Limehouse Basin Management Limited
- Company number
- 02474691
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Feb 1990
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Hackremco (No.562) Limited (until 19 Mar 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Anthony Richard | Secretary | - | 13 Jul 1995 |
| CARLISLE, Jeremy | Director | - | 13 Jul 1995 |
| LLOYD, Mark Arthur | Director | - | 30 Oct 2001 |
| HOWELLS, Cornel John | Secretary | 13 Jul 1995 | 12 Jan 2004 |
| GOULDER, Anneliese Georgia | Secretary | 12 Jan 2005 | 13 Aug 2007 |
| MILLS, Stuart Christopher | Director | 29 Jan 2002 | 8 Sep 2008 |
| BROWN, John Brian | Secretary | 13 Aug 2007 | 5 Oct 2009 |
| BETTS, Melanie Jane | Director | 1 Sep 2007 | 22 Nov 2010 |
| BENSTED, Mark Laurence | Director | 13 Jul 1995 | 14 Mar 2014 |
| PRISM COSEC LIMITED | Corporate-Secretary | 30 Oct 2009 | 1 Nov 2014 |
| SALAMI, Yetunde | Secretary | 1 Nov 2014 | 30 Sep 2020 |
| BOSWORTH, Stephen John | Director | 1 Jan 2026 | |
| FAULL, David Henry | Director | 8 Oct 2014 | |
| CASEY, Brian | Director | 12 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canal & River Trust | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 24 Dec 2003 | - |
| 24 Dec 2002 | - |
| 24 Dec 2001 | - |
| 31 Dec 2000 | - |
| 24 Dec 2000 | - |
| 31 Dec 1999 | - |
| 24 Dec 1998 | - |
| 24 Dec 1997 | - |
| 24 Dec 1996 | - |
| 24 Dec 1995 | - |
| 24 Dec 1994 | - |
| 24 Dec 1993 | - |
| 24 Dec 1992 | - |
| 30 Sep 1991 | - |
| 30 Sep 1990 | - |
Connections
Owned by
Limehouse Basin Management Limited → Canal & River Trust
Companies at the same address
- Boat Safety Scheme Limited (15501423)
- Brentford Phase Ii LLP (OC411417)
- Canal & River Trading CIC (08069602)
- Canal & River Trust (07807276)
- IW Nominee Limited (08316366)
- Ribble Link Construction And Operation Limited (03507044)
- The Waterways Trust (03728156)
- Waterside Places (General Partner) Limited (04362301)
- Waterside Places (Gp Nominee) Limited (05761941)
- Waterside Places (Nominee One) Limited (08248714)