SOUTHSIDE NOMINEES NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHSIDE NOMINEES NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHSIDE NOMINEES NO.1 LIMITED was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462848. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHSIDE NOMINEES NO.1 LIMITED was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462848. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHSIDE NOMINEES NO.1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED (until 28/07/2017)
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED (until 28/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-18 | CURRENT | ||
MR AMIR FUKUTA | Mar 1979 | British | Director | 2018-06-04 | CURRENT |
MR EDWARD FREDERICK GINN | Mar 1974 | British | Director | 2017-04-13 | CURRENT |
IAN PETTS | Oct 1963 | British | Director | 2022-07-18 | CURRENT |
MR ANDREW JONATHAN RUSSELL | Aug 1972 | British | Director | 2022-07-18 | CURRENT |
MR JASON HUNT WADE | Jun 1979 | British | Director | 2023-11-21 | CURRENT |
MRS JOANNA CHAPMAN | Jul 1981 | British | Director | 2022-07-18 | CURRENT |
ANNA LOUISE LANCASTER | Nov 1974 | British | Director | 2005-05-25 UNTIL 2006-02-10 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
MR HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2008-10-10 UNTIL 2009-06-19 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-03-04 UNTIL 2014-03-14 | RESIGNED |
MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2005-12-09 UNTIL 2006-11-01 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2009-06-19 UNTIL 2020-02-07 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 2006-11-17 UNTIL 2008-10-10 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2014-01-10 UNTIL 2017-04-13 | RESIGNED |
ADRIAN MICHAEL DE SOUZA | Secretary | 2011-04-30 UNTIL 2011-11-18 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-05-25 UNTIL 2011-04-30 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2018-05-18 UNTIL 2019-12-09 | RESIGNED |
TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2005-05-25 UNTIL 2017-04-13 | RESIGNED |
MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2006-11-17 UNTIL 2017-04-13 | RESIGNED |
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2017-04-13 UNTIL 2022-06-15 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2014-03-14 UNTIL 2017-04-13 | RESIGNED |
IAN SCOTT BRAMLEY | Jan 1963 | British | Director | 2022-05-06 UNTIL 2023-11-21 | RESIGNED |
MR JONATHAN FRANCIS PIERCE | Dec 1976 | British | Director | 2017-04-13 UNTIL 2018-06-04 | RESIGNED |
MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2006-02-10 UNTIL 2008-12-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2006-11-17 UNTIL 2014-01-10 | RESIGNED |
MR CHARLES TIMOTHY TREADWELL | Jul 1980 | British | Director | 2019-12-09 UNTIL 2022-05-06 | RESIGNED |
SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2005-05-25 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southside General Partner Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Delancey Real Estate Asset Management Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Land Securities Partnerships Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-25 | 31-03-2023 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-31 | 31-03-2022 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-06 | 31-03-2021 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-29 | 31-03-2020 | 2 equity |