Menna Overview
Here’s a quick overview of SOUTHGATE GENERAL PARTNER LIMITED 👀 — a London based business that started in 2005.
SOUTHGATE GENERAL PARTNER LIMITED
- Company statusactive
- Company No05355110
- Age21 years 5 months Incorporated 7 February 2005
- Officers6
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SOUTHGATE GENERAL PARTNER LIMITED is an active company incorporated on 7 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Mar 2005 | |
| JALLAND, Annalise | director | Jun 1988 | 23 Feb 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| REED, Matthew James | director | May 1980 | 17 Jan 2023 |
| RUSSELL, Tim | director | Jan 1981 | 13 Jan 2023 |
| WILKINSON, Chris | director | Oct 1988 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Uk Fund Services Limited | 28 Apr 2023 | |
| Norwich Union (Shareholder Gp) Limited | 06 Apr 2016 | |
| British Land In Town Retail Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SOUTHGATE GENERAL PARTNER LIMITED 👀 — a London based business that started in 2005.