SOUTHWARK SQUARE LIMITED -


Company Profile Company Filings

Overview

SOUTHWARK SQUARE LIMITED is a Private Limited Company from and has the status: Active.
SOUTHWARK SQUARE LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01937044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTHWARK SQUARE LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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

42 SOUTHWARK STREET
SE1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
LOPEX ENGINEERING (UK) LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2023-05-03 CURRENT
IRINA VIRTOROVNA KOLBASINA Mar 1974 British Director 2017-12-13 CURRENT
SOPHIE MATILDA PULLEN Jun 1987 British Director 2020-09-01 CURRENT
MRS ANN MARY NYE Mar 1940 British Secretary RESIGNED
MARK ROBIN STIEBER Aug 1935 British Director 1998-07-01 UNTIL 2017-12-12 RESIGNED
MR MICHAEL JONATHAN PARKER Secretary 2017-12-13 UNTIL 2018-07-03 RESIGNED
MARK ROBIN STIEBER Aug 1935 British Secretary 1998-07-01 UNTIL 2017-12-12 RESIGNED
MR ALEXANDER KRASNIKOV Apr 1952 Russian Director 2010-08-23 UNTIL 2014-01-24 RESIGNED
MS TANYA RUSSELL Sep 1968 British Director 2008-07-07 UNTIL 2014-01-03 RESIGNED
NICHOLAS CHARLES RILEY May 1977 British Director 2007-09-25 UNTIL 2009-09-01 RESIGNED
MR DONALD TREVOR RILEY May 1940 New Zealander Director 2014-01-03 UNTIL 2017-12-12 RESIGNED
MICHAEL PARKER Apr 1964 British Director 2008-06-26 UNTIL 2009-07-22 RESIGNED
MR RICHARD ALFRED NYE Jun 1937 British Director RESIGNED
MR MICHAEL PARKER Apr 1964 British Director 2017-12-13 UNTIL 2018-07-03 RESIGNED
RODGER DELONG HARRISON Jun 1928 Usa Director 1998-07-01 UNTIL 2006-09-20 RESIGNED
IRINA VIRTOROVNA KOLBASINA Mar 1974 British Director 2009-07-20 UNTIL 2010-08-27 RESIGNED
PAUL NICHOLAS HOFFMAN Jul 1955 British Director 2006-04-08 UNTIL 2007-09-25 RESIGNED
CDR RN (RETIRED) EDWARD LLOYD DAVIES Jul 1943 British Director 2000-12-12 UNTIL 2008-05-20 RESIGNED
JOHN BURN Apr 1929 American Director 1992-09-01 UNTIL 2000-09-12 RESIGNED
NICHOLAS TIMOFEEVITCH AMIRIDI Aug 1947 Russian Director 2009-05-15 UNTIL 2017-12-12 RESIGNED
KIREAVA LIUDMILA ALEXANDROVNA Jan 1955 Russian Director 2008-10-06 UNTIL 2010-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Irina Virtorovna Fraydl 2017-11-17 3/1974 Significant influence or control
Mr Nicholas Timofeevitch Amiridi 2016-04-06 - 2017-11-17 8/1947 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 3,789,602 Cash 32,570,280 equity
ACCOUNTS - Final Accounts 2020-03-04 30-06-2019 304,670 Cash 22,749,511 equity
ACCOUNTS - Final Accounts 2018-05-26 30-06-2017 256,609 Cash 21,279,996 equity

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