Menna Overview
Here’s a quick overview of SOUTHWARK SQUARE LIMITED 👀 — a London based business that started in 1985.
SOUTHWARK SQUARE LIMITED
- Company statusactive
- Company No01937044
- Age40 years 11 months Incorporated 7 August 1985
- Officers2
Address
38-40 Southwark Street, London, SE1 1UN, England
SOUTHWARK SQUARE LIMITED is an active company incorporated on 7 August 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Resolution
6 Years Ago on 30 Apr 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PULLEN, Sophie Matilda | director | Jun 1987 | 01 Sept 2020 |
| TITCHEN, Jeremy David Tredennick | director | May 1963 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sophie Matilda Pullen | Jun 1987 | 30 Jun 2025 |
| Henry George Holdings Limited | 30 Jun 2025 | |
| Miss Irina Virtorovna Fraydl | Mar 1974 | 17 Nov 2017 |
| Mr Nicholas Timofeevitch Amiridi | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of SOUTHWARK SQUARE LIMITED 👀 — a London based business that started in 1985.