GSII PUMPKIN 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GSII PUMPKIN 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GSII PUMPKIN 2 LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09858856. The accounts status is SMALL.
GSII PUMPKIN 2 LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09858856. The accounts status is SMALL.
GSII PUMPKIN 2 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2021 | 22/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-05-18 | CURRENT |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2020-05-18 | CURRENT |
MR MICHAEL LIOW HA KOW | Secretary | 2020-05-18 | CURRENT | ||
MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-04-23 UNTIL 2020-05-18 | RESIGNED |
MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2019-10-30 UNTIL 2020-05-18 | RESIGNED |
MS ISABELLA CECILIA PACHECO | Sep 1984 | American | Director | 2017-07-25 UNTIL 2018-04-23 | RESIGNED |
MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2017-07-25 UNTIL 2019-10-30 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-11-05 UNTIL 2017-07-25 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-11-10 UNTIL 2017-07-25 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2017-07-25 UNTIL 2017-07-25 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2020-05-18 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-11-05 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gsii Pumpkin 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |