LS GUNWHARF LIMITED

Company summary

Company number: 04089285
Status: ACTIVE
Incorporated / age: 12 October 200026 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 23:53 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SHELFCO (NO.2010) LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE Registration number 4365193	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE Registration number 4156575	Director	15 Feb 2007				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE Registration number 04299372	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	27 Nov 2000	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 2000	27 Nov 2000			Lacon House, Theobalds Road, London, WC1X 8RW
AKERS, Richard John RESIGNED	Director	28 Nov 2003	02 Nov 2004	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
AKERS, Richard John RESIGNED	Director	27 Nov 2000	31 Oct 2001	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
COTTINGHAM, Philip George RESIGNED	Director	28 Nov 2003	02 Nov 2004	England	May 1961	53 Eastbury Road, Northwood, Middlesex, HA6 3AP
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	14 Dec 2005	05 Dec 2007	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
DUDGEON, Peter Maxwell RESIGNED	Director	14 Dec 2005	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
JOHNSON, Neville William RESIGNED	Director	11 Jun 2001	15 Feb 2007	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
REDSHAW, Keith RESIGNED	Director	27 Nov 2000	20 Mar 2001	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SALWAY, Francis William RESIGNED	Director	20 Mar 2001	14 Dec 2005	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
TAUWHARE, John Michael RESIGNED	Director	11 Jun 2001	17 Jul 2003	United Kingdom	May 1957	25 Edis Way, Foxton, Cambridgeshire, CB2 6RW
LS RETIAL DIRECTOR LIMITED RESIGNED	Director	10 Nov 2008	30 Apr 2013			5, Strand, London, WC2N 5AF
MIKJON LIMITED RESIGNED	Director	12 Oct 2000	27 Nov 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 4365193
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom