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SERVEFIX LIMITED

Company summary

Company number: 02910091
Status: ACTIVE
Incorporated / age: 18 March 199432 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:33 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
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

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
FRIEND, Mitchell James ACTIVE	Director	11 Dec 2024		United Kingdom	November 1985	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Ian Malcolm ACTIVE	Director	12 Jul 2024		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	06 Aug 2025		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LETHABY, Michael Richard RESIGNED	Secretary	07 Nov 1997	27 Feb 1998			Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
LIVINGSTONE, Richard John RESIGNED	Secretary	19 Sep 1995	07 Nov 1997			40 New Bond Street, London, W1Y 9HB
LUCK, Richard Nigel RESIGNED	Secretary	20 May 1998	02 May 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SHELLEY, Leon RESIGNED	Secretary	31 Oct 2023	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1994	06 May 1994			6-8 Underwood Street, London, N1 7JQ
ALLEN, Colin RESIGNED	Director	06 May 1994	19 Sep 1995	United Kingdom	December 1953	14 Oxford Gardens, Whetstone, London, N20 9AG
COLE, Brian Roy RESIGNED	Director	08 Aug 2013	24 Apr 2015	England	January 1969	South Block 8th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
GLYN, Malcolm Adam RESIGNED	Director	31 Dec 2021	12 Jul 2024	United Kingdom	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
KING, Christopher RESIGNED	Director	04 Apr 2007	21 Aug 2009	United Kingdom	July 1966	53 Kings Road, Richmond, Surrey, TW10 6EG
LIVINGSTONE, Ian Malcolm RESIGNED	Director	06 May 1994	04 Apr 2007	United Kingdom	May 1962	NW1
LIVINGSTONE, Richard John RESIGNED	Director	21 Aug 2009	06 Aug 2025	Monaco	November 1964	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Richard John RESIGNED	Director	19 Sep 1995	07 Nov 1997		November 1964	40 New Bond Street, London, W1Y 9HB
LUCK, Richard Nigel RESIGNED	Director	03 Jun 2016	30 May 2018	United Kingdom	September 1960	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SEBASTIAN, Leonard Kevin RESIGNED	Director	02 Jan 2018	31 Dec 2021	United Kingdom	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WATKINS-WRIGHT, Edward Richard Charles RESIGNED	Director	24 Apr 2015	03 Jun 2016	United Kingdom	August 1980	8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1994	06 May 1994			6-8 Underwood Street, London, N1 7JQ

FRIEND, Mitchell James ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LETHABY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 27 Feb 1998
Address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL

LIVINGSTONE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Address: 40 New Bond Street, London, W1Y 9HB

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 02 May 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 31 Oct 2023
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1994
Resigned on: 06 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALLEN, Colin RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 19 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 14 Oxford Gardens, Whetstone, London, N20 9AG

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 06 Aug 2025
Country of Residence: Monaco
Date of birth: November 1964
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Date of birth: November 1964
Address: 40 New Bond Street, London, W1Y 9HB

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

WATKINS-WRIGHT, Edward Richard Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1994
Resigned on: 06 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ