SOUTHBANK SINFONIA - LONDON


Company Profile Company Filings

Overview

SOUTHBANK SINFONIA is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
SOUTHBANK SINFONIA was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335616. The accounts status is GROUP and accounts are next due on 31/05/2024.

SOUTHBANK SINFONIA - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST JOHN'S
LONDON
SW1P 3HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SOUTHBANK SINFONIA (until 12/07/2016)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EDITH ELIZABETH MONFRIES Oct 1962 British Director 2023-06-07 CURRENT
MR CHARLES JONATHAN EHLERT NEWSOME-HUBBARD Mar 1992 British Director 2023-09-06 CURRENT
MR SIMON TIMOTHY OVER Mar 1964 British Director 2001-12-06 CURRENT
TRACY ELISABETH LONG Jun 1962 British Director 2023-11-23 CURRENT
MS GENEVIEVE ELLEN JOY May 1991 British Director 2023-06-07 CURRENT
MS HEIDI ANN HALL Dec 1975 British Director 2021-04-06 CURRENT
MR ROBIN JAMES FAWCETT Apr 1954 British Director 2023-06-07 CURRENT
PROFESSOR PETER TOYNE Dec 1939 British Director 2019-10-31 UNTIL 2020-05-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-06 UNTIL 2001-12-06 RESIGNED
MS KATHARINE PRISCILLA VERNEY Jun 1958 British Director 2013-01-01 UNTIL 2022-11-05 RESIGNED
MS KATHARINE PRISCILLA VERNEY Jun 1958 Uk Director 2001-12-06 UNTIL 2008-01-31 RESIGNED
MS SARAH LOUISE WHITTAKER WHITSTON Secretary 2018-10-11 UNTIL 2020-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-12-06 UNTIL 2001-12-06 RESIGNED
MR RICHARD HEASON Secretary 2021-04-27 UNTIL 2022-09-07 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Secretary 2001-12-06 UNTIL 2017-02-22 RESIGNED
MRS JANET BONAR Secretary 2017-02-22 UNTIL 2018-10-11 RESIGNED
MR JOHN ALEXANDER WILLIAMSON May 1962 British Director 2009-07-03 UNTIL 2013-07-08 RESIGNED
MR ANDREW MARMADUKE TUCKEY Aug 1943 British Director 2022-11-30 UNTIL 2024-02-28 RESIGNED
MR JOHN RICHARD PRECIOUS Aug 1942 English Director 2008-02-21 UNTIL 2010-09-26 RESIGNED
MR DUNCAN WILLIAM SUTHERLAND Dec 1951 British Director 2013-09-25 UNTIL 2024-02-28 RESIGNED
MR DAVID MARK PAYNE Jun 1962 British Director 2013-09-25 UNTIL 2021-04-01 RESIGNED
BARONESS GENISTA MARY MCINTOSH OF HUDNALL Sep 1946 British Director 2002-03-01 UNTIL 2020-05-20 RESIGNED
MS MINDY VAN MATRE KILBY Oct 1963 American Director 2018-05-01 UNTIL 2023-06-07 RESIGNED
MR PETER ALAN HOLGATE Feb 1953 British Director 2021-04-06 UNTIL 2024-02-28 RESIGNED
MR ROBERT WILLIAM ALBERT DOBSON Sep 1963 British Director 2006-06-26 UNTIL 2015-12-16 RESIGNED
SEAN FRANCIS FINNAN May 1961 British Director 2010-01-29 UNTIL 2019-02-27 RESIGNED
LORD DAVID GEOFFREY NIGEL FILKIN Jul 1944 British Director 2006-06-26 UNTIL 2018-10-11 RESIGNED
SARAH LOUISE DERBYSHIRE Jun 1958 British Director 2018-05-01 UNTIL 2020-05-24 RESIGNED
THE COUNTESS JUNE MARIJKE CHICHESTER Jun 1947 British Director 2021-04-06 UNTIL 2022-04-26 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 2001-12-06 UNTIL 2022-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katharine Priscilla Verney 2016-04-06 - 2021-04-06 6/1958 Voting rights 25 to 50 percent
Mr Simon Timothy Over 2016-04-06 - 2021-04-06 3/1964 Voting rights 25 to 50 percent
Mr John Michael Berman 2016-04-06 - 2021-04-06 10/1944 Voting rights 25 to 50 percent

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LUNSON MITCHENALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE WINDSOR LEADERSHIP TRUST WINDSOR ENGLAND Active FULL 85422 - Post-graduate level higher education
FALCON VENTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BALLOCH PROPERTIES LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAEME INVESTMENTS LIMITED BOURNE END Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LUNSON MITCHENALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
RETROSPECT ENSEMBLE LONDON Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
FILBY INVESTMENTS LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARTON PROPERTIES (UK) LTD BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
G & G SECURITIES LTD STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLIFDEN INVESTMENTS LTD BRIGHTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FORGATE DEVELOPMENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INSITE ASSET MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JACKSON CRISS RETAIL SERVICES LTD LONDON Active DORMANT 68310 - Real estate agencies
GRAN FONDO INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
INSITE CAPITAL PARTNERS LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
E & DJ CONSULTING LIMITED LINGFIELD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST LONDON Active FULL 90040 - Operation of arts facilities
SOUTHBANK SINFONIA VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SOUTHBANK SINFONIA FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts