SOUTHWARK GP NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHWARK GP NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHWARK GP NOMINEE 1 LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629444. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOUTHWARK GP NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
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

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA CLARE BOND May 1981 British Director 2022-12-01 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-12-01 CURRENT
MR ALASTAIR INSALL Apr 1984 British Director 2022-12-01 CURRENT
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-11-28 CURRENT
MISS FIONA CLARE BOYCE Secretary 2021-09-07 CURRENT
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2013-08-09 UNTIL 2016-04-28 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-06 RESIGNED
HEATHER TOPEL Jul 1978 British,American Director 2020-12-16 UNTIL 2024-01-26 RESIGNED
MRS THOMASIN RENSHAW Mar 1978 British Director 2016-12-12 UNTIL 2019-12-31 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-07-29 UNTIL 2014-05-01 RESIGNED
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2020-01-01 UNTIL 2020-06-30 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
MS KATHERINE JULIA RODGERS Apr 1984 British Director 2016-01-18 UNTIL 2018-05-21 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2013-08-09 UNTIL 2014-06-20 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2020-01-01 UNTIL 2020-06-30 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2013-07-29 UNTIL 2018-06-07 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2013-07-29 UNTIL 2017-04-28 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2013-08-09 UNTIL 2016-12-31 RESIGNED
MR KARL ROBERT WINKLER Dec 1963 British Director 2016-12-12 UNTIL 2017-12-15 RESIGNED
MR ANDREW GRIFFITH May 1978 British Director 2016-12-12 UNTIL 2019-11-30 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-04 UNTIL 2020-06-30 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2016-04-28 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2020-07-01 UNTIL 2022-11-30 RESIGNED
MISS MICHELLE KITE Aug 1965 British Director 2022-01-17 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2019-12-31 RESIGNED
MR MICHAEL COSTADINOS LYTRIDES Nov 1969 British Director 2018-05-21 UNTIL 2019-12-31 RESIGNED
MR ANDREW JAMES DOYLE Jun 1979 British Director 2016-12-12 UNTIL 2019-12-31 RESIGNED
MR MARK RICHARD CURRY Sep 1977 British Director 2016-12-12 UNTIL 2017-09-29 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-07-01 UNTIL 2022-01-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2013-07-29 UNTIL 2022-11-25 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southwark Gp 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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