SOUTHBANK CENTRE ENTERPRISES LIMITED
LONDON PIMCO 2615 LIMITED

Hellopages » Greater London » Lambeth » SE1 8XX

Company number 06158790
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address SOUTHBANK CENTRE, BELVEDERE ROAD, LONDON, SE1 8XX
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of SOUTHBANK CENTRE ENTERPRISES LIMITED are www.southbankcentreenterprises.co.uk, and www.southbank-centre-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Southbank Centre Enterprises Limited is a Private Limited Company. The company registration number is 06158790. Southbank Centre Enterprises Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Southbank Centre Enterprises Limited is Southbank Centre Belvedere Road London Se1 8xx. . DEANE, Timothy William Melford is a Secretary of the company. BISHOP, Alan John is a Director of the company. MEDVEI, Cornelius Malcolm is a Director of the company. Secretary PARKHILL, David Carson has been resigned. Secretary STOCKMANN, Caroline Anne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HOLLICK, Clive Richard, Lord has been resigned. Director MYERS, Martin Trevor has been resigned. Director PARKHILL, David Carson has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director STOCKMANN, Caroline Anne has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
DEANE, Timothy William Melford
Appointed Date: 24 July 2009
Director
BISHOP, Alan John
Appointed Date: 23 March 2009
72 years old
Director
MEDVEI, Cornelius Malcolm
Appointed Date: 03 March 2010
74 years old

Resigned Directors

Secretary
PARKHILL, David Carson
Resigned: 21 May 2008
Appointed Date: 11 April 2007
Secretary
STOCKMANN, Caroline Anne
Resigned: 06 March 2009
Appointed Date: 21 May 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 April 2007
Appointed Date: 14 March 2007
Director
HOLLICK, Clive Richard, Lord
Resigned: 11 March 2008
Appointed Date: 11 April 2007
80 years old
Director
MYERS, Martin Trevor
Resigned: 18 December 2008
Appointed Date: 11 April 2007
84 years old
Director
PARKHILL, David Carson
Resigned: 21 May 2008
Appointed Date: 11 April 2007
71 years old
Director
SMITH, Alan Keith Patrick
Resigned: 02 July 2008
Appointed Date: 11 April 2007
84 years old
Director
STOCKMANN, Caroline Anne
Resigned: 06 March 2009
Appointed Date: 21 May 2008
64 years old
Director
WALKER ARNOTT, Edward Ian
Resigned: 03 March 2010
Appointed Date: 11 April 2007
86 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 April 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Southbank Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBANK CENTRE ENTERPRISES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Aug 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
22 Dec 2015
Full accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 40 more events
02 May 2007
Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
02 May 2007
Secretary resigned
02 May 2007
Registered office changed on 02/05/07 from: 1 park row leeds LS1 5AB
24 Apr 2007
Company name changed pimco 2615 LIMITED\certificate issued on 24/04/07
14 Mar 2007
Incorporation

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