HEREFORD SHOPPING CENTRE GP LIMITED - LONDON


Company Profile Company Filings

Overview

HEREFORD SHOPPING CENTRE GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEREFORD SHOPPING CENTRE GP LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08089374. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEREFORD SHOPPING CENTRE GP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2012-05-30 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2012-05-30 UNTIL 2018-01-19 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2012-05-30 UNTIL 2014-07-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2012-05-30 UNTIL 2018-04-25 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2012-05-30 UNTIL 2018-04-25 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2012-05-30 UNTIL 2017-04-05 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2012-05-30 UNTIL 2023-03-22 RESIGNED
NDIANA EKPO Secretary 2012-05-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hereford Old Market Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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