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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (VICTORIA PLACE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (CLAPHAM) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS SOUTHSIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
METRO SHOPPING FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SOUTHSIDE NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JHW CONSULTING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOUTHSIDE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

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

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