SOUTHWARK GP NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
SOUTHWARK GP NOMINEE 1 LIMITED
COMPANY NUMBER
08629444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/2013
(11 years and 4 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK GP 2 LIMITED | Non-Trading | View Report |
| SOUTHWARK GP NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
Credit Risk Overview
Want to learn more about SOUTHWARK GP NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHWARK GP NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWARK GP NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 55 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 15/04/2024 | Anna Clare Bond (920547724) has left the board |
| 31/01/2024 | Heather Caryn Topel (918141997) has left the board |
| 14/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 19/12/2022 | Michelle Kite (926400757) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Anna Clare Bond (920547724) Appointed |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 13/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Michelle Kite (926400757) Appointed |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Fiona Clare Boyce (928753406) Appointed |
| 24/09/2021 | Derek John Lewis (924719482) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Fiona Clare Boyce (928753406) Appointed |
| 08/09/2021 | Derek John Lewis (924719482) has left the board |
| 25/12/2020 | New Board Member Heather Caryn Topel (918141997) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/07/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 14/01/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 14/01/2020 | New Board Member James Gilles Raynor (910301195) Appointed |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 10/01/2020 | Michael Costadinos Lytrides (924658962) has left the board |
| 10/01/2020 | Thomasin Renshaw (922050103) has left the board |
| 10/01/2020 | Andrew James Doyle (922050102) has left the board |
| 04/12/2019 | Andrew Mark Griffith (916713101) has left the board |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 22/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
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