SEMPERIAN (GLASGOW) LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SEMPERIAN (GLASGOW) LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
SEMPERIAN (GLASGOW) LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10838817. The accounts status is FULL and accounts are next due on 31/12/2023.
SEMPERIAN (GLASGOW) LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10838817. The accounts status is FULL and accounts are next due on 31/12/2023.
SEMPERIAN (GLASGOW) LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-05-08 | CURRENT | ||
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2017-06-28 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2017-06-28 | CURRENT |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2017-06-28 UNTIL 2019-03-31 | RESIGNED |
| MR DESMOND MARK FRENCH | Jul 1975 | Irish | Director | 2020-01-29 UNTIL 2021-02-02 | RESIGNED |
| MR MICHAEL SAUNDERS | Secretary | 2017-06-28 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No 2 Limited | 2017-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |