SOUTHBANK SINFONIA VENTURES LTD - LONDON


Company Profile Company Filings

Overview

SOUTHBANK SINFONIA VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHBANK SINFONIA VENTURES LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SOUTHBANK SINFONIA VENTURES LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST JOHN'S
LONDON
SW1P 3HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY OVER Mar 1964 British Director 2006-03-09 CURRENT
MR PETER ALAN HOLGATE Feb 1953 British Director 2021-04-01 CURRENT
MS SARAH LOUISE WHITTAKER WHITSTON Nov 1983 British,French Director 2018-10-11 UNTIL 2020-10-31 RESIGNED
MR WILLIAM DAVID FRANK NORRIS Jan 1978 British Director 2018-08-29 UNTIL 2020-07-03 RESIGNED
PAUL FREDERICK NICHOLSON Jun 1975 Director 2006-03-09 UNTIL 2007-03-26 RESIGNED
PAUL FREDERICK NICHOLSON Jun 1975 Secretary 2006-03-09 UNTIL 2007-03-26 RESIGNED
MR JAMES MURPHY Jul 1975 British Director 2012-10-02 UNTIL 2018-06-22 RESIGNED
MR. JUSTIN MATHEW SCHOKMAN LEE Jun 1967 British Director 2007-03-26 UNTIL 2011-03-31 RESIGNED
MRS JANET BONAR Mar 1979 British Director 2011-04-01 UNTIL 2018-10-11 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 2006-03-09 UNTIL 2022-11-05 RESIGNED
MS SARAH LOUISE WHITTAKER WHITSTON Secretary 2018-10-11 UNTIL 2020-10-31 RESIGNED
MR. JUSTIN MATHEW SCHOKMAN LEE Jun 1967 British Secretary 2007-03-26 UNTIL 2011-03-31 RESIGNED
MR RICHARD HEASON Secretary 2021-04-27 UNTIL 2022-09-07 RESIGNED
MRS JANET BONAR Secretary 2011-04-01 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southbank Sinfonia 2016-04-06 London   Ownership of shares 75 to 100 percent

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HAZARD CHASE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PARKSIDE CARS LIMITED ESHER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SOUTHBANK SINFONIA LONDON ENGLAND Active GROUP 90010 - Performing arts
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HAZARD CHASE PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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THE CONSORT FOUNDATION BILLERICAY Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
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SOUTHBANK SINFONIA FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CITY ROAD (CAMBRIDGE) LLP CAMBRIDGE ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST LONDON Active FULL 90040 - Operation of arts facilities
SOUTHBANK SINFONIA LONDON ENGLAND Active GROUP 90010 - Performing arts
SOUTHBANK SINFONIA FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts