LIMEHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

LIMEHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIMEHAVEN LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LIMEHAVEN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1998-03-06 UNTIL 2000-05-12 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-11-29 UNTIL 2020-10-22 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1998-03-06 UNTIL 2001-12-14 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2006-02-01 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-02-01 UNTIL 2006-08-18 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2008-07-06 UNTIL 2011-09-12 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 UNTIL 2020-10-22 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1998-03-06 UNTIL 2006-09-28 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 1998-03-06 UNTIL 2009-11-02 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2007-08-22 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2013-08-23 UNTIL 2014-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Richard Hammer 2018-02-12 4/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Judith Hammer 2018-02-12 10/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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