GREATER LONDON AUTHORITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREATER LONDON AUTHORITY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREATER LONDON AUTHORITY HOLDINGS LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923665. The accounts status is GROUP and accounts are next due on 31/12/2024.

GREATER LONDON AUTHORITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES STEER Aug 1977 British Director 2024-04-29 CURRENT
DAVID BELLAMY Aug 1975 British Director 2016-10-12 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
MR DAVID SIMON LUNTS Oct 1957 British Director 2012-02-10 UNTIL 2020-12-31 RESIGNED
MR RICKARDO HYATT Sep 1982 British Director 2021-01-01 UNTIL 2022-07-08 RESIGNED
DAVID JOHN GALLIE Apr 1960 British Director 2020-03-31 UNTIL 2023-06-30 RESIGNED
MR MARTIN DAVID CLARKE Dec 1955 British Director 2012-02-10 UNTIL 2020-03-31 RESIGNED
MICHAEL ROBERT ARNOLD May 1960 British Director 2012-01-25 UNTIL 2012-02-10 RESIGNED
MARTIN PATRICK WILLIAM JONES British Secretary 2012-02-10 UNTIL 2015-08-07 RESIGNED
HOWARD ERNEST CARTER British Secretary 2012-02-10 UNTIL 2023-09-29 RESIGNED
SHIRLEY ANN RODRIGUES Aug 1961 British Director 2022-05-25 UNTIL 2024-05-04 RESIGNED
SIR EDWARD JULIAN UDNY-LISTER Oct 1949 British Director 2012-02-10 UNTIL 2016-05-09 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2012-01-25 UNTIL 2012-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greater London Authority 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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