SOUTHWARK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHWARK SQUARE LIMITED
COMPANY NUMBER
01937044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/08/1985
(39 years and 4 months old)
WEBSITE
www.southwarkrooms.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1996
15/11/2008
LOPEX ENGINEERING (UK) LIMITED
View all previous names
LONDON
SE1 1UN
Telephone: 02075379301
TPS: No
22 Southwark Street
London
SE1 1UN
Telephone: 75379301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY GEORGE HOLDINGS LTD | N/A | N/A |
| SOUTHWARK SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHWARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHWARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/1991 - Present (33 years and 3 months) Born in Mar 1940 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
08/09/1991 - Present (33 years and 3 months) Born in Jun 1937 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY GEORGE HOLDINGS LTD | N/A | N/A |
| SOUTHWARK SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Jeremy David Tredennick Titchen (930910383) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | Michael Jonathan Parker (924136992) has left the board |
| 25/07/2018 | Michael Jonathan Parker (917034547) has left the board |
| 30/05/2018 | New Accounts filed |
| 26/04/2018 | Mark Robin Stieber (905998789) has left the board |
| 11/01/2018 | Donald Trevor Riley (918405039) has left the board |
| 11/01/2018 | Nicholas Timofeevitch Amiridi (913873410) has left the board |
| 11/01/2018 | New Board Member Irina Virtorovna Kolbasina (924060461) Appointed |
| 22/12/2017 | New Company Secretary Michael Jonathan Parker (924136992) Appointed |
| 21/12/2017 | New Board Member Michael Jonathan Parker (917034547) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Donald Trevor Riley (918405039) Appointed |
| 28/01/2014 | Alexander Krasnikov (915374450) has left the board |
| 13/01/2014 | Tanya Russell (910954166) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sophie Matilda Pullen (913912776) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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