SSL (MASTER DEVELOPMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SSL (MASTER DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SSL (MASTER DEVELOPMENTS) LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381601. The accounts status is SMALL and accounts are next due on 31/12/2023.
SSL (MASTER DEVELOPMENTS) LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381601. The accounts status is SMALL and accounts are next due on 31/12/2023.
SSL (MASTER DEVELOPMENTS) 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PHILLIPS | Nov 1972 | British | Director | 2022-11-30 | CURRENT |
MR STEVEN GEORGE GARDNER | Apr 1985 | British | Director | 2023-06-05 | CURRENT |
MS LISA KAY COX | Jun 1972 | British | Director | 2023-06-05 | CURRENT |
MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2015-01-09 UNTIL 2023-07-31 | RESIGNED |
MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2015-01-09 UNTIL 2022-06-30 | RESIGNED |
WAYNE PAUL PRYCE | May 1974 | British | Director | 2015-01-09 UNTIL 2022-11-30 | RESIGNED |
KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2023-01-01 UNTIL 2023-04-26 | RESIGNED |
HEATHER KIRK | Mar 1970 | Canadian | Director | 2023-01-01 UNTIL 2023-04-26 | RESIGNED |
MR GLEN YAT-HUNG CHOW | Sep 1967 | Canadian | Director | 2022-06-15 UNTIL 2023-07-18 | RESIGNED |
MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
MR TOM JAMES BALL | Jun 1983 | British | Director | 2015-01-09 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Public Sector Pension Investment Board | 2018-06-22 | Ottawa Ontario K1n 8s7 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ssl Holdings Guernsey Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey, Gy1 4lx | Ownership of shares 75 to 100 percent |