Skip to main content

MAKESURU LIMITED

Company summary

Company number: 02936743
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Flat 67 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
Accounts due: 28 February 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:26 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
Flat 67 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
Nature of business
Management consultancy activities other than financial management

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
LAVERACK, Dilnaz Khambata ACTIVE	Secretary	24 Nov 1997				Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
LAVERACK, Dilnaz Khambata ACTIVE	Director	01 May 2016		England	March 1968	Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
LAVERACK, Stephen ACTIVE	Director	08 Jun 1994		United Kingdom	December 1968	Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
CLAYTON, Ian RESIGNED	Secretary	08 Jun 1994	24 Nov 1997			Thurrock, Croft Road, Oban, Argyll, PA34 5JL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Jun 1994	08 Jun 1994			6-8 Underwood Street, London, N1 7JQ

LAVERACK, Dilnaz Khambata ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: March 1968
Address: Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England

LAVERACK, Stephen ACTIVE
Role: Director
Appointed on: 08 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England

CLAYTON, Ian RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 24 Nov 1997
Address: Thurrock, Croft Road, Oban, Argyll, PA34 5JL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ