GO LONDON LIMITED -


Company Profile Company Filings

Overview

GO LONDON LIMITED is a Private Limited Company from and has the status: Active.
GO LONDON LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02849983. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GO LONDON LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
MOKETT LIMITED (until 22/09/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR RICHARD SWAN Apr 1972 British Director 2022-09-20 CURRENT
MR SAM SAWERS May 1988 New Zealander Director 2023-05-01 CURRENT
MR PHILIP RICHARD JOHN MARGRAVE Aug 1954 British Director 1993-09-16 UNTIL 2002-04-22 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-06-20 UNTIL 2006-06-30 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Secretary 1993-11-18 UNTIL 1994-01-10 RESIGNED
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Secretary 1994-01-10 UNTIL 1996-06-20 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-09-02 UNTIL 1993-09-16 RESIGNED
MARK ANDREW ROWLINSON Aug 1950 British Secretary 1993-09-16 UNTIL 1993-11-17 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
ALEXANDER GABRIEL SHINDER Jan 1959 British Director 1994-11-02 UNTIL 1996-05-22 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-09-20 RESIGNED
MARK ANDREW ROWLINSON Aug 1950 British Director 1993-09-16 UNTIL 1993-11-17 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1994-11-07 UNTIL 1996-06-20 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1996-06-20 UNTIL 2006-07-08 RESIGNED
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Director 1994-01-10 UNTIL 2002-04-22 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 1993-09-16 UNTIL 1999-05-20 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MARK ROBERT FERRIDAY Feb 1975 British Director 2022-09-20 UNTIL 2023-04-30 RESIGNED
JOHN MARTIN ELMS Apr 1944 British Director 1993-09-16 UNTIL 1997-12-31 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-06-20 UNTIL 2007-07-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1996-06-20 UNTIL 2004-12-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-02 UNTIL 1993-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Go-Ahead Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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