THE SWITCH DESIGN COMPANY-UK LIMITED

Profile THE SWITCH DESIGN COMPANY-UK LIMITED

Actual on 01.04.2021
Company name
THE SWITCH DESIGN COMPANY-UK LIMITED
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Company number
04208593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
ALBERT HOUSE, 256-260 OLD STREET, ENGLAND, LONDON, EC1V 9DD
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PSC and Officers THE SWITCH DESIGN COMPANY-UK LIMITED

Officers

(as of 19.09.2020)

DE ABREU, Gabriel
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 45 King William Street, London, England, EC4R 9AN
Nationality: South African
Date of birth: January 1966
Role: Director
Occupation: Group Creative Director
Country of residence: South Africa
SHILLER, Larry Frank
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 45 King William Street, London, England, EC4R 9AN
Nationality: South African
Date of birth: September 1959
Role: Director
Occupation: Group Managing Partner
Country of residence: South Africa
ROBINSON, Justin Michael
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Monday, 08 November 2010
Correspondence address: Gladstone Court Flat 5, 49 Fairfax Road, London, NW6 4EP
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Graphic Design
Country of residence: England
MATTHEWS, Lucy Ann
Status: Not active
Appointed on: Saturday, 07 September 2002
Resigned on: Saturday, 01 July 2006
Correspondence address: 2 Onslow Avenue, Richmond, Surrey, TW10 6QB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Creative Director
MCLEOD SARDI, Gillian
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 01 July 2006
Correspondence address: 8 Bennerley Road, London, SW11 6DS
Nationality: South African
Date of birth: August 1972
Role: Director
Occupation: Marketing
UPTON, Peter Charles
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 01 November 2009
Correspondence address: 47a Twelfth Avenue, Parktown North, Johannesburg, Gauteng, 2193
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountants
LAKHANI, Bhupendra
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 28 January 2020
Correspondence address: Wesdens, Hendon Wood Lane, London, NW7 4HS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gabriel De Abreu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, England
Nationality: South African
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control

Mr Larry Frank Shiller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, England
Nationality: South African
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control

Mr Mandlenkosi Sibusiso Manqele
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, England
Nationality: South African
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control