SOUTHERN CROSS PROPCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN CROSS PROPCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHERN CROSS PROPCO 1 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05555968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SOUTHERN CROSS PROPCO 1 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05555968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SOUTHERN CROSS PROPCO 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
FOFRAME HOUSE
LONDON
NW4 2EF
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3883) LIMITED (until 29/09/2005)
BROOMCO (3883) LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAY | May 1956 | British | Director | 2006-01-19 | CURRENT |
MR DAVID JAY | Sep 1958 | British | Secretary | 2006-01-19 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-27 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-27 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2005-09-27 | RESIGNED | ||
MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2005-09-27 UNTIL 2006-01-19 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2005-09-27 UNTIL 2006-01-19 | RESIGNED |
CHRISTOPHER RUTTER | May 1956 | British | Director | 2005-09-27 UNTIL 2006-01-19 | RESIGNED |
CHRISTOPHER RUTTER | May 1956 | British | Secretary | 2005-09-27 UNTIL 2006-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jay | 2016-04-06 | 9/1958 | Significant influence or control | |
Mr Philip Jay | 2016-04-06 | 5/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOUTHERN CROSS PROPCO 1 LIMITED | 2024-01-27 | 31-12-2023 | £8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2023-07-19 | 31-12-2022 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2022-08-27 | 31-12-2021 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2021-08-27 | 31-12-2020 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2020-09-05 | 31-12-2019 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2019-05-17 | 31-12-2018 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2018-02-21 | 31-12-2017 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2017-06-17 | 31-12-2016 | £-8,986 equity |
SOUTHERN_CROSS_PROPCO_1_L - Accounts | 2016-08-09 | 31-12-2015 | £-8,986 equity |