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 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
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)
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 |