CENTERPLATE ISG LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTERPLATE ISG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTERPLATE ISG LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812665. The accounts status is FULL and accounts are next due on 31/05/2024.
CENTERPLATE ISG LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812665. The accounts status is FULL and accounts are next due on 31/05/2024.
CENTERPLATE ISG LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR JEAN-MARC HAUT | Sep 1972 | French | Director | 2021-04-29 | CURRENT |
MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Director | 2020-02-24 | CURRENT |
MR HADI K. MONAVAR | Aug 1964 | American | Director | 2019-02-28 | CURRENT |
MR MICHAEL JAMES ONDREJKO | May 1976 | American | Director | 2017-10-18 | CURRENT |
MR JOHN RUZICH | Jun 1974 | American | Director | 2021-04-29 | CURRENT |
MR FRANCK CHANEVAS | Jun 1971 | French | Director | 2019-02-28 | CURRENT |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2013-12-12 UNTIL 2013-12-12 | RESIGNED |
MR HADI K. MONAVAR | Aug 1964 | American | Director | 2013-12-12 UNTIL 2018-05-10 | RESIGNED |
RICHARD JOHN CHEESMAN | Nov 1977 | British | Director | 2013-12-12 UNTIL 2017-10-18 | RESIGNED |
MR ADRIAN ROBERT DISHINGTON | Mar 1972 | British | Director | 2014-04-24 UNTIL 2019-02-28 | RESIGNED |
MR ADAM ELLIOTT | Mar 1965 | British | Director | 2013-12-12 UNTIL 2014-04-24 | RESIGNED |
ANDREW KARL RONALD HAMPEL | Jun 1960 | British | Director | 2013-12-12 UNTIL 2022-04-19 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-12-12 UNTIL 2013-12-12 | RESIGNED | ||
KEITH BAXTER WILLSON KING | Jul 1966 | American | Director | 2013-12-12 UNTIL 2019-02-28 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2019-02-28 UNTIL 2020-02-24 | RESIGNED |
KEITH BAXTER WILLSON KING | Secretary | 2013-12-12 UNTIL 2019-02-28 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2013-12-12 UNTIL 2013-12-12 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-12-12 UNTIL 2013-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centerplate Europe Limited | 2016-06-30 | Stoke-On-Trent | Ownership of shares 50 to 75 percent | |
Isg Spain Limited | 2016-06-30 | London | Ownership of shares 25 to 50 percent |