SOUTHSIDE NOMINEES NO.1 LIMITED
Non-Trading
General Information
NAME
SOUTHSIDE NOMINEES NO.1 LIMITED
COMPANY NUMBER
05462848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
southsidewandsworth.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/05/2005
28/07/2017
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
LONDON
SW1E 5JL
Telephone: 02088702141
TPS: Yes
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 88702141
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | Ian Scott Bramley (928044077) has left the board |
Credit Risk Overview
Want to learn more about SOUTHSIDE NOMINEES NO.1 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 SOUTHSIDE NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHSIDE NOMINEES NO.1 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 18/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | Ian Scott Bramley (928044077) has left the board |
| 24/01/2024 | New Board Member Jason Hunt Wade (915269230) Appointed |
| 28/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 16/08/2022 | New Board Member Joanna Chapman (929878443) Appointed |
| 22/07/2022 | New Board Member Andrew Jonathan Russell (927842950) Appointed |
| 22/07/2022 | New Board Member Ian Petts (928544601) Appointed |
| 22/07/2022 | New Board Member Jo Chapman (929819928) Appointed |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 11/05/2022 | Charles Timothy Treadwell (926513384) has left the board |
| 11/05/2022 | New Board Member Ian Scott Bramley (928044077) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Ailish Martina Christian-West (913946168) has left the board |
| 11/12/2019 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 11/12/2019 | New Board Member Charles Timothy Treadwell (926513384) Appointed |
| 31/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 02/11/2018 | New Accounts filed |
| 24/07/2018 | Amir Fukuta (924840510) has left the board |
| 24/07/2018 | New Board Member Amir Fukuta (924840509) Appointed |
| 17/07/2018 | New Board Member Amir Fukuta (924840510) Appointed |
| 17/07/2018 | Jonathan Francis Pierce (923021489) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/05/2017 | Timothy Haden Scott (911224668) has left the board |
| 01/05/2017 | New Board Member Jonathan Francis Pierce (923021489) Appointed |
| 01/05/2017 | New Board Member James Gillard (919612118) Appointed |
| 01/05/2017 | New Board Member Edward Frederick Ginn (923021491) Appointed |
| 01/05/2017 | Paul Jonathan Goswell (906047578) has left the board |
| 01/05/2017 | Despina Don-Wauchope (917287004) has left the board |
| 01/05/2017 | Scott Cameron Parsons (911167123) has left the board |
| 18/04/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916482692) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 15/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 31/03/2014 | Ashley Peter Blake (908331954) has left the board |
| 28/03/2014 | New Board Member Despina Don-Wauchope (917287004) Appointed |
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