Company Information for

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,

Company Registration Number

03724064

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Shearwater (cheam) Management Company Ltd

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED was founded on 1999-03-02 and has its registered office in London. The organisation's status is listed as "Active". Shearwater (cheam) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in SM2

Filing Information

Company Number03724064
Date formed1999-03-02
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsDORMANT
Last Datalog update:
2025-03-05 05:27:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Centro Plc Company Secretary 2012-04-25
Malcolm Stuart Payne Director NONE 2012-09-27 ENGLAND
John Alexander Reading Director RETIRED 2017-05-08 ENGLAND
Diane Elizabeth Wakely Director RECEPTIONIST 2004-05-20 ENGLAND
Kathryn Elizabeth Whitley Director HIGHER EXECUTIVE OFFICE MET POLICE 2017-05-08 ENGLAND
David Zoina Director SELF EMPLOYED BUILDER 2017-05-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Hart Director 2004-05-20 2016-12-16
Bradley Suckling Director 2009-08-29 2015-07-21
Janet Clements Director 2006-11-16 2013-06-21
Daniel Creton Director 2011-03-17 2013-04-25
Kathryn Elizabeth Whitley Director 2005-10-21 2013-03-17
John Alexander Reading Director 2008-10-23 2012-08-14
Q1 Professional Services Limited Company Secretary 2011-07-01 2012-04-25
Robert George Burnand Company Secretary 2004-07-19 2011-07-01
Michael Lee Director 2009-06-01 2011-02-10
Andrew Richard Threadgold Director 2003-08-07 2009-02-06
Nigel James Briant Director 2003-08-07 2006-11-09
Stephen Paul Martin Director 2005-04-14 2006-08-30
Ju Ee Seet Company Secretary 2003-08-07 2004-07-19
Simon Callum Burnett Boothroyd Director 2003-08-07 2004-05-21
Kerryjane Craigie Director 2003-08-07 2004-03-25
Marc Eve Director 2003-08-07 2004-03-21
Graham Edward Tems Director 2003-08-07 2003-11-22
Silvano Amato Company Secretary 2002-02-18 2003-08-07
Silvano Amato Director 1999-03-02 2003-08-07
Ivan Phillip Ball Director 2000-10-01 2003-08-07
Peter Hawkey Director 1999-03-02 2003-08-07
Swift Incorporations Limited Nominated Secretary 1999-03-02 1999-03-02

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