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 - LONDON

This company is listed in the following categories:
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)

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

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