LONDON WATERBUS COMPANY LIMITED

Company summary

Company number: 01061531
Status: ACTIVE
Incorporated / age: 14 July 197254 years
Registered office: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
Nature of business
Inland freight water transport
Previous company names
SPIRECHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARFUNKEL, Eylon Haim ACTIVE	Director	11 Dec 2018		England	October 1980	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
LALLIA, Pierre ACTIVE	Director	23 Oct 2025		United Kingdom	November 1976	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
BEESLEY, Peter Frederick Barton RESIGNED	Secretary		21 Dec 2011			1 The Sanctuary, Westminster, London, SW1P 3JT
SHELLEY, Leon RESIGNED	Secretary	25 Jun 2019	07 Feb 2022			Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
ABRAMSKY, Mathew Samuel RESIGNED	Director	22 Mar 2013	22 Mar 2013	United Kingdom	September 1983	Level 1, Wardour Street, London, W1F 0UB, England
ABRAMSKY, Mathew Samuel RESIGNED	Director	01 Mar 2013	10 Oct 2014	United Kingdom	September 1983	Level 1, 89 Wardour Street, London, W1F 0UB
AKKERMAN, Robert RESIGNED	Director	20 Jun 2017	11 Jul 2018	United Kingdom	February 1977	54-56, Camden Lock Place, London, NW1 8AF
ANDERSON, Michael RESIGNED	Director	21 Dec 2011	10 Oct 2014	England	October 1963	Level 1, 89 Wardour Street, London, W1F 0UB
BORJA, Justine Tatiana Javier RESIGNED	Director	21 Dec 2011	22 Mar 2013	United Kingdom	February 1984	Level 1, 89 Wardour Street, London, W1F 0UB
BROWN, David Anthony RESIGNED	Director	13 Jul 2016	21 Jun 2017	England	February 1972	54-56, Camden Lock Place, London, NW1 8AF
FOSTER, Graham William RESIGNED	Director	21 Dec 2011	06 Nov 2012	England	April 1979	Level 1, 89 Wardour Street, London, W1F 0UB
FULFORD, Kenneth William Musgrave, Professor RESIGNED	Director		21 Dec 2011	England	December 1942	178 Regents Park Road, London, NW1 8XP
MCGIBBON, Lauren Diane RESIGNED	Director	21 Dec 2011	22 Mar 2013	United Kingdom	July 1983	Level 1, 89 Wardour Street, London, W1F 0UB
MILOSAVLJEVIC, Margarita Nikolaeva RESIGNED	Director	06 Sep 2021	23 Oct 2025	England	August 1984	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
MORAVSKY, Chen Carlos RESIGNED	Director	23 May 2018	11 Dec 2018	United Kingdom	November 1970	54-56, Camden Lock Place, London, NW1 8AF
NIRI, Sagi RESIGNED	Director	23 May 2018	13 Nov 2018	United Kingdom	September 1971	54-56, Camden Lock Place, London, NW1 8AF
PALMER, Catherine Margaret RESIGNED	Director		21 Dec 2011	United Kingdom	April 1941	4 Surrey Cottage, Norfolk Place, Littlehampton, West Sussex, BN17 5PB
REES, Daniel David RESIGNED	Director	07 May 2014	10 Oct 2014	Uk	January 1989	Level 1 89, Wardour Street, London, W1F 0UB, Uk
REYNOLDS, Eric George RESIGNED	Director		31 Jan 2000	England	July 1943	37 Leighton Road, London, NW5 2QG
SHAHAR, Yaron Shalom RESIGNED	Director	21 Feb 2019	06 Sep 2021	Chief Executive Officer	February 1975	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
SHAMIR, Alon RESIGNED	Director	10 Oct 2014	14 Jul 2016	England	August 1970	54-56, Camden Lock Place, London, NW1 8AF, England
STEIN, Gavin Oscar RESIGNED	Director	22 Mar 2013	22 Mar 2013	England	October 1978	Level 1, 89 Wardour Street, London, W1F 0UB
STEIN, Gavin Oscar RESIGNED	Director	01 Mar 2013	07 May 2014	England	October 1978	Level 1, 89 Wardour Street, London, W1F 0UB
WHEELER, Peter John Ogle RESIGNED	Director		21 Dec 2011	United Kingdom	October 1942	15 Norland Square, London, W11 4PX

GARFUNKEL, Eylon Haim ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: October 1980
Address: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom

LALLIA, Pierre ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom

BEESLEY, Peter Frederick Barton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2011
Address: 1 The Sanctuary, Westminster, London, SW1P 3JT

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 25 Jun 2019
Resigned on: 07 Feb 2022
Address: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom

ABRAMSKY, Mathew Samuel RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Level 1, Wardour Street, London, W1F 0UB, England

ABRAMSKY, Mathew Samuel RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Level 1, 89 Wardour Street, London, W1F 0UB

AKKERMAN, Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 54-56, Camden Lock Place, London, NW1 8AF

ANDERSON, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: October 1963
Address: Level 1, 89 Wardour Street, London, W1F 0UB

BORJA, Justine Tatiana Javier RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Level 1, 89 Wardour Street, London, W1F 0UB

BROWN, David Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: February 1972
Address: 54-56, Camden Lock Place, London, NW1 8AF

FOSTER, Graham William RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: April 1979
Address: Level 1, 89 Wardour Street, London, W1F 0UB

FULFORD, Kenneth William Musgrave, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: December 1942
Address: 178 Regents Park Road, London, NW1 8XP

MCGIBBON, Lauren Diane RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Level 1, 89 Wardour Street, London, W1F 0UB

MILOSAVLJEVIC, Margarita Nikolaeva RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: August 1984
Address: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom

MORAVSKY, Chen Carlos RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 54-56, Camden Lock Place, London, NW1 8AF

NIRI, Sagi RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 54-56, Camden Lock Place, London, NW1 8AF

PALMER, Catherine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 4 Surrey Cottage, Norfolk Place, Littlehampton, West Sussex, BN17 5PB

REES, Daniel David RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 10 Oct 2014
Country of Residence: Uk
Date of birth: January 1989
Address: Level 1 89, Wardour Street, London, W1F 0UB, Uk

REYNOLDS, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: July 1943
Address: 37 Leighton Road, London, NW5 2QG

SHAHAR, Yaron Shalom RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 06 Sep 2021
Country of Residence: Chief Executive Officer
Date of birth: February 1975
Address: Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom

SHAMIR, Alon RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: August 1970
Address: 54-56, Camden Lock Place, London, NW1 8AF, England

STEIN, Gavin Oscar RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: October 1978
Address: Level 1, 89 Wardour Street, London, W1F 0UB

STEIN, Gavin Oscar RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: October 1978
Address: Level 1, 89 Wardour Street, London, W1F 0UB

WHEELER, Peter John Ogle RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 15 Norland Square, London, W11 4PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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