SOUTHBANK CENTRE ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHBANK CENTRE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHBANK CENTRE ENTERPRISES LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06158790. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHBANK CENTRE ENTERPRISES LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06158790. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHBANK CENTRE ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
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
SOUTHBANK CENTRE
LONDON
SE1 8XX
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2615 LIMITED (until 24/04/2007)
PIMCO 2615 LIMITED (until 24/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LUKE MAYHEW | Jun 1953 | British | Director | 2022-07-07 | CURRENT |
MRS MOIRA LYNNE SHAMWANA | Jul 1962 | British | Director | 2021-03-23 | CURRENT |
MR ANDREW PAUL GAMBRELL | Apr 1965 | British | Director | 2020-08-20 | CURRENT |
ELAINE BEDELL | Sep 1960 | British | Director | 2017-07-31 | CURRENT |
MARTIN TREVOR MYERS | Sep 1941 | British | Director | 2007-04-11 UNTIL 2008-12-18 | RESIGNED |
DAVID SIMON HOLDAWAY | Secretary | 2018-05-09 UNTIL 2024-02-09 | RESIGNED | ||
MR DAVID CARSON PARKHILL | Feb 1954 | British | Secretary | 2007-04-11 UNTIL 2008-05-21 | RESIGNED |
MRS CAROLINE ANNE STOCKMANN | Oct 1961 | British,Canadian,Irish | Secretary | 2008-05-21 UNTIL 2009-03-06 | RESIGNED |
MR CORNELIUS MALCOLM MEDVEI | May 1951 | British | Director | 2010-03-03 UNTIL 2022-07-07 | RESIGNED |
MR EDWARD IAN WALKER ARNOTT | Sep 1939 | British | Director | 2007-04-11 UNTIL 2010-03-03 | RESIGNED |
MRS CAROLINE ANNE STOCKMANN | Oct 1961 | British,Canadian,Irish | Director | 2008-05-21 UNTIL 2009-03-06 | RESIGNED |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 2007-04-11 UNTIL 2008-05-21 | RESIGNED |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 2007-04-11 UNTIL 2008-07-02 | RESIGNED |
MR TIMOTHY WILLIAM MELFORD DEANE | British | Secretary | 2009-07-24 UNTIL 2018-05-09 | RESIGNED | |
MR JAMES MARTIN AINSCOUGH | Aug 1974 | British | Director | 2020-10-15 UNTIL 2023-01-10 | RESIGNED |
LORD CLIVE RICHARD HOLLICK | May 1945 | British | Director | 2007-04-11 UNTIL 2008-03-11 | RESIGNED |
MR ALAN JOHN BISHOP | Aug 1953 | British | Director | 2009-03-23 UNTIL 2017-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-14 UNTIL 2007-04-11 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-03-14 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southbank Centre Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |