SOUTHWARK GP NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHWARK GP NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHWARK GP NOMINEE 1 LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHWARK GP NOMINEE 1 LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHWARK GP NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNA CLARE BOND | May 1981 | British | Director | 2022-12-01 | CURRENT |
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-12-01 | CURRENT |
| MR ALASTAIR INSALL | Apr 1984 | British | Director | 2022-12-01 | CURRENT |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2022-11-28 | CURRENT |
| MISS FIONA CLARE BOYCE | Secretary | 2021-09-07 | CURRENT | ||
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2013-08-09 UNTIL 2016-04-28 | RESIGNED |
| MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2021-09-06 | RESIGNED | ||
| HEATHER TOPEL | Jul 1978 | British,American | Director | 2020-12-16 UNTIL 2024-01-26 | RESIGNED |
| MRS THOMASIN RENSHAW | Mar 1978 | British | Director | 2016-12-12 UNTIL 2019-12-31 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-07-29 UNTIL 2014-05-01 | RESIGNED |
| MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2020-01-01 UNTIL 2020-06-30 | RESIGNED |
| MR RICHARD IAN POWELL | Dec 1968 | British | Director | 2014-05-01 UNTIL 2016-04-28 | RESIGNED |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2014-10-17 UNTIL 2019-09-05 | RESIGNED |
| MS KATHERINE JULIA RODGERS | Apr 1984 | British | Director | 2016-01-18 UNTIL 2018-05-21 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-04-28 UNTIL 2020-01-10 | RESIGNED |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2013-08-09 UNTIL 2014-06-20 | RESIGNED |
| JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2020-01-01 UNTIL 2020-06-30 | RESIGNED |
| KATHARINE EMMA ROBINSON | Secretary | 2013-07-29 UNTIL 2018-06-07 | RESIGNED | ||
| MR DAVID YALDRON | Jun 1974 | British | Director | 2013-07-29 UNTIL 2017-04-28 | RESIGNED |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2013-08-09 UNTIL 2016-12-31 | RESIGNED |
| MR KARL ROBERT WINKLER | Dec 1963 | British | Director | 2016-12-12 UNTIL 2017-12-15 | RESIGNED |
| MR ANDREW GRIFFITH | May 1978 | British | Director | 2016-12-12 UNTIL 2019-11-30 | RESIGNED |
| MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-04 UNTIL 2020-06-30 | RESIGNED |
| MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2016-04-28 UNTIL 2019-12-31 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2020-07-01 UNTIL 2022-11-30 | RESIGNED |
| MISS MICHELLE KITE | Aug 1965 | British | Director | 2022-01-17 UNTIL 2022-11-30 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2019-09-05 UNTIL 2019-12-31 | RESIGNED |
| MR MICHAEL COSTADINOS LYTRIDES | Nov 1969 | British | Director | 2018-05-21 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW JAMES DOYLE | Jun 1979 | British | Director | 2016-12-12 UNTIL 2019-12-31 | RESIGNED |
| MR MARK RICHARD CURRY | Sep 1977 | British | Director | 2016-12-12 UNTIL 2017-09-29 | RESIGNED |
| MISS ANNA CLARE BOND | May 1981 | British | Director | 2020-07-01 UNTIL 2022-01-14 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2013-07-29 UNTIL 2022-11-25 | RESIGNED |
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-05 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southwark Gp 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |