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 - LONDON

This company is listed in the following categories:
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)

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

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LONDON COLISEUM LIMITED LONDON Active DORMANT 90010 - Performing arts
SOUTHBANK CENTRE PENSION FUND CORPORATE TRUSTEES LIMITED LONDON Active DORMANT 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHBANK CENTRE LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
THE SOUTH BANK FOUNDATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TOPOLSKI MEMOIR LIMITED LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
KINETIKA BLOCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE NATIONAL ACADEMY FOR SOCIAL PRESCRIBING LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
SOUTHBANK CENTRE PENSION FUND CORPORATE TRUSTEES LIMITED LONDON Active DORMANT 64304 - Activities of open-ended investment companies