Menna Overview
Here’s a quick overview of SOUTHBANK PROPERTIES NO.1 LIMITED 👀 — a London based business that started in 2002.
SOUTHBANK PROPERTIES NO.1 LIMITED
- Company statusactive
- Company No04489953
- Age24 years Incorporated 19 July 2002
- Officers5
Address
29 York Street, London, W1H 1EZ, England
SOUTHBANK PROPERTIES NO.1 LIMITED is an active company incorporated on 19 July 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 27 September 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 08 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 03 Jul 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 20 Jun 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 20 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 07 Jun 2017 | |
| MASSOS, Christina Anna | secretary | 07 Jun 2017 | |
| ERIKSSON, Rickard Kelly | director | Apr 1974 | 10 Mar 2010 |
| OMIROU, Melanie Jayne | director | Jan 1977 | 10 Mar 2010 |
| SKOK, John Mirko | director | Apr 1959 | 17 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rst London Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SOUTHBANK PROPERTIES NO.1 LIMITED 👀 — a London based business that started in 2002.