GSII PUMPKIN 3 LIMITED - LONDON


Company Profile Company Filings

Overview

GSII PUMPKIN 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GSII PUMPKIN 3 LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860360. The accounts status is SMALL.

GSII PUMPKIN 3 LIMITED - LONDON

This company is listed in the following categories:
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 PATRICK JUDE O'KANE Jan 1970 Irish Director 2017-07-25 UNTIL 2019-10-30 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-11-06 UNTIL 2017-07-25 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2015-11-06 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 2015-11-10 UNTIL 2016-10-05 RESIGNED
MS ISABELLA CECILIA PACHECO Sep 1984 American Director 2017-07-25 UNTIL 2018-04-23 RESIGNED
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2019-10-30 UNTIL 2020-05-18 RESIGNED
MR STEPHANE TETOT Aug 1981 British Director 2018-04-23 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsii Pumpkin 2 Limited 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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