LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217250. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILNER HOUSE
LONDON
W1U 3PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIMESTAR INVESTMENTS LIMITED Corporate Secretary 2001-10-05 CURRENT
MR GEOFFREY HUGH MELAMET Dec 1958 British Director 2001-05-05 CURRENT
MR LEONARD DAVID LEWISON Jan 1936 South African Director 2001-10-05 CURRENT
MS CHARLENE LEWISON Sep 1960 South African Director 2001-10-05 CURRENT
NEVIS DIRECTORS Corporate Director 1993-09-20 UNTIL 2001-10-05 RESIGNED
EASTON SECRETARIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2001-10-05 RESIGNED
DONALD VERNON WILLIS Feb 1923 British Director RESIGNED
JANE ANNE HURLEY British Secretary 1993-09-20 UNTIL 1998-01-12 RESIGNED
DAVID JOHN CAPPS Feb 1950 British Secretary RESIGNED
NEVIS MANAGEMENT LIMITED Corporate Director 1993-09-20 UNTIL 2001-10-05 RESIGNED
NEVIS SECRETARIES LIMITED Corporate Director 1993-09-20 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Hugh Melamet 2016-08-13 12/1958 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNITED MANAGEMENT EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMESTAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MHT MASTERPIECES INVESTMENT AND TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARYLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON MEDICAL AND AESTHETIC CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MIA BY MICHAL AMRAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEDBURY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAKEHEATH COMMERCIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETER LEACH ASSOCIATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NB ATLANTIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport