SOUTHGATE LP (NOMINEE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHGATE LP (NOMINEE 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHGATE LP (NOMINEE 1) LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOUTHGATE LP (NOMINEE 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-06 CURRENT
MS ANNALISE JALLAND Jun 1988 British Director 2022-02-23 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MR MATTHEW JAMES REED May 1980 British Director 2023-01-25 CURRENT
MR TIM RUSSELL Jan 1981 British Director 2023-01-13 CURRENT
MR CHRIS WILKINSON Oct 1988 British Director 2023-06-02 CURRENT
LOUISA FRANCESCA STANTON HOLMES May 1991 British Director 2023-12-01 CURRENT
MS LAUREN ELIZABETH OBBARD Jun 1982 British Director 2015-05-07 UNTIL 2017-04-05 RESIGNED
MR PAUL ANTHONY SARGENT Sep 1967 British Director 2006-10-17 UNTIL 2011-07-15 RESIGNED
ANNA RULE Jul 1974 British Director 2014-05-19 UNTIL 2016-10-14 RESIGNED
MR THOMAS ROBSON Nov 1982 British Director 2019-10-14 UNTIL 2020-09-11 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2013-09-27 UNTIL 2014-09-25 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2015-05-07 UNTIL 2017-04-05 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2015-04-15 UNTIL 2017-04-05 RESIGNED
MS AMANDA RAVEN Sep 1985 British Director 2018-05-22 UNTIL 2023-01-13 RESIGNED
MR VICTOR ERIC MICHEL Dec 1945 British Director 2006-10-17 UNTIL 2009-09-24 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-06-02 UNTIL 2019-10-11 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2019-10-14 UNTIL 2021-10-15 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2005-04-06 UNTIL 2008-06-27 RESIGNED
MR JONATHAN RAE Jul 1979 British Director 2013-09-27 UNTIL 2015-04-15 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2005-04-06 UNTIL 2013-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-04-06 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2010-06-07 UNTIL 2014-05-09 RESIGNED
MR ANDREW WILLIAM LEONARD HOOK Sep 1979 British Director 2020-10-19 UNTIL 2021-12-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-01 UNTIL 2023-12-22 RESIGNED
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2014-03-04 UNTIL 2016-12-31 RESIGNED
MR CASPER VERNOOIJ Oct 1978 Dutch Director 2011-07-15 UNTIL 2013-09-27 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2014-10-13 UNTIL 2015-05-07 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2017-03-14 UNTIL 2019-10-11 RESIGNED
MR EDWARD CREE Jan 1969 British Director 2014-10-13 UNTIL 2015-05-07 RESIGNED
MR ARIE WILLEM DEN HARTOG Jun 1961 Dutch Director 2011-07-15 UNTIL 2013-09-27 RESIGNED
IMOGEN EBBS May 1983 British Director 2021-11-23 UNTIL 2023-01-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2015-04-15 UNTIL 2017-04-05 RESIGNED
MR WILLIAM RHYS EVANS Nov 1978 British Director 2016-10-26 UNTIL 2020-10-19 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2005-04-06 UNTIL 2008-06-13 RESIGNED
MR STUART JOHN HARRIS May 1968 British Director 2010-06-07 UNTIL 2011-07-15 RESIGNED
BENJAMIN JAMES STALLWOOD Jul 1981 British Director 2021-12-03 UNTIL 2023-06-02 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2017-06-02 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAN VALLEY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LIME PROPERTY FUND (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
SOUTHGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS EBC GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WOOD LANE (STADIUM) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
FITZROY PLACE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FITZROY PLACE MANAGEMENT CO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
MORTIMER STREET NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FITZROY PLACE GP 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MORTIMER STREET NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
20 GRACECHURCH (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2015 SUNBEAM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MINNYGAP ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GES SOLAR3 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CARA RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity