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 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
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)
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 |