SHARD VIEWING GALLERY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHARD VIEWING GALLERY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHARD VIEWING GALLERY MANAGEMENT LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870852. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARD VIEWING GALLERY MANAGEMENT LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870852. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARD VIEWING GALLERY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 3, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GIULIA ROSE O'CONNELL | Secretary | 2018-08-21 | CURRENT | ||
| MISS AALISCYA REID | Aug 1984 | British | Director | 2023-11-15 | CURRENT |
| MR PATRICK ALLEN | Aug 1961 | British | Director | 2017-05-26 | CURRENT |
| MR EDWARD MILES SALISBURY | May 1983 | British | Director | 2023-06-15 | CURRENT |
| JAMES MAXWELL SELLAR | Mar 1973 | British | Director | 2017-05-26 | CURRENT |
| LGL TRUSTEES LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2012-01-20 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2011-12-05 UNTIL 2011-12-05 | RESIGNED | ||
| MR BROOK LAND | Mar 1949 | British | Director | 2017-05-26 UNTIL 2023-04-03 | RESIGNED |
| ANTHONY EDWARD LEYLAND | Feb 1947 | British | Director | 2012-01-12 UNTIL 2012-06-14 | RESIGNED |
| CHARLES HUGH MAVOR | Jul 1956 | British | Director | 2011-12-05 UNTIL 2017-05-25 | RESIGNED |
| OWEN JOHN DANNATT | Dec 1979 | British | Director | 2012-10-22 UNTIL 2018-05-25 | RESIGNED |
| MR JON DIXON | Jul 1981 | British | Director | 2017-05-26 UNTIL 2022-12-15 | RESIGNED |
| MR MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2012-10-30 UNTIL 2017-05-25 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2011-12-05 | RESIGNED | ||
| ANDERS NYBERG | Dec 1946 | American | Director | 2012-01-12 UNTIL 2013-06-30 | RESIGNED |
| CAROLINE SARAH JANE SELLAR | Oct 1974 | British | Director | 2012-07-12 UNTIL 2017-06-08 | RESIGNED |
| MR CLIVE STEPHENS | Aug 1962 | British | Director | 2013-07-01 UNTIL 2017-02-15 | RESIGNED |
| MR TOM SULLIVAN | Jan 1980 | British | Director | 2020-06-11 UNTIL 2023-04-03 | RESIGNED |
| MR ANGUS KINNEAR | Jan 1974 | British | Director | 2015-12-01 UNTIL 2019-12-31 | RESIGNED |
| PAUL HILL TURPIN | Secretary | 2012-01-20 UNTIL 2013-01-08 | RESIGNED | ||
| MR CHARLES HUGH MAVOR | Secretary | 2013-01-10 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Estate Management (Uk) Ltd | 2016-04-06 - 2018-03-12 | 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 |