Menna Overview
Here’s a quick overview of SOUTHASSET LIMITED 👀 — a London based business that started in 2006.
SOUTHASSET LIMITED
- Company statusactive
- Company No06016067
- Age19 years 7 months Incorporated 1 December 2006
- Officers2
Address
19 Leyden Street, London, E1 7LE, England
SOUTHASSET LIMITED is an active company incorporated on 1 December 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 03 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 24 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 14 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 16 Oct 2015
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINE SECRETARIES LIMITED | corporate secretary | 06 Feb 2007 | |
| PROVASOLI, Anthony | director | Mar 1953 | 06 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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LINE SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
FIELDWAY PROPERTIES LIMITED
LINE SECRETARIES LIMITED is a mutual person.
VITORIA HOLDINGS LIMITED
LINE SECRETARIES LIMITED is a mutual person.
TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (UK BRANCH)
LINE SECRETARIES LIMITED is a mutual person.
ROBERTSBRIDGE LIMITED
LINE SECRETARIES LIMITED is a mutual person.
ARABELLA (INTERNATIONAL) LIMITED
LINE SECRETARIES LIMITED is a mutual person.
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
LINE SECRETARIES LIMITED is a mutual person.
BANK J. SAFRA SARASIN (GIBRALTAR) LTD
LINE SECRETARIES LIMITED is a mutual person.
INFINITY CAPITAL TRUST
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SOUTHASSET LIMITED 👀 — a London based business that started in 2006.