INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company summary

Company number: 02554235
Status: ACTIVE
Incorporated / age: 1 November 199035 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:20 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MEASUREPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSWORTH, Brian Charles ACTIVE	Secretary	14 Jun 2022				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
AINSWORTH, Brian Charles ACTIVE	Director	30 Jan 2018		England	December 1965	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
THEO, Costa Milton, Mr. ACTIVE	Director	19 Mar 2007		United Arab Emirates	December 1972	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
CHAMBERLAINE, Joanne RESIGNED	Secretary	18 Dec 1992	28 Apr 1998			Garden Flat 32 Gratton Road, London, W14 0JX
LILJEBORG, Anna RESIGNED	Secretary	01 Oct 2004	31 Jul 2007			135 Hainault Road, Romford, Essex, RM5 3AR
OHMAN, Richard RESIGNED	Secretary	28 Apr 1998	01 Oct 2004			Elsinore House 4th Floor, 77-85 Fulham Palace Road, London, W6 8JA
RUSHBROOKE, Pamela Joyce RESIGNED	Secretary		18 Dec 1992			Fresham House 12 Durham Road, Bromley, Kent, BR2 0SG, England
THEO, Costa Milton, Mr. RESIGNED	Secretary	01 Nov 2008	01 Oct 2020			C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
WOOD, C Anthony RESIGNED	Secretary		01 Sep 1991			25 Glover Road, Pinner, Middlesex, HA5 1LQ
LUNHALL LIMITED RESIGNED	Secretary	01 Oct 2004	20 Jan 2020			25, Glover Road, Pinner, Middlesex, HA5 1LQ, England
CHAMBERLAINE, Joanne RESIGNED	Director		28 Apr 1998			Garden Flat 32 Gratton Road, London, W14 0JX
JANSSON, Ulf RESIGNED	Director	20 Apr 1998	29 Jan 2002	West Indies	October 1947	Caledonian House, George Town, Grand Cayman, West Indies/British
JANSSON, Ulf RESIGNED	Director	18 Dec 1992	01 Dec 1997	West Indies	October 1947	Caledonian House, George Town, Grand Cayman, West Indies/British
LILJEBORG, Anna RESIGNED	Director	25 Aug 2005	31 Jul 2007		February 1968	135 Hainault Road, Romford, Essex, RM5 3AR
OHMAN, Richard Fredrik RESIGNED	Director	18 Dec 1992	24 Jul 2012	United Kingdom	November 1951	Flat 5 95 Addison Road, London, W14 8DB
QURESHI, Jawaid RESIGNED	Director	01 Dec 1997	01 Oct 2004		October 1946	164 Chamberlayne Avenue, Wembley, Middlesex, HA9 8ST
THEO, Mary Catherine RESIGNED	Director	26 Aug 2014	05 Dec 2022	Greece	July 1951	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
THEO, Nicola RESIGNED	Director	01 May 2010	24 Jul 2012	England	November 1975	1, Wingate Road, London, W6 0UR

AINSWORTH, Brian Charles ACTIVE
Role: Secretary
Appointed on: 14 Jun 2022
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

AINSWORTH, Brian Charles ACTIVE
Role: Director
Appointed on: 30 Jan 2018
Country of Residence: England
Date of birth: December 1965
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

THEO, Costa Milton, Mr. ACTIVE
Role: Director
Appointed on: 19 Mar 2007
Country of Residence: United Arab Emirates
Date of birth: December 1972
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

CHAMBERLAINE, Joanne RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 28 Apr 1998
Address: Garden Flat 32 Gratton Road, London, W14 0JX

LILJEBORG, Anna RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Jul 2007
Address: 135 Hainault Road, Romford, Essex, RM5 3AR

OHMAN, Richard RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 01 Oct 2004
Address: Elsinore House 4th Floor, 77-85 Fulham Palace Road, London, W6 8JA

RUSHBROOKE, Pamela Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: Fresham House 12 Durham Road, Bromley, Kent, BR2 0SG, England

THEO, Costa Milton, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 01 Oct 2020
Address: C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

WOOD, C Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1991
Address: 25 Glover Road, Pinner, Middlesex, HA5 1LQ

LUNHALL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 20 Jan 2020
Address: 25, Glover Road, Pinner, Middlesex, HA5 1LQ, England

CHAMBERLAINE, Joanne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1998
Address: Garden Flat 32 Gratton Road, London, W14 0JX

JANSSON, Ulf RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 29 Jan 2002
Country of Residence: West Indies
Date of birth: October 1947
Address: Caledonian House, George Town, Grand Cayman, West Indies/British

JANSSON, Ulf RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 01 Dec 1997
Country of Residence: West Indies
Date of birth: October 1947
Address: Caledonian House, George Town, Grand Cayman, West Indies/British

LILJEBORG, Anna RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 31 Jul 2007
Date of birth: February 1968
Address: 135 Hainault Road, Romford, Essex, RM5 3AR

OHMAN, Richard Fredrik RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Flat 5 95 Addison Road, London, W14 8DB

QURESHI, Jawaid RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 2004
Date of birth: October 1946
Address: 164 Chamberlayne Avenue, Wembley, Middlesex, HA9 8ST

THEO, Mary Catherine RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 05 Dec 2022
Country of Residence: Greece
Date of birth: July 1951
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

THEO, Nicola RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: November 1975
Address: 1, Wingate Road, London, W6 0UR

Filing history

Timeline

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Charges

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Exemptions

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