Skip to main content

AQUAMARINE(LONDON)LIMITED

Company summary

Company number: 01948499
Status: ACTIVE
Incorporated / age: 19 September 198541 years
Registered office: Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:54 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
Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Jacqueline Alice ACTIVE	Secretary	31 Mar 2001				Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
GRAY, Jacqueline Alice ACTIVE	Director	01 Mar 2017		United Kingdom	July 1964	Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
SOUTHGATE, Katharine Margaret RESIGNED	Secretary		31 Mar 2001			72 Wellesley Road, London, W4 3AL
BROWN, Raymond Alan RESIGNED	Director	31 Dec 2009	31 Mar 2013	United Kingdom	February 1938	Apartment B 8, Ennismore Gardens, London, SW7 1NL
DE CRAU, Josa RESIGNED	Director		31 Jul 2000		March 1930	C/O Koningin Emmaplein 13, Rotterdam, 3016 Ba Holland, FOREIGN
GAAUW KOUWENHOVEN, Ingrid Van Der RESIGNED	Director	01 Aug 2000	09 Jan 2008		July 1955	Nachtegaallaan 47, 3055 Cp, Rotterdam, FOREIGN, Netherlands
HAWKINS, Peter Anthony RESIGNED	Director	02 Oct 2007	30 Mar 2017	United Kingdom	November 1954	1 Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
SMITH, Keith RESIGNED	Director		31 Dec 2009	United Kingdom	March 1953	Pentreath, Heather Drive, Ascot, Berkshire, SL5 0HS
SOUTHGATE, Katharine Margaret RESIGNED	Director		31 Mar 2001		December 1946	72 Wellesley Road, London, W4 3AL
SPIER, Simon Gustav RESIGNED	Director		02 Oct 2007		December 1937	21 Spencer Road, Chiswick, London, W4 3SS

GRAY, Jacqueline Alice ACTIVE
Role: Secretary
Appointed on: 31 Mar 2001
Address: Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom

GRAY, Jacqueline Alice ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom

SOUTHGATE, Katharine Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: 72 Wellesley Road, London, W4 3AL

DE CRAU, Josa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: March 1930
Address: C/O Koningin Emmaplein 13, Rotterdam, 3016 Ba Holland, FOREIGN

GAAUW KOUWENHOVEN, Ingrid Van Der RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 09 Jan 2008
Date of birth: July 1955
Address: Nachtegaallaan 47, 3055 Cp, Rotterdam, FOREIGN, Netherlands

HAWKINS, Peter Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 1 Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

SMITH, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Pentreath, Heather Drive, Ascot, Berkshire, SL5 0HS

SOUTHGATE, Katharine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: December 1946
Address: 72 Wellesley Road, London, W4 3AL

SPIER, Simon Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2007
Date of birth: December 1937
Address: 21 Spencer Road, Chiswick, London, W4 3SS