SHEDS GP NOMINEE CO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHEDS GP NOMINEE CO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHEDS GP NOMINEE CO 1 LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233795. The accounts status is TOTAL EXEMPTION FULL.
SHEDS GP NOMINEE CO 1 LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233795. The accounts status is TOTAL EXEMPTION FULL.
SHEDS GP NOMINEE CO 1 LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Previous trading names include:
CITRUZ GP NOMINEE CO 1 LIMITED (until 06/10/2017)
CITRUZ GP NOMINEE CO 1 LIMITED (until 06/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2017 | 08/10/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD MOFFITT | Dec 1963 | British | Director | 2017-12-20 | CURRENT |
MR CHRISTOPHER DAVID TURNER | Mar 1959 | British | Director | 2017-09-28 | CURRENT |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2014-09-24 UNTIL 2017-09-28 | RESIGNED |
MR DAVID CLAUDE SNELGROVE | Feb 1980 | Australian | Director | 2014-09-24 UNTIL 2016-08-01 | RESIGNED |
MR JONAS MITZSCHKE | Jun 1983 | German | Director | 2015-06-04 UNTIL 2017-09-28 | RESIGNED |
MR ALEXANDER HUGH MACKENZIE | Jun 1984 | Canadian | Director | 2014-09-24 UNTIL 2017-05-02 | RESIGNED |
MR JEFFREY KEVIN CHALMERS | Jun 1985 | American | Director | 2016-08-01 UNTIL 2017-09-28 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2014-09-24 UNTIL 2017-09-28 | RESIGNED |
MR MATTHEW BLAKE | Feb 1986 | British | Director | 2017-05-02 UNTIL 2017-09-28 | RESIGNED |
MR PEDRO URQUIDI | May 1970 | British,American | Director | 2014-09-24 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheds General Partner 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |