Introduction
Watch Company
L
LS GUNWHARF LIMITED
LS GUNWHARF LIMITED is an active company incorporated on 12 October 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LS GUNWHARF LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
04089285
LTD Company
Age
25 Years
Incorporated 12 October 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
SHELFCO (NO.2010) LIMITED
From: 12 October 2000To: 29 November 2000
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
5 Strand London WC2N 5AF
From: 12 October 2000To: 10 January 2017
13 key events • 2000 - 2022
Funding Officers Ownership
Company Founded
Oct 00
Incorporation Company
Director Left
May 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Corporate Director Company With ...
Director Left
May 13
Termination Director Company With Name
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 30 Apr 2011
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
30 Apr 2011
Active
MCCAVENY, Leigh
ActiveVictoria Street, LondonSW1E 5JL
Born August 1974
Director
Appointed 25 May 2022
MCCAVENY, Leigh
Victoria Street, LondonSW1E 5JL
Born August 1974
Director
25 May 2022
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 15 Feb 2007
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
15 Feb 2007
Active
LS DIRECTOR LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 01 Mar 2013
LS DIRECTOR LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
01 Mar 2013
Active
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Secretary
Appointed 27 Nov 2000
Resigned 30 Apr 2011
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Secretary
27 Nov 2000
Resigned 30 Apr 2011
Resigned
EPS SECRETARIES LIMITED
ResignedLacon House, LondonWC1X 8RW
Corporate secretary
Appointed 12 Oct 2000
Resigned 27 Nov 2000
EPS SECRETARIES LIMITED
Lacon House, LondonWC1X 8RW
Corporate secretary
12 Oct 2000
Resigned 27 Nov 2000
Resigned
AKERS, Richard John
ResignedShepherds Down, HaslemereGU27 2NH
Born August 1961
Director
Appointed 28 Nov 2003
Resigned 02 Nov 2004
AKERS, Richard John
Shepherds Down, HaslemereGU27 2NH
Born August 1961
Director
28 Nov 2003
Resigned 02 Nov 2004
Resigned
AKERS, Richard John
ResignedShepherds Down, HaslemereGU27 2NH
Born August 1961
Director
Appointed 27 Nov 2000
Resigned 31 Oct 2001
AKERS, Richard John
Shepherds Down, HaslemereGU27 2NH
Born August 1961
Director
27 Nov 2000
Resigned 31 Oct 2001
Resigned
ARNAOUTI, Michael
ResignedVictoria Street, LondonSW1E 5JL
Born August 1960
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2017
ARNAOUTI, Michael
Victoria Street, LondonSW1E 5JL
Born August 1960
Director
01 Apr 2015
Resigned 31 Mar 2017
Resigned
COTTINGHAM, Philip George
Resigned53 Eastbury Road, NorthwoodHA6 3AP
Born May 1961
Director
Appointed 28 Nov 2003
Resigned 02 Nov 2004
COTTINGHAM, Philip George
53 Eastbury Road, NorthwoodHA6 3AP
Born May 1961
Director
28 Nov 2003
Resigned 02 Nov 2004
Resigned
DE SOUZA, Adrian Michael
ResignedStrand, LondonWC2N 5AF
Born December 1970
Director
Appointed 30 Apr 2011
Resigned 31 Mar 2015
DE SOUZA, Adrian Michael
Strand, LondonWC2N 5AF
Born December 1970
Director
30 Apr 2011
Resigned 31 Mar 2015
Resigned
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Born June 1955
Director
Appointed 14 Dec 2005
Resigned 05 Dec 2007
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Born June 1955
Director
14 Dec 2005
Resigned 05 Dec 2007
Resigned
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Born June 1955
Director
Appointed 14 Dec 2005
Resigned 30 Apr 2011
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Born June 1955
Director
14 Dec 2005
Resigned 30 Apr 2011
Resigned
JOHNSON, Neville William
Resigned2 Howitts Close, EsherKT10 8LX
Born February 1947
Director
Appointed 11 Jun 2001
Resigned 15 Feb 2007
JOHNSON, Neville William
2 Howitts Close, EsherKT10 8LX
Born February 1947
Director
11 Jun 2001
Resigned 15 Feb 2007
Resigned
MILES, Elizabeth
ResignedVictoria Street, LondonSW1E 5JL
Born January 1977
Director
Appointed 01 Jan 2018
Resigned 25 May 2022
MILES, Elizabeth
Victoria Street, LondonSW1E 5JL
Born January 1977
Director
01 Jan 2018
Resigned 25 May 2022
Resigned
MILLER, Louise
ResignedVictoria Street, LondonSW1E 5JL
Born April 1965
Director
Appointed 01 Mar 2017
Resigned 01 Jan 2018
MILLER, Louise
Victoria Street, LondonSW1E 5JL
Born April 1965
Director
01 Mar 2017
Resigned 01 Jan 2018
Resigned
REDSHAW, Keith
Resigned2 Pound Farm Close, EsherKT10 8EX
Born March 1946
Director
Appointed 27 Nov 2000
Resigned 20 Mar 2001
REDSHAW, Keith
2 Pound Farm Close, EsherKT10 8EX
Born March 1946
Director
27 Nov 2000
Resigned 20 Mar 2001
Resigned
SALWAY, Francis William
ResignedNash House, Tunbridge WellsTN1 1TZ
Born October 1957
Director
Appointed 20 Mar 2001
Resigned 14 Dec 2005
SALWAY, Francis William
Nash House, Tunbridge WellsTN1 1TZ
Born October 1957
Director
20 Mar 2001
Resigned 14 Dec 2005
Resigned
TAUWHARE, John Michael
Resigned25 Edis Way, FoxtonCB2 6RW
Born May 1957
Director
Appointed 11 Jun 2001
Resigned 17 Jul 2003
TAUWHARE, John Michael
25 Edis Way, FoxtonCB2 6RW
Born May 1957
Director
11 Jun 2001
Resigned 17 Jul 2003
Resigned
LS RETIAL DIRECTOR LIMITED
ResignedStrand, LondonWC2N 5AF
Corporate director
Appointed 10 Nov 2008
Resigned 30 Apr 2013
LS RETIAL DIRECTOR LIMITED
Strand, LondonWC2N 5AF
Corporate director
10 Nov 2008
Resigned 30 Apr 2013
Resigned
MIKJON LIMITED
ResignedLacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 12 Oct 2000
Resigned 27 Nov 2000
MIKJON LIMITED
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
12 Oct 2000
Resigned 27 Nov 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Land Securities Property Holdings Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
106
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
2 June 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
10 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 January 2017
10 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 January 2017
10 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 January 2017
10 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
20 March 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
31 May 2011
29 November 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2000