SOUTH WEST GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTH WEST GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOUTH WEST GP LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404432. The accounts status is DORMANT.
SOUTH WEST GP LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404432. The accounts status is DORMANT.
SOUTH WEST GP LIMITED - LONDON
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 / 3 | 31/03/2019 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2020 | 09/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2011-09-01 | CURRENT |
| MR MICHAEL HOFMAN | Secretary | 2016-05-31 | CURRENT | ||
| MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2013-09-30 UNTIL 2015-11-30 | RESIGNED |
| MR DAVID IAN HALL | Oct 1960 | British | Director | 2011-09-01 UNTIL 2013-09-30 | RESIGNED |
| MR PETER JOHN GARNHAM | Feb 1954 | British | Director | 2002-05-13 UNTIL 2009-11-30 | RESIGNED |
| MR PETER RICHARD DAVIES | Feb 1959 | British | Director | 2009-01-05 UNTIL 2013-09-30 | RESIGNED |
| ALAN FREDERICK DAVIES | Feb 1961 | British | Director | 2002-03-26 UNTIL 2009-01-05 | RESIGNED |
| MR PETER CHRISTOPHER CLAYDON | Apr 1945 | British | Director | 2002-05-13 UNTIL 2008-04-03 | RESIGNED |
| MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2008-04-03 UNTIL 2009-11-30 | RESIGNED |
| MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | 2002-05-13 UNTIL 2008-04-03 | RESIGNED |
| MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2008-04-03 UNTIL 2010-08-31 | RESIGNED |
| MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
| JULIE SIMPSON | May 1960 | Secretary | 2002-03-26 UNTIL 2002-05-13 | RESIGNED | |
| MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2002-05-13 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smh Venture Finance Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |