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Teighmore Construction Limited

06031254

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, SE1 9SG
Incorporated 18/12/2006

Previously known as

Dawemile Limited · until 02/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Edward Salisbury

director · Since 15/06/2023

British · England · Age 43

Giovanni Mauro Fumagalli

director · Since 09/10/2025

British · Jersey · Age 40

Former

L & A Registrars Limited

corporate nominee director · Resigned 12/02/2007

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/02/2007

Per Henrik Sjoberg

director · Resigned 19/02/2007

Philip Joseph Austin

director · Resigned 13/06/2007

Dan Mikael Baverstam

director · Resigned 23/11/2007

Kevin Edward Chapman

director · Resigned 09/01/2008

Sarah Ghinn

secretary · Resigned 09/01/2008

Samuel Antony Williams

director · Resigned 09/01/2008

Paul Hill Turpin

director · Resigned 09/01/2008

Samuel Antony Williams

director · Resigned 23/07/2009

Emmanuel Limido

director · Resigned 19/10/2009

Tariq Al Jaber

director · Resigned 19/10/2009

Anthony Trew

director · Resigned 22/02/2013

Paul Hill Turpin

secretary · Resigned 15/11/2016

Owen John Dannatt

director · Resigned 25/05/2018

Charles Hugh Mavor

secretary · Resigned 01/04/2022

Jon Dixon

director · Resigned 15/06/2023

James Maxwell Sellar

director · Resigned 01/07/2025

Persons with Significant Control

Former PSCs

Lbq Two Limited

Ceased 31/01/2018

Charges1 outstanding

charge
outstanding

QATAR NATIONAL BANK (S.A.Q.) DOHA BRANCH (AS SECURITY TRUSTEE)

Created 10/11/2009Registered 23/11/2009
charge
satisfied

QATAR NATIONAL BANK (S.A.Q.)

Created 09/01/2008Registered 24/01/2008Satisfied 05/12/2009
charge
satisfied

QATAR NATIONAL BANK (S.A.Q.)

Created 09/01/2008Registered 24/01/2008Satisfied 05/12/2009
charge
satisfied

QATAR NATIONAL BANK (S.A.Q.)

Created 09/01/2008Registered 24/01/2008Satisfied 05/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 11/12/2007Registered 19/12/2007Satisfied 22/12/2008

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Level 10, The Shard, 32 London Bridge Street
2026-06-07

LEVEL 10, THE SHARD, 32 LONDON BRIDGE STREET

post townLondon
2026-06-07

LONDON

officer appointedFUMAGALLI, Giovanni Mauro
2026-06-07
officer appointedSALISBURY, Edward
2026-06-07