SHOREDITCH SUPPORT LIMITED - LONDON


Company Profile Company Filings

Overview

SHOREDITCH SUPPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOREDITCH SUPPORT LIMITED was incorporated 35 years ago on 14/03/1989 and has the registered number: 02360815. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHOREDITCH SUPPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
BROADGATE BUSINESS CENTRE LIMITED (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRGINIA WARR Jun 1964 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-11-22 UNTIL 2005-08-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-11-22 UNTIL 2006-07-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-11-22 UNTIL 2006-12-31 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 1996-03-29 UNTIL 1996-12-31 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1992-12-17 UNTIL 1995-10-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1997-01-31 UNTIL 2000-09-05 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1992-09-10 UNTIL 1993-01-27 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-11-22 UNTIL 1999-07-16 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1996-03-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1993-09-29 UNTIL 1995-10-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-09-26 UNTIL 2017-04-05 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1992-09-10 UNTIL 1993-09-29 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1996-11-22 UNTIL 1998-07-17 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate Investment Holdings Limited 2017-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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