24HAYMARKET LIMITED
24HAYMARKET LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Haymarket, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. 24HAYMARKET LIMITED has two previous names, the most recent of which was SHARED OFFICE MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07936588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 HAYMARKET |
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Address Line 2 | 3RD AND 4TH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4DG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 23/12/2014 onwards:
24HAYMARKET LIMITED
From 12/10/2012 to 23/12/2014:
SHARED OFFICE MANAGEMENT LIMITED
Prior to 12/10/2012:
24 HAYMARKET LIMITED
Directors
(The company's officers)
MR LINDSAY GEORGE DIBDEN
(~62 year old British national)
24 HAYMARKET, 1-2 PANTON STREET, LONDON, SW1Y 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
MR CHARLES EDWARD SEAGER GREEN
(~60 year old British national)
24 HAYMARKET 3RD AND 4TH FLOOR, LONDON, SW1Y 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE INVESTOR
- Usually resident in ENGLAND
Appointed on 06/02/2012
MR JEAN LOUIS GUY LUCIEN CHARLES MARIE RIHON
(~68 year old British national)
24 HAYMARKET 3RD AND 4TH FLOOR, LONDON, SW1Y 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT ADVISOR
- Usually resident in ENGLAND
Appointed on 13/03/2012
MR PAUL MICHAEL TSELENTIS
(~43 year old British national)
24 HAYMARKET 3RD AND 4TH FLOOR, LONDON, SW1Y 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2015
Connections
(Shared officers)
- MR CHARLES EDWARD SEAGER GREEN
- MR PAUL TSELENTIS
ADF MILKING LIMITED
- MR CHARLES EDWARD SEAGER GREEN
AN UDDER COMPANY LIMITED
- MR CHARLES EDWARD SEAGER GREEN
AN UDDER IP COMPANY LIMITED
- MR CHARLES EDWARD SEAGER GREEN
- MR CHARLES EDWARD SEAGER GREEN
AZADYNE LTD
- MR PAUL MICHAEL TSELENTIS
CLOUDHOUSE TECHNOLOGIES LTD
- MR CHARLES EDWARD SEAGER GREEN
DATA ACCELERATOR LIMITED
- MR CHARLES EDWARD SEAGER GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
24HAYMARKET LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4DG.
Map of 24HAYMARKET LIMITED at local scale
Map of 24HAYMARKET LIMITED at district scale
More Companies in SW1Y 4DG
Other companies with registered offices in SW1Y 4DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)