UKBizDB.co.uk

SOUTHWARK GP NOMINEE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southwark Gp Nominee 2 Limited. The company was founded 10 years ago and was given the registration number 08629445. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHWARK GP NOMINEE 2 LIMITED
Company Number:08629445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 September 2021Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 November 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary29 July 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 July 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director04 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 September 2019Active
70, Grosvenor Street, London, W1K 3JP

Director17 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director21 May 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Director09 August 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 July 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 May 2014Active
70, Grosvenor Street, London, W1K 3JP

Director01 January 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director18 January 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director09 August 2013Active
70, Grosvenor Street, London, W1K 3JP

Director16 December 2020Active
17, Liskeard Gardens, London, United Kingdom, SE3 0PE

Director09 August 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 July 2013Active

People with Significant Control

Southwark Gp 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Change person director company with change date.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person secretary company with name date.

Download
2021-09-22Officers

Termination secretary company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.