SOUTHWARK GP 2 LIMITED
LONDON

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Company number 08629373
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017; Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016. The most likely internet sites of SOUTHWARK GP 2 LIMITED are www.southwarkgp2.co.uk, and www.southwark-gp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Southwark Gp 2 Limited is a Private Limited Company. The company registration number is 08629373. Southwark Gp 2 Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Southwark Gp 2 Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CURRY, Mark Richard is a Director of the company. DOYLE, Andrew James is a Director of the company. GRIFFITH, Andrew Mark is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. RENSHAW, Thomasin is a Director of the company. RODGERS, Katherine Julia is a Director of the company. WINKLER, Karl Robert is a Director of the company. YALDRON, David is a Director of the company. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director POWELL, Richard Ian has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 29 July 2013
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 29 July 2013
63 years old
Director
CURRY, Mark Richard
Appointed Date: 12 December 2016
48 years old
Director
DOYLE, Andrew James
Appointed Date: 12 December 2016
46 years old
Director
GRIFFITH, Andrew Mark
Appointed Date: 12 December 2016
47 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 04 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 28 April 2016
50 years old
Director
LEE, Deborah Clare
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
54 years old
Director
RENSHAW, Thomasin
Appointed Date: 12 December 2016
47 years old
Director
RODGERS, Katherine Julia
Appointed Date: 18 January 2016
41 years old
Director
WINKLER, Karl Robert
Appointed Date: 12 December 2016
62 years old
Director
YALDRON, David
Appointed Date: 29 July 2013
51 years old

Resigned Directors

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 09 August 2013
52 years old
Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 29 July 2013
54 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
57 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 09 August 2013
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 09 August 2013
66 years old

SOUTHWARK GP 2 LIMITED Events

12 Jan 2017
Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017
05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
13 Dec 2016
Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016
13 Dec 2016
Appointment of Mr Karl Robert Winkler as a director on 12 December 2016
...
... and 22 more events
15 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
14 Aug 2013
Appointment of Dr Ian Douglas Mair as a director
14 Aug 2013
Appointment of Peter Sean Vernon as a director
14 Aug 2013
Appointment of Ulrike Schwarz-Runer as a director
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

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