SUE GP NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUE GP NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUE GP NOMINEE LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUE GP NOMINEE LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUE GP NOMINEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID SCOTT | Feb 1975 | British | Director | 2014-04-16 | CURRENT |
MR BEN LITTMAN | Feb 1980 | British | Director | 2023-01-06 | CURRENT |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2014-05-22 | CURRENT |
MR EDWARD FULLER | Dec 1980 | British | Director | 2023-10-25 | CURRENT |
MR RICHARD COPPELL | Aug 1967 | British | Director | 2020-08-17 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-16 | CURRENT | ||
BENJAMIN JAMES STALLWOOD | Jul 1981 | British | Director | 2021-12-03 UNTIL 2023-01-06 | RESIGNED |
MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 UNTIL 2023-10-25 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2019-10-25 UNTIL 2021-10-15 | RESIGNED |
MR NEIL MCLEOD | Apr 1972 | British | Director | 2014-04-16 UNTIL 2018-12-14 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-04-16 UNTIL 2019-10-11 | RESIGNED |
MS DARSHNA MALDE | Nov 1978 | British | Director | 2020-08-17 UNTIL 2023-01-06 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2014-04-16 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sue Gp Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |