61 SOUTHWARK STREET LIMITED - LONDON
Overview
61 SOUTHWARK STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
61 SOUTHWARK STREET LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444457. The accounts status is FULL.
61 SOUTHWARK STREET LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444457. The accounts status is FULL.
61 SOUTHWARK STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 1998-01-08 | CURRENT |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 1998-01-08 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2000-02-03 | CURRENT |
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
WESTLEX NOMINEES LIMITED | Nominee Director | 1997-10-03 UNTIL 1997-12-09 | RESIGNED | ||
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2009-08-05 UNTIL 2015-02-13 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1997-12-09 UNTIL 2012-08-31 | RESIGNED |
MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 2001-07-27 UNTIL 2003-09-01 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 1997-12-09 UNTIL 2009-05-05 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1997-10-03 UNTIL 1997-12-09 | RESIGNED | ||
LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-04 UNTIL 2002-08-16 | RESIGNED | |
MISS LISA MARGARET MARSTON | British | Secretary | 1997-12-09 UNTIL 1999-01-06 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 1999-01-06 UNTIL 2001-12-04 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G2 Estates Limited | 2016-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |