SELECT SERVICE PARTNER RETAIL CATERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELECT SERVICE PARTNER RETAIL CATERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELECT SERVICE PARTNER RETAIL CATERING LIMITED was incorporated 65 years ago on 17/03/1959 and has the registered number: 00623378. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SELECT SERVICE PARTNER RETAIL CATERING LIMITED was incorporated 65 years ago on 17/03/1959 and has the registered number: 00623378. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 28/09/2022 | 30/06/2024 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
| KARI DANIELS | Nov 1964 | British | Director | 2023-01-23 | CURRENT |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-10-17 | CURRENT |
| MR ROLF GELING | Jul 1974 | Dutch | Director | 2021-10-25 | CURRENT |
| MILES ERIC COLLINS | May 1966 | British | Director | 2006-10-17 | CURRENT |
| PETER KEEGANS | Aug 1960 | British | Director | 2002-08-01 UNTIL 2002-10-01 | RESIGNED |
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1996-08-27 UNTIL 2000-02-11 | RESIGNED |
| MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-05 UNTIL 2017-07-13 | RESIGNED |
| MICHAEL JOHN OLDFIELD | Jan 1950 | British | Director | 2002-10-01 UNTIL 2006-06-15 | RESIGNED |
| MARK RAINBOW | Oct 1968 | British | Director | 2006-10-17 UNTIL 2015-02-27 | RESIGNED |
| MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-02-11 UNTIL 2002-08-01 | RESIGNED |
| ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | 2002-08-01 UNTIL 2002-10-01 | RESIGNED |
| MR SIMON CARY MALLOY | Apr 1949 | British | Director | RESIGNED | |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2021-10-25 UNTIL 2023-01-14 | RESIGNED |
| PETER KEITH STEWART | Dec 1949 | English | Director | 1998-06-11 UNTIL 2000-09-20 | RESIGNED |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-03-12 | RESIGNED |
| RUSSELL HOLLINSHEAD | Nov 1963 | British | Secretary | 1996-09-09 UNTIL 1998-07-01 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1999-01-06 UNTIL 2000-09-29 | RESIGNED |
| MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED | ||
| MR IAN HALL | Mar 1945 | Secretary | 1993-01-01 UNTIL 1995-10-01 | RESIGNED | |
| SUKJANDER SINGH TIWANA | May 1965 | British | Secretary | 1995-10-01 UNTIL 1996-09-09 | RESIGNED |
| MR RONALD BEDE MARTIN | May 1939 | British | Secretary | RESIGNED | |
| ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2006-06-15 UNTIL 2008-11-25 | RESIGNED |
| SARAH MELANIE SEDGWICK | Sep 1967 | British | Secretary | 1998-07-01 UNTIL 1999-01-06 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-06-15 | RESIGNED |
| PETER WILFRID ALDRICH | Nov 1955 | British | Director | RESIGNED | |
| GEORGE THOMAS HARRIS | Feb 1950 | British | Director | RESIGNED | |
| MR MALCOLM LESLIE DEVLIN | Aug 1950 | British | Director | RESIGNED | |
| MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-02-11 UNTIL 2002-07-10 | RESIGNED |
| ANDREW CREAN | Feb 1965 | British | Director | 2002-10-01 UNTIL 2006-06-15 | RESIGNED |
| MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | RESIGNED | |
| ANDREW DAVID HILL | May 1966 | British | Director | 1998-06-11 UNTIL 2000-03-09 | RESIGNED |
| MR NEIL STEPHEN CAMPBELL | May 1974 | British | Director | 2017-08-15 UNTIL 2022-10-07 | RESIGNED |
| MR TJALKE JAN SIEBE BOERSMA | Nov 1953 | Dutch | Director | 1998-06-11 UNTIL 2000-03-15 | RESIGNED |
| MR DAVID MARTIN BATE | Feb 1958 | British | Director | RESIGNED | |
| MR MARTIN WILLIAM WALLER | Apr 1949 | British | Director | 1992-10-19 UNTIL 1993-08-16 | RESIGNED |
| JOEL DAVID BROOK | Jan 1957 | British | Director | 2006-10-17 UNTIL 2015-07-17 | RESIGNED |
| MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-15 UNTIL 2012-05-24 | RESIGNED |
| MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | RESIGNED | |
| MR MARK CHRISTOPHER LANE | Jan 1954 | British | Director | 2002-10-01 UNTIL 2005-11-04 | RESIGNED |
| GUY WALTON | Apr 1959 | British | Director | 1998-06-11 UNTIL 2000-09-20 | RESIGNED |
| KEITH JAMES WILSON | Aug 1961 | British | Director | 1996-08-27 UNTIL 2000-04-17 | RESIGNED |
| ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2019-11-01 UNTIL 2021-09-30 | RESIGNED |
| DAVID PETER HARRISON | Aug 1939 | British | Director | RESIGNED | |
| MR RICHARD WILLIAM WALLIKER | Oct 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssp Financing Uk Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ssp Financing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |