19-21 EAST STREET SOUTHAMPTON LIMITED - LONDON


Company Profile Company Filings

Overview

19-21 EAST STREET SOUTHAMPTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
19-21 EAST STREET SOUTHAMPTON LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09792265. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

19-21 EAST STREET SOUTHAMPTON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1340 LIMITED (until 26/10/2015)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN HAMBURGER Mar 1975 Israeli Director 2015-10-16 CURRENT
JAMES LAWRENCE BURCHELL Sep 1966 British Director 2015-10-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-09-23 UNTIL 2015-10-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-09-23 UNTIL 2015-10-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-09-23 UNTIL 2015-11-02 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-09-23 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lawrence Burchell 2016-04-06 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ben Hamburger 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
19-21_EAST_STREET_SOUTHAM - Accounts 2023-09-30 31-12-2022 £-58,187 equity
19-21_EAST_STREET_SOUTHAM - Accounts 2022-10-01 31-12-2021 £-61,123 equity
19-21_EAST_STREET_SOUTHAM - Accounts 2021-09-28 31-12-2020 £-50,528 equity
19-21_EAST_STREET_SOUTHAM - Accounts 2020-10-03 31-12-2019 £-37,165 equity

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