 | RESIGNED |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 2001-12-10 UNTIL 2003-01-31 | RESIGNED |
CHRISTOPHER JOHN COFFIN | Feb 1948 | British | Director | RESIGNED | |
RICHARD ADRIAN CRADDY | May 1942 | British | Director | 1993-07-05 UNTIL 2003-06-14 | RESIGNED |
MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Director | 2002-05-23 UNTIL 2003-01-31 | RESIGNED |
BRIAN WILLIAM RANSON | Feb 1937 | British | Director | RESIGNED | |
SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
KENNETH EDWARD GROVE | Sep 1947 | British | Director | RESIGNED | |
JONATHAN HALL | Jul 1962 | British | Director | 2007-07-09 UNTIL 2019-12-04 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | RESIGNED | |
MARK WILLIAM HARDY | May 1957 | British | Director | RESIGNED | |
PETER THOMSON SYME | Dec 1943 | British | Director | 2003-01-21 UNTIL 2004-10-18 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2003-01-21 UNTIL 2018-03-31 | RESIGNED |
ALUN TUDOR ROBERTS | Aug 1951 | British | Director | 1993-07-05 UNTIL 1995-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |