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- SOUTHWARK GP NOMINEE 2 LIMITED
SOUTHWARK GP NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
SOUTHWARK GP NOMINEE 2 LIMITED
COMPANY NUMBER
08629445
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
https://www.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.
Previous Names
LONDON
W1K 3JP
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 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 27/05/2024 | Event: New Board Member Rachel Dickie (920598643) Appointed |
Credit Risk Overview
Want to learn more about SOUTHWARK GP NOMINEE 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWARK GP NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 55 |
View Report |
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 31 |
View Report |
01/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 2 |
View Report |
01/12/2022 - Present (2years) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 27/05/2024 | Event: New Board Member Rachel Dickie (920598643) Appointed |
Date: 15/04/2024 | Event: Anna Clare Bond (920547724) has left the board |
Date: 31/01/2024 | Event: Heather Caryn Topel (918141997) has left the board |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Christopher James Jukes (918648196) has left the board |
Date: 19/12/2022 | Event: Michelle Kite (926400757) has left the board |
Date: 14/12/2022 | Event: New Board Member Alastair Insall (927847868) Appointed |
Date: 13/12/2022 | Event: New Board Member Deborah Clare Lee (919189216) Appointed |
Date: 13/12/2022 | Event: Roger Frederick Crawford Blundell (905652573) has left the board |
Date: 13/12/2022 | Event: New Board Member Matthew Joseph Conway (929030570) Appointed |
Date: 13/12/2022 | Event: New Board Member Stephanie Frances Ball (927624820) Appointed |
Date: 13/12/2022 | Event: New Board Member Anna Clare Bond (920547724) Appointed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Michelle Kite (926400757) Appointed |
Date: 15/02/2022 | Event: Anna Clare Bond (920547724) has left the board |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Company Secretary Fiona Clare Boyce (928753407) Appointed |
Date: 24/09/2021 | Event: Derek John Lewis (924719484) has left the board |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Company Secretary Fiona Clare Boyce (928753407) Appointed |
Date: 08/09/2021 | Event: Derek John Lewis (924719484) has left the board |
Date: 25/12/2020 | Event: New Board Member Heather Caryn Topel (918141997) Appointed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Board Member Anna Clare Bond (920547724) Appointed |
Date: 07/07/2020 | Event: Jorge Emanuel Mendonca (918286563) has left the board |
Date: 07/07/2020 | Event: James Gilles Raynor (910301195) has left the board |
Date: 06/07/2020 | Event: Simon Geoffrey Harding-Roots (919744298) has left the board |
Date: 06/07/2020 | Event: New Board Member Christopher James Jukes (918648196) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Craig David McWilliam (915248797) has left the board |
Date: 14/01/2020 | Event: Chantal Antonia Henderson (919189622) has left the board |
Date: 14/01/2020 | Event: New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
Date: 14/01/2020 | Event: New Board Member James Gilles Raynor (910301195) Appointed |
Date: 10/01/2020 | Event: Christopher James Jukes (918648196) has left the board |
Date: 10/01/2020 | Event: Michael Costadinos Lytrides (924658962) has left the board |
Date: 10/01/2020 | Event: Thomasin Renshaw (922050103) has left the board |
Date: 10/01/2020 | Event: Andrew James Doyle (922050102) has left the board |
Date: 04/12/2019 | Event: Andrew Mark Griffith (916713101) has left the board |
Date: 09/09/2019 | Event: New Board Member Christopher James Jukes (918648196) Appointed |
Date: 09/09/2019 | Event: Deborah Clare Lee (919189216) has left the board |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
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