SOUTHBANK PLACE MANAGEMENT LIMITED
- Company statusactive
- Company No08735302
- Age11 years 9 months Incorporated 16 October 2013
- Officers5
Address
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
SOUTHBANK PLACE MANAGEMENT LIMITED is an active company incorporated on 16 October 2013 and based in London. The company was registered 12 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 24 Jul 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 19 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Jul 2021 |
| VALLINTINE, Alec Raymond John | director | Jan 1971 | 31 Dec 2020 |
| VENNER, Thomas William Johnstone | director | Jan 1980 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Limited | 06 Apr 2016 |
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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