Menna Overview
Here’s a quick overview of SOUTHERN PROPERTIES & MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
- Company statusactive
- Company No03458931
- Age28 years 9 months Incorporated 31 October 1997
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
SOUTHERN PROPERTIES & MANAGEMENT LIMITED is an active company incorporated on 31 October 1997 and based in London, England. The company was registered 29 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 5 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 24 Feb 2025
Legacy
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENNIS, John | director | Feb 1973 | 05 Jul 2024 |
| MOTT, Robert Stewart | director | Jul 1972 | 25 Sept 2023 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S P & M Group Limited | 07 Apr 2016 |
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ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
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ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, MOTT, Robert Stewart, SUTHERLAND, Ian Ronald, FAITHFULL, Diana, THEOPHILUS, Luke, THEOPHILUS, John Angus are mutual persons.
ENNIS, John, MOTT, Robert Stewart, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
THEOPHILUS, John Angus are mutual persons.
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THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SOUTHERN PROPERTIES & MANAGEMENT LIMITED 👀 — a London based business that started in 1997.