THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282093. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE HUSH (CAMDEN) MANAGEMENT COMPANY 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
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2021-11-12 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2001-09-05 UNTIL 2018-05-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR GEOFFREY ANTONY SPRINGER Dec 1952 British Director 2001-09-05 UNTIL 2013-10-31 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2013-10-29 UNTIL 2021-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-10-29 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2001-09-05 UNTIL 2007-04-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Malcolm Livingstone 2016-04-06 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LR ADVERTISING HOARDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SUPERUNION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LONDON & REGIONAL HOMES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LR SWISS COTTAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BAYFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
LR HAMPSTEAD LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UTILYX HOLDINGS LIMITED LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING INVESTMENTS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING ACQUISITIONS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SRE PORTFOLIOS UK LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LR ENERGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TPE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIREFLY CAPITAL DIRECTORS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LR (CAYMAN) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIREFLY GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIREFLY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYFAIR TOWNHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LR U.S. HOTELS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LR (LYGON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LR CUBA (HOTEL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.