GOVERNEFFECT LIMITED - LONDON


Company Profile Company Filings

Overview

GOVERNEFFECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOVERNEFFECT LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234235. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GOVERNEFFECT LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-05-05 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2021-11-11 CURRENT
CHRISTOPHER STERRITT DAVIES Nov 1951 British Director 2003-05-14 UNTIL 2004-12-13 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2011-10-26 UNTIL 2014-04-25 RESIGNED
ALAN FRANK PRITCHARD Nov 1951 British Director 1998-02-16 UNTIL 2004-12-13 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2011-10-26 UNTIL 2017-03-17 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-25 UNTIL 2023-05-31 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 1998-02-16 UNTIL 2003-05-14 RESIGNED
MARK HENRY KINKEAD Mar 1958 British Director 1996-08-27 UNTIL 1998-02-16 RESIGNED
MR. MICHAEL JOHN KILL Mar 1953 British Director 1998-06-24 UNTIL 2000-12-13 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2003-05-14 UNTIL 2011-10-14 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 1996-08-27 UNTIL 1998-02-16 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2008-10-08 UNTIL 2011-10-26 RESIGNED
NICOLA PEREPECZKO WALTERS Secretary 2003-05-14 UNTIL 2004-04-23 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Secretary 1996-08-27 UNTIL 1996-11-20 RESIGNED
HELEN JOYCE ROBINSON British Secretary 1996-11-20 UNTIL 1998-02-16 RESIGNED
MR STUART JOHN HAYDON British Secretary 1998-02-16 UNTIL 1999-04-28 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 1999-04-28 UNTIL 2000-08-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 2004-04-23 UNTIL 2011-09-22 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-08-23 UNTIL 2003-05-14 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2011-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-08-27 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
MR TERENCE EDWIN SMITH Mar 1944 British Director 1996-11-20 UNTIL 1998-02-16 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 1998-02-16 UNTIL 2003-05-14 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2008-10-08 UNTIL 2011-10-26 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-05-30 UNTIL 2009-10-01 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MS CHRISTIE BAIRD Jul 1980 British Director 2021-11-11 UNTIL 2022-02-25 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2019-04-30 UNTIL 2020-05-05 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 1996-08-27 UNTIL 1998-02-16 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2003-05-14 UNTIL 2007-03-31 RESIGNED
BRIAN ERNEST TEALE Apr 1943 British Director 1998-02-16 UNTIL 2000-12-13 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 1996-08-27 UNTIL 1997-09-19 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 1998-02-16 UNTIL 2003-05-14 RESIGNED
MR PETER FRANK COOPER Jun 1963 British Director 2011-10-26 UNTIL 2019-04-30 RESIGNED
DAVID HAMILTON CASSON Jun 1945 British Director 1998-02-16 UNTIL 1998-06-24 RESIGNED
MRS VANESSA FORSTER Feb 1965 British Director 2003-05-14 UNTIL 2007-05-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-06 UNTIL 1996-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Quay Shopping Centre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOVERNEFFECT LIMITED 2023-09-28 31-12-2022 £2 equity
Governeffect Limited - Accounts 2017-07-25 31-12-2016 £2 equity
Governeffect Limited - Accounts 2016-09-30 31-12-2015 £2 equity
Governeffect Limited - Accounts 2015-07-24 31-12-2014 £2 equity

Nearby Companies

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280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON VIA NO 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMMERSON VIA NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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