Company information:
Lovell Partnerships (Southern) Limited (No: 01974269)
Address: KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Status: Operating Company
Incorporated: 31-Dec-1985
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CULDIP KELLY KAUR GANGOTRA ( DOB: Feb-1970 From: May-2024 )
Current Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Dec-2013 )
Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Dec-2000 )
Resigned Director: JOHN MICHAEL BISHOP ( DOB: May-1945 From: Jun-1999 To: Sep-2004 )
Resigned Director: DEREK BRANNAN ( DOB: Sep-1958 From: Mar-1993 To: Jun-1996 )
Resigned Director: DAVID KENNETH BUCKLEY ( DOB: Dec-1951 From: Oct-1995 To: Jan-2000 )
Resigned Director: ROBERT ERIC CODING ( DOB: May-1948 From: Dec-2000 To: May-2010 )
Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965 From: Jul-2013 To: May-2024 )
Resigned Director: IVOR STEWART DAVENPORT ( DOB: Apr-1957 From: Jun-1996 To: Jun-2016 )
Resigned Director: JAMES ERNEST GREAVES ( DOB: Oct-1937 From: Mar-1994 To: Mar-1995 )
Resigned Director: MATTHEW HIBBERT ( DOB: Feb-1966 From: Jun-2009 To: Mar-2012 )
Resigned Director: COLIN HILL ( DOB: May-1949 From: Jan-2000 To: May-2000 )
Resigned Director: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: Dec-2000 To: Jun-2005 )
Resigned Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970 From: Mar-2010 To: Apr-2013 )
Resigned Director: NICHOLAS KUROBASA ( DOB: Mar-1959 From: May-1995 To: Dec-2003 )
Resigned Director: PETER LESLIE MARTEN ( DOB: Nov-1949 From: Mar-1992 To: Sep-1995 )
Resigned Director: GEORGE WILLIAM LEONARD MILLER ( DOB: May-1942 From: Jan-1996 To: Jun-1999 )
Resigned Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Jun-1999 To: Dec-2000 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2004 To: Feb-2013 )
Resigned Director: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945 From: Dec-1993 To: May-1996 )
Resigned Director: PHILIP FREDERICK QUINE ( DOB: Jan-1953 From: Oct-1992 To: Jun-1996 )
Resigned Director: DAVID ALUN REES ( DOB: Feb-1944 From: Mar-1992 To: Jan-1996 )
Resigned Director: RICHARD GAMEEL SARRAFF ( DOB: Mar-1954 From: Jun-1996 To: Dec-1996 )
Resigned Director: NEIL SKELDING ( DOB: Apr-1971 From: Mar-2012 To: Jul-2013 )
Resigned Director: HARRY SMITH ( DOB: Aug-1935 From: Mar-1992 To: Sep-1996 )
Resigned Director: ANDREW MICHAEL STODDART ( DOB: Sep-1946 From: Jun-1999 To: Dec-2000 )
Resigned Director: ANDREW JOHN STURLA ( DOB: May-1957 From: Nov-1999 To: Jan-2003 )
Resigned Director: ANDREW COLIN TURNER ( DOB: Feb-1957 From: Mar-1992 To: Oct-1994 )
Resigned Director: ROBERT TYLER ( DOB: May-1947 From: Jun-1996 To: Dec-1998 )
Resigned Director: TREVOR WILLIAM WEST ( DOB: Jul-1939 From: Dec-1993 To: Mar-1994 )
Resigned Director: PHILLIP NEIL WHEELER ( DOB: Apr-1955 From: Oct-1997 To: Dec-1999 )
Resigned Director: CHRISTOPHER JOHN WHITAKER ( DOB: Jan-1950 From: Mar-1992 To: Dec-2003 )
Resigned Director: PAUL WHITMORE ( DOB: Jan-1955 From: Jun-2005 To: Dec-2013 )
Resigned Director: CHARMAINE CAROLYN YOUNG ( DOB: Jul-1952 From: May-1996 To: Apr-1998 )
Resigned Secretary: BARRY MARTIN CAPLE ( DOB: Sep-1951 From: Mar-1992 To: Sep-1996 )
Resigned Secretary: JAMES DUNSMORE ( DOB: Jul-1942 From: Sep-1996 To: Jun-1999 )
Resigned Secretary: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: Jun-1999 To: Jun-2005 )
Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965 From: Jun-2005 To: May-2014 )
Persons of Significant Control:
Morgan Sindall Group Plc, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)