SOUTHGATE LP (NOMINEE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHGATE LP (NOMINEE 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHGATE LP (NOMINEE 1) LIMITED was incorporated 14 years ago on 06/04/2005 and has the registered number: 05415094. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SOUTHGATE LP (NOMINEE 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/04/2016 04/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-06 CURRENT
MR BARRY STEVEN HILL Aug 1971 British Director 2017-03-14 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-06-02 CURRENT
MS AMANDA RAVEN Sep 1985 British Director 2018-05-22 CURRENT
MR WILLIAM RHYS EVANS Nov 1978 British Director 2016-10-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
ANNA RULE Jul 1974 British Director 2014-05-19 UNTIL 2016-10-14 RESIGNED
MR CASPER VERNOOIJ Oct 1978 Dutch Director 2011-07-15 UNTIL 2013-09-27 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2015-04-15 UNTIL 2017-04-05 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2014-10-13 UNTIL 2015-05-07 RESIGNED
MR EDWARD CREE Jan 1969 British Director 2014-10-13 UNTIL 2015-05-07 RESIGNED
MR ARIE WILLEM DEN HARTOG Jun 1961 Dutch Director 2011-07-15 UNTIL 2013-09-27 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2015-04-15 UNTIL 2017-04-05 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2005-04-06 UNTIL 2008-06-13 RESIGNED
MR PAUL ANTHONY SARGENT Sep 1967 British Director 2006-10-17 UNTIL 2011-07-15 RESIGNED
MR STUART JOHN HARRIS May 1968 British Director 2010-06-07 UNTIL 2011-07-15 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2010-06-07 UNTIL 2014-05-09 RESIGNED
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2014-03-04 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2005-04-06 UNTIL 2008-06-27 RESIGNED
MR VICTOR ERIC MICHEL Dec 1945 British Director 2006-10-17 UNTIL 2009-09-24 RESIGNED
MS LAUREN ELIZABETH OBBARD Jun 1982 British Director 2015-05-07 UNTIL 2017-04-05 RESIGNED
MR JONATHAN MARK RAE Jul 1979 British Director 2013-09-27 UNTIL 2015-04-15 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2017-06-02 UNTIL 2018-05-22 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2015-05-07 UNTIL 2017-04-05 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2013-09-27 UNTIL 2014-09-25 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2005-04-06 UNTIL 2013-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southgate General Partner 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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