AGECROFT PRISON MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGECROFT PRISON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGECROFT PRISON MANAGEMENT LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509050. The accounts status is FULL and accounts are next due on 30/09/2024.
AGECROFT PRISON MANAGEMENT LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509050. The accounts status is FULL and accounts are next due on 30/09/2024.
AGECROFT PRISON MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2005-11-18 | CURRENT | ||
| MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2018-08-13 | CURRENT |
| MR DAVID GARFINKLE | Jun 1967 | American | Director | 2014-05-01 | CURRENT |
| MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-10-20 | CURRENT |
| MR DAVID GARFINKLE | Jun 1967 | American | Director | 2012-07-17 UNTIL 2012-07-31 | RESIGNED |
| MR GARY JOHN LAKER | Sep 1958 | British | Director | 2017-08-03 UNTIL 2018-08-13 | RESIGNED |
| MR ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2011-11-01 UNTIL 2017-08-03 | RESIGNED |
| MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Director | 2001-04-06 UNTIL 2009-07-15 | RESIGNED |
| MR TODD MULLENGER | Jan 1959 | American | Director | 2007-03-16 UNTIL 2014-05-01 | RESIGNED |
| MR ALAN LESLIE REED | Dec 1941 | British | Secretary | 1998-05-27 UNTIL 2001-04-01 | RESIGNED |
| MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Secretary | 2001-04-06 UNTIL 2005-11-18 | RESIGNED |
| SUHRUD PRAKASH MEHTA | British | Secretary | 1998-03-10 UNTIL 1998-05-27 | RESIGNED | |
| DARRELL MASSENGALE | Sep 1960 | British | Director | 1998-05-27 UNTIL 2001-04-01 | RESIGNED |
| SUHRUD PRAKASH MEHTA | British | Director | 1998-03-10 UNTIL 1998-05-27 | RESIGNED | |
| IRVING E LINGO | Mar 1952 | American | Director | 2001-10-22 UNTIL 2007-03-16 | RESIGNED |
| ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2009-07-15 UNTIL 2009-12-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-12 UNTIL 1998-03-10 | RESIGNED | ||
| SIAN HERBERT JONES | Sep 1960 | British | Director | 2002-01-31 UNTIL 2005-10-20 | RESIGNED |
| CAMERON MITCHELL CUNNINGHAM SMITH | Apr 1969 | Australia | Director | 1998-03-10 UNTIL 1998-05-27 | RESIGNED |
| JEAN PIERRE CUNY | Dec 1954 | French | Director | 1998-05-27 UNTIL 2003-05-02 | RESIGNED |
| MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2009-12-11 UNTIL 2011-11-01 | RESIGNED |
| GAY ETHERIDGE VICK | Jul 1947 | American | Director | 1998-05-27 UNTIL 2001-07-20 | RESIGNED |
| MR ALAN LESLIE REED | Dec 1941 | British | Director | 1998-05-27 UNTIL 2001-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-12 UNTIL 1998-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cca (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |