L21 LEWISHAM PSP LIMITED - LONDON
Company Profile | Company Filings |
Overview
L21 LEWISHAM PSP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
L21 LEWISHAM PSP LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06240697. The accounts status is SMALL.
L21 LEWISHAM PSP LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06240697. The accounts status is SMALL.
L21 LEWISHAM PSP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2641 LIMITED (until 01/06/2007)
PIMCO 2641 LIMITED (until 01/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2022 | 30/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2015-04-17 | CURRENT |
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2019-12-02 | CURRENT |
MS AMANDA ELIZABETH WOODS | Secretary | 2017-06-01 | CURRENT | ||
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2021-01-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-09 UNTIL 2007-05-31 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-05-09 UNTIL 2007-05-31 | RESIGNED | ||
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2017-06-01 | RESIGNED | |
MR CLIVE LEONARD FRANKS | British | Secretary | 2007-05-31 UNTIL 2011-05-31 | RESIGNED | |
MR NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2018-03-29 UNTIL 2020-12-31 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2007-05-31 UNTIL 2008-04-24 | RESIGNED |
KEVIN LEE TURVEY | Nov 1962 | British | Director | 2008-04-24 UNTIL 2009-09-30 | RESIGNED |
MR NATHAN TAYLOR | Jan 1968 | British | Director | 2007-05-31 UNTIL 2008-04-24 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2015-04-17 UNTIL 2018-03-29 | RESIGNED |
MS LORNA MARGARET SAMPSON | Feb 1963 | British | Director | 2013-01-22 UNTIL 2015-04-17 | RESIGNED |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2010-11-23 UNTIL 2012-12-10 | RESIGNED |
MR PHILIP GARRY PALMER | Dec 1970 | British | Director | 2012-12-10 UNTIL 2015-04-17 | RESIGNED |
DIRECTOR ELIZABETH AGNES NAREY | Oct 1964 | British | Director | 2008-04-24 UNTIL 2015-04-17 | RESIGNED |
MR GARY WILLIAM MILLS | Dec 1956 | British | Director | 2008-09-10 UNTIL 2020-08-10 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2007-05-31 UNTIL 2020-03-20 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2009-09-30 UNTIL 2010-11-23 | RESIGNED |
MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2017-01-12 UNTIL 2019-12-02 | RESIGNED |
MR MORTON BRUCE CORBITT | Nov 1948 | British | Director | 2007-05-31 UNTIL 2008-09-10 | RESIGNED |
SUSAN HEATHER CHARLOTTE BRAND | Nov 1955 | British | Director | 2011-04-04 UNTIL 2013-06-10 | RESIGNED |
MR STEPHEN PHILLIP BARRETT | Jan 1957 | British | Director | 2012-12-06 UNTIL 2015-02-04 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2015-04-17 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Engineering & Construction Limited | 2016-04-06 - 2020-08-10 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Building Schools For The Future Investments Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |