SOUTHBANK SINFONIA
LONDON THE SOUTHBANK SINFONIA

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Company number 04335616
Status Active
Incorporation Date 6 December 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST JOHNS WATERLOO, WATERLOO ROAD, LONDON, SE1 8TY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of John Michael Berman as a secretary on 22 February 2017; Appointment of Mrs Janet Bonar as a secretary on 22 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SOUTHBANK SINFONIA are www.southbank.co.uk, and www.southbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Southbank Sinfonia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04335616. Southbank Sinfonia has been working since 06 December 2001. The present status of the company is Active. The registered address of Southbank Sinfonia is St Johns Waterloo Waterloo Road London Se1 8ty. . BONAR, Janet is a Secretary of the company. BERMAN, John Michael is a Director of the company. FILKIN, David Geoffrey Nigel, Lord is a Director of the company. FINNAN, Sean Francis is a Director of the company. MCINTOSH OF HUDNALL, Genista Mary, Baroness is a Director of the company. OVER, Simon Timothy is a Director of the company. PAYNE, David Mark is a Director of the company. SUTHERLAND, Duncan William is a Director of the company. VERNEY, Katharine Priscilla is a Director of the company. Secretary BERMAN, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOBSON, Robert William Albert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRECIOUS, John Richard has been resigned. Director VERNEY, Katharine Priscilla has been resigned. Director WILLIAMSON, John Alexander has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BONAR, Janet
Appointed Date: 22 February 2017
Director
BERMAN, John Michael
Appointed Date: 06 December 2001
81 years old
Director
FILKIN, David Geoffrey Nigel, Lord
Appointed Date: 26 June 2006
81 years old
Director
FINNAN, Sean Francis
Appointed Date: 29 January 2010
64 years old
Director
MCINTOSH OF HUDNALL, Genista Mary, Baroness
Appointed Date: 01 March 2002
79 years old
Director
OVER, Simon Timothy
Appointed Date: 06 December 2001
61 years old
Director
PAYNE, David Mark
Appointed Date: 25 September 2013
63 years old
Director
SUTHERLAND, Duncan William
Appointed Date: 25 September 2013
73 years old
Director
VERNEY, Katharine Priscilla
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
BERMAN, John Michael
Resigned: 22 February 2017
Appointed Date: 06 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
DOBSON, Robert William Albert
Resigned: 16 December 2015
Appointed Date: 26 June 2006
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
PRECIOUS, John Richard
Resigned: 26 September 2010
Appointed Date: 21 February 2008
83 years old
Director
VERNEY, Katharine Priscilla
Resigned: 31 January 2008
Appointed Date: 06 December 2001
67 years old
Director
WILLIAMSON, John Alexander
Resigned: 08 July 2013
Appointed Date: 03 July 2009
63 years old

Persons With Significant Control

Mr Simon Timothy Over
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Katharine Priscilla Verney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Michael Berman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTHBANK SINFONIA Events

22 Mar 2017
Termination of appointment of John Michael Berman as a secretary on 22 February 2017
22 Mar 2017
Appointment of Mrs Janet Bonar as a secretary on 22 February 2017
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Simon Timothy Over on 1 December 2016
12 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
...
... and 68 more events
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
06 Dec 2001
Incorporation

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