2019 S&H LIMITED

dissolved Company number 00650818

Private Limited by Shares · Incorporated on 29th Feb 1960 · Closed on 21st Oct 2022

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SIC code: 64209
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

2019 S&H LIMITED is a private limited by shares company based in London. It was incorporated on 29th Feb 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Nicholas Borrett	Director	4th Dec 2019	This company	British	—
Iain Urquhart	Director	4th Dec 2019		Scottish	View profile

Other companies at this address

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,431 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Feb 1960
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

29th Feb 1960 Company incorporated
7th Jun 1993 Peter Brooks appointed as Director
5th Jul 1993 Richard Craddy appointed as Director
31st Dec 1993 John Parker resigned as Director
19th May 1995 William McLean resigned as Director
6th Jun 1995 Christopher Coffin resigned as Director
2nd Jan 1996 Kevin Gamble appointed as Director
31st Jan 1996 Stuart Houston resigned as Director
7th Feb 1996 Alistair Fleming resigned as Director
30th Jun 1996 Mervyn Miller resigned as Director
25th Apr 1997 Brian Ranson resigned as Director
20th Jul 1998 Gavin Borland appointed as Director
31st Jan 1999 Ronald Garrick resigned as Director
6th Nov 2001 Kevin Gamble resigned as Director
10th Dec 2001 Paul Capell appointed as Director
13th May 2002 Mark Hardy resigned as Director
13th May 2002 Mark Busby appointed as Director
13th May 2002 Mark Hardy resigned as Secretary
23rd May 2002 Ian Boyd resigned as Director
23rd May 2002 William Currie appointed as Director
23rd May 2002 Peter Brooks appointed as Secretary
27th Sep 2002 Peter Brooks resigned as Secretary
27th Sep 2002 Mark Busby appointed as Secretary
21st Jan 2003 Mark Hardy appointed as Director
31st Jan 2003 Paul Capell resigned as Director
31st Jan 2003 William Currie resigned as Director
14th Jun 2003 Gavin Borland resigned as Director
14th Jun 2003 Peter Brooks resigned as Director
14th Jun 2003 Richard Craddy resigned as Director
1st Mar 2004 Mark Busby resigned as Director
1st Mar 2004 Mark Busby resigned as Secretary
2nd Mar 2004 Mark Hardy appointed as Secretary
18th Nov 2004 Jonathan Oatley appointed as Director
11th Aug 2006 Kenneth Grove resigned as Director
9th Jul 2007 Jonathan Hall appointed as Director
31st Jul 2007 Jonathan Oatley resigned as Director
21st Apr 2008 Franco Martinelli appointed as Director
21st Apr 2008 Stanley Billiald appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
19th Sep 2016 Franco Martinelli resigned as Director
19th Sep 2016 Derek Jones appointed as Director
31st Mar 2018 Mark Hardy resigned as Director
31st Mar 2018 Mark Hardy resigned as Secretary
1st Apr 2018 Matthew Jones appointed as Director
1st Apr 2018 Matthew Jones appointed as Secretary
1st Apr 2018 Matthew Jones resigned as Secretary
6th Sep 2019 Matthew Jones resigned as Director
4th Dec 2019 Nicholas Borrett appointed as Director
4th Dec 2019 Jonathan Hall resigned as Director
4th Dec 2019 Derek Jones resigned as Director
4th Dec 2019 Iain Urquhart appointed as Director

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