GREATAWARD LIMITED - LONDON


Company Profile Company Filings

Overview

GREATAWARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREATAWARD LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223186. The accounts status is FULL and accounts are next due on 30/09/2024.

GREATAWARD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRYONY JANE WATSON Jul 1984 South African Director 2019-08-01 CURRENT
LERATO MATLOSA Secretary 2019-09-01 CURRENT
MR CHARL KEYTER Oct 1973 South African Director 2019-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-25 UNTIL 2001-06-14 RESIGNED
THE AFRICAN INVESTMENT TRUST LIMITED Corporate Secretary 2001-06-14 UNTIL 2019-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-25 UNTIL 2001-06-14 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2007-06-06 UNTIL 2010-12-31 RESIGNED
MR JOHN NEIL ROBINSON Aug 1954 British Director 2001-06-14 UNTIL 2007-06-06 RESIGNED
MICHAEL JOHN PEARCE May 1966 British Director 2001-06-14 UNTIL 2003-05-09 RESIGNED
JOHN ROBERT MORRISON Oct 1984 British Director 2015-07-03 UNTIL 2016-09-14 RESIGNED
MR BRADFORD ALAN MILLS Sep 1954 American Director 2004-03-29 UNTIL 2008-10-09 RESIGNED
BOTHWELL ANESU MAZARURA Aug 1973 Zimbabwean Director 2010-12-31 UNTIL 2012-06-22 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2012-06-22 UNTIL 2019-08-31 RESIGNED
GORDON EDWARD HASLAM Apr 1944 British Director 2001-06-20 UNTIL 2004-03-26 RESIGNED
IAN PETER FARMER Mar 1962 British Director 2001-06-20 UNTIL 2005-08-30 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2004-03-01 UNTIL 2015-01-31 RESIGNED
MRS ANNABEL ANDREW Oct 1974 British Director 2016-09-14 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonmin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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