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 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
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 |