DE HAVILLAND STUDIOS LIMITED

active Company number 03848812

Private Limited by Shares · Incorporated on 27th Sep 1999

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SIC code: 98000
Registered office: London, E8 4DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DE HAVILLAND STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

354 Companies at address View all 412 Companies in postcode View postcode

SICs

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

98000 — Residents property management

Property intelligence

Latest sale price in E8 4DG £600,000 as of 4th Oct 2024 View postcode page

Average price (all time) £278,776

Average price (since 2016) £585,286

Property sales recorded 46

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MANAGED EXIT LIMITED	Corporate secretary	1st Sep 2025		Not recorded	View profile
Melanie Bainbridge-Hickie	Director	21st Jun 2013	This company	Scottish	View profile
Tom Berendsen	Director	2nd Apr 2019		British	View profile
Jason Loadsman	Director	10th Sep 2013	This company	British	View profile
Anthony O'Sullivan	Director	22nd Aug 2013	This company	British	View profile
Ali Pashazadeh	Director	12th Feb 2014		British	View profile
Helen Povey	Director	13th Jun 2013	This company	British	View profile
Valentine Wong	Director	22nd Oct 2019	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 353

Company	Number	Incorporated	Status
41 QUEENSBOROUGH TERRACE RTM COMPANY LTD	17424908	27th Aug 2026	active
EDHJ HOUSES RTM COMPANY LTD	17319882	4th Jul 2026	active
MERIDIAN HOUSE (ST DAVIDS) RTM COMPANY LTD	17319817	4th Jul 2026	active
KIRKLAND HOUSE RTM COMPANY LTD	17319820	4th Jul 2026	active
GOLDSBOROUGH HOUSE RTM COMPANY LTD	17319823	4th Jul 2026	active

Showing the latest 5 of 353 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Sep 1999
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 1999 Company incorporated
27th Sep 1999 NOMINEE SECRETARIES LTD appointed as Corporate nominee secretary
27th Sep 1999 NOMINEE SECRETARIES LTD resigned as Corporate nominee secretary
27th Sep 1999 Cecilia Peries appointed as Director
27th Sep 1999 Lachlan Taylor appointed as Director
27th Sep 1999 NOMINEE DIRECTORS LTD appointed as Nominee director
27th Sep 1999 NOMINEE DIRECTORS LTD resigned as Nominee director
27th Sep 1999 Cecilia Peries appointed as Secretary
22nd Nov 2000 Christopher Rowley appointed as Director
6th Mar 2001 Cecilia Peries resigned as Director
6th Mar 2001 John Jeffrey appointed as Director
6th Mar 2001 Cecilia Peries resigned as Secretary
5th Mar 2002 Lachlan Taylor resigned as Director
26th Jul 2002 John Jeffrey appointed as Secretary
7th Apr 2003 Christopher Rowley resigned as Director
7th Apr 2003 Vivian Branson appointed as Director
11th Jun 2003 Emma Ashforth appointed as Director
11th Jun 2003 David Niblock appointed as Director
20th Jul 2003 Cecilia Peries appointed as Director
30th Apr 2004 Emma Ashforth resigned as Director
9th Jun 2004 John Kindness appointed as Director
31st Oct 2004 John Jeffrey resigned as Secretary
1st Nov 2004 CRABTREE PM LIMITED appointed as Corporate secretary
21st Dec 2004 Terence White appointed as Secretary
30th Nov 2005 Vivian Branson resigned as Director
30th Nov 2005 John Jeffrey resigned as Director
11th Jan 2006 Norman Fisher Jones appointed as Director
18th Dec 2006 Jimmy Lenoir appointed as Director
29th Aug 2008 David Niblock resigned as Director
7th Jun 2010 Nicholas Beard appointed as Director
1st Feb 2011 Terence White resigned as Secretary
2nd Feb 2011 Kelly Hobbs appointed as Secretary
4th May 2012 John Kindness resigned as Director
20th Dec 2012 Nicholas Beard resigned as Director
28th May 2013 Francesco D'Orazio appointed as Director
10th Jun 2013 Valentine Wong appointed as Director
13th Jun 2013 Helen Povey appointed as Director
14th Jun 2013 Jimmy Lenoir resigned as Director
21st Jun 2013 Melanie Bainbridge-Hickie appointed as Director
22nd Aug 2013 Anthony O'Sullivan appointed as Director
1st Sep 2013 Norman Fisher Jones resigned as Director
4th Sep 2013 Cecilia Peries resigned as Director
10th Sep 2013 Jason Loadsman appointed as Director
12th Feb 2014 Ali Pashazadeh appointed as Director
31st Mar 2014 CRABTREE PM LIMITED resigned as Corporate secretary
31st Mar 2014 Kelly Hobbs resigned as Secretary
30th Sep 2014 TRINITY NOMINEES (1) LIMITED appointed as Corporate secretary
28th Oct 2014 Julian Cornish-Trestrail appointed as Director
27th May 2016 Julian Cornish-Trestrail resigned as Director
15th Mar 2019 Francesco D'Orazio resigned as Director
15th Mar 2019 Valentine Wong resigned as Director
18th Mar 2019 Sami Foster appointed as Director
19th Mar 2019 David Niblock appointed as Director
20th Mar 2019 Waleid Eldesouky appointed as Director
2nd Apr 2019 Tom Berendsen appointed as Director
17th Apr 2019 James France appointed as Director
17th May 2019 Waleid Eldesouky resigned as Director
22nd Oct 2019 Valentine Wong appointed as Director
10th Nov 2020 Sami Foster resigned as Director
30th Nov 2023 David Niblock resigned as Director
31st Aug 2025 TRINITY NOMINEES (1) LIMITED resigned as Corporate secretary
1st Sep 2025 MANAGED EXIT LIMITED appointed as Corporate secretary
27th Sep 2025 Confirmation statement made up
10th Apr 2026 James France resigned as Director
30th Sep 2026 Next accounts due

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