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 Number07936588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 124 HAYMARKET
Address Line 23RD AND 4TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4DG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 24HAYMARKET LIMITED at district scale
Map of 24HAYMARKET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)