BIRMINGHAM SCHOOLS PSP LEP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRMINGHAM SCHOOLS PSP LEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRMINGHAM SCHOOLS PSP LEP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877629. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRMINGHAM SCHOOLS PSP LEP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877629. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRMINGHAM SCHOOLS PSP LEP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2013-02-11 | CURRENT |
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-06-28 | CURRENT |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2015-03-16 UNTIL 2015-08-28 | RESIGNED | ||
JAE HEE PARK | Nov 1989 | Australian | Director | 2020-08-21 UNTIL 2022-08-19 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-12-09 UNTIL 2013-02-11 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2018-09-25 UNTIL 2021-10-22 | RESIGNED |
MISS HAYLEY CRAIG | Apr 1975 | British | Director | 2011-12-09 UNTIL 2013-02-11 | RESIGNED |
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2022-08-11 UNTIL 2023-06-30 | RESIGNED |
MR MOHAMMED SHAHRAZ KHAN | Jul 1981 | British | Director | 2015-01-15 UNTIL 2020-08-21 | RESIGNED |
MS AILISON LOUISE MITCHELL | Secretary | 2013-08-01 UNTIL 2015-03-12 | RESIGNED | ||
MR MARTIN JOHN COLEMAN | Nov 1961 | British | Director | 2011-12-09 UNTIL 2015-01-15 | RESIGNED |
MRS THANALAKSHMI JANANDRAN | Secretary | 2011-12-09 UNTIL 2013-08-01 | RESIGNED | ||
MS JENNIFER GRACE DRAPER | Secretary | 2015-09-25 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Infrastructure Holdings (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |