Company information:
Hertfordshire Schools Building Partnership Phase 1 Limited (No: 07434218)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 11-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS JAMES MACKEE ( DOB: Oct-1976 From: Dec-2016 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Aug-2016 )
Current Secretary: AMANDA ELIZABETH WOODS ( From: Aug-2016 )
Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967 From: Jul-2013 To: Aug-2016 )
Resigned Director: ANDREW BOWLER ( DOB: Jan-1956 From: Nov-2014 To: Aug-2016 )
Resigned Director: CLAIRE ANN COOK ( From: Jan-2013 To: Apr-2017 )
Resigned Director: SIMON TIMOTHY NEWLAND ( From: Dec-2010 To: Sep-2014 )
Resigned Director: MICHAEL JOHN PARSONS ( DOB: Sep-1965 From: Dec-2010 To: Jan-2013 )
Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952 From: Dec-2010 To: Jan-2012 )
Resigned Director: STEVEN EDWIN PILSWORTH ( DOB: Jul-1973 From: Apr-2017 To: Mar-2018 )
Resigned Director: TIMOTHY HARRY SPENCER ( DOB: Nov-1950 From: Jan-2012 To: Nov-2014 )
Resigned Director: DAVID JAMES SWARBRICK ( From: Nov-2010 To: Dec-2014 )
Resigned Director: HELEN MARGARET WILLS ( DOB: Jun-1965 From: Feb-2011 To: May-2013 )
Resigned Director: IAN PAUL WOOSEY ( From: Nov-2010 To: Feb-2011 )
Resigned Secretary: SIMON JENNAWAY ( From: Nov-2010 To: Dec-2012 )
Resigned Secretary: NIGEL JOHN MARSHALL ( From: May-2013 To: Nov-2014 )
Resigned Secretary: SARAH SHUTT ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: KATIE JOANNA WILKIE-SMITH ( From: Nov-2014 To: Feb-2015 )
Persons of Significant Control:
Hertfordshire Schools Building Partnership Phase 1 Holdings Limited, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)