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 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

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