SOUTHSIDE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHSIDE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHSIDE GENERAL PARTNER LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10529680. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTHSIDE GENERAL PARTNER 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

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2016-12-16 CURRENT
IAN PETTS Oct 1963 British Director 2022-07-18 CURRENT
MR ANDREW JONATHAN RUSSELL Aug 1972 British Director 2022-07-18 CURRENT
MR AMIR FUKUTA Mar 1979 British Director 2018-06-04 CURRENT
MR EDWARD FREDERICK GINN Mar 1974 British Director 2017-04-13 CURRENT
MRS JOANNA CHAPMAN Jul 1981 British Director 2022-07-18 CURRENT
IAN SCOTT BRAMLEY Jan 1963 British Director 2022-05-06 CURRENT
LS DIRECTOR LIMITED Corporate Director 2016-12-16 UNTIL 2017-04-13 RESIGNED
MR CHARLES TIMOTHY TREADWELL Jul 1980 British Director 2019-12-09 UNTIL 2022-05-06 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2016-12-16 UNTIL 2017-04-13 RESIGNED
MR JONATHAN FRANCIS PIERCE Dec 1976 British Director 2017-04-13 UNTIL 2018-06-04 RESIGNED
MR ALEXANDER JAMES PEEKE Dec 1971 British Director 2016-12-16 UNTIL 2017-04-13 RESIGNED
MR DEEPAN RASIKLAL KHIROYA Dec 1970 British Director 2018-05-18 UNTIL 2019-12-09 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2017-04-13 UNTIL 2022-06-15 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2017-04-13 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Portfolio Management Limited 2017-07-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Land Securities Partnerships Limited 2016-12-16 - 2017-07-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FREECLOUD LIMITED MIDDX. Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITICORE INVESTMENTS LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LS COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
METRO SHOPPING FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHSIDE NOMINEES NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOUTHSIDE NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ST JAMES'S MARKET HAYMARKET GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET REGENT STREET GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-25 31-03-2023 13,426 equity
ACCOUNTS - Final Accounts preparation 2023-03-31 31-03-2022 11,646 equity
ACCOUNTS - Final Accounts preparation 2021-08-07 31-03-2021 9,386 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS BRAINTREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS XSCAPE CASTLEFORD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS XSCAPE MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LS LIBERTY OF SOUTHWARK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
ATHENEUM LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AGILITAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied