LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED - LONDON


Company Profile Company Filings

Overview

LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249838. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE NIDD Oct 1979 British Director 2021-10-05 CURRENT
MS AMANDA ELIZABETH WOODS Secretary 2017-06-01 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-12-02 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2023-04-14 CURRENT
MR SELWYN HUGH THOMPSON Feb 1971 British Director 2016-02-05 UNTIL 2021-10-05 RESIGNED
MR DAVID IAN OLNEY Feb 1955 British Director 2012-12-10 UNTIL 2015-04-17 RESIGNED
MR PHILIP GARRY PALMER Dec 1970 British Director 2012-12-10 UNTIL 2015-04-17 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2010-12-31 UNTIL 2012-12-10 RESIGNED
MS LORNA MARGARET SAMPSON Feb 1963 British Director 2013-01-22 UNTIL 2015-04-17 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2014-07-11 UNTIL 2018-03-29 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2013-05-01 UNTIL 2014-05-15 RESIGNED
MR GARY WILLIAM MILLS Dec 1956 British Director 2010-05-11 UNTIL 2021-11-30 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-12 UNTIL 2013-04-22 RESIGNED
MR STEVEN LANDREY Aug 1969 British Director 2010-11-23 UNTIL 2012-12-10 RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2017-06-01 RESIGNED
CLIVE LEONARD FRANKS Secretary 2010-05-11 UNTIL 2011-05-31 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2015-04-17 UNTIL 2021-04-15 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2010-05-11 UNTIL 2010-11-23 RESIGNED
MR JAMES PETER MARSH Dec 1988 British Director 2021-04-15 UNTIL 2023-04-14 RESIGNED
MR AUSTIN SPENCER LEWIS Feb 1966 British Director 2010-05-11 UNTIL 2010-12-31 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2010-05-11 UNTIL 2011-08-12 RESIGNED
MR PIERRE GAETAN LAMSTAES Aug 1958 British Director 2016-02-04 UNTIL 2018-12-19 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2013-10-03 UNTIL 2014-04-30 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2010-05-11 UNTIL 2016-02-04 RESIGNED
CONRAD HALL Jul 1969 British Director 2010-05-11 UNTIL 2013-10-03 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2018-03-29 UNTIL 2019-12-02 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-12 UNTIL 2012-08-01 RESIGNED
MR ALAN DOCKSEY Sep 1958 British Director 2013-10-03 UNTIL 2016-02-05 RESIGNED
SUSAN HEATHER CHARLOTTE BRAND Nov 1955 British Director 2011-04-04 UNTIL 2013-06-10 RESIGNED
MR STEPHEN PHILLIP BARRETT Jan 1957 British Director 2013-01-22 UNTIL 2015-02-04 RESIGNED
MR LUKE CHRISTOPHER ASHWORTH Nov 1982 British Director 2014-05-15 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lewisham Schools For The Future Holdings 3 Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FUTURE EALING PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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DERBY CITY BSF HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
DERBY CITY BSF LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.

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