Southwark Gp Nominee 1 Limited
- Company number
- 08629444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2013
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Deborah Clare | Director | 17 Oct 2014 | 5 Sep 2019 |
| LEE, Deborah Clare | Director | 28 Nov 2022 | 30 Jun 2026 |
| RAE, Jonathan Mark | Director | 1 Jul 2026 | |
| CONWAY, Matthew Joseph | Director | 1 Dec 2022 | |
| INSALL, Alastair | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southwark Gp 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Southwark Gp Nominee 1 Limited → Southwark Gp 2 Limited → Southwark Gp 1 Limited → Grosvenor Property Asset Management Limited → Grosvenor Developments Limited → Grosvenor Limited
Directors’ other companies
- CONWAY, Matthew Joseph - Director at 65 Davies Street Investment Limited
- CONWAY, Matthew Joseph - Director at Belgrave House Developments Limited
- CONWAY, Matthew Joseph - Director at 29-37 Davies Street Limited
- CONWAY, Matthew Joseph - Director at Grosvenor Commercial Properties
- CONWAY, Matthew Joseph - Director at Grosvenor (Mayfair) Estate
- CONWAY, Matthew Joseph - Director at 70gs Property Company Limited
- CONWAY, Matthew Joseph - Director at Grosvenor Stow Projects 2 Limited
- CONWAY, Matthew Joseph - Director at Grosvenor (Belgravia) Estate
- CONWAY, Matthew Joseph - Director at 32-42 Bpr Limited
- CONWAY, Matthew Joseph - Director at Belgravia Leasehold Properties Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)