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- SOUTHGATE-3 LTD
SOUTHGATE-3 LTD
Active - Accounts Filed
General Information
NAME
SOUTHGATE-3 LTD
COMPANY NUMBER
14199084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 1XF
Beckett House
72 Borough High Street
LONDON
SE1 1XF
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 |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Robin Paul Vaughan (931982912) Appointed |
Credit Risk Overview
Want to learn more about SOUTHGATE-3 LTD?
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 SOUTHGATE-3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHGATE-3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 157 |
View Report |
02/12/2023 - Present (1years) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
26/02/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Frederic Lambert Jean De Ryckman De Betz 27/06/2022 - Present (2 years and 5 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 18 |
View Report |
18/08/2022 - Present (2 years and 3 months) Born in Aug 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 18 |
View Report |
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 |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Robin Paul Vaughan (931982912) Appointed |
Date: 04/01/2024 | Event: Chris Mark Thoday (928834362) has left the board |
Date: 06/12/2023 | Event: New Board Member James Alexander Lanman (928834292) Appointed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: Alastair Albert David Balfour (919762396) has left the board |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Board Member Chris Mark Thoday (928834362) Appointed |
Date: 24/11/2022 | Event: New Board Member Richard David Hodsden (918333793) Appointed |
Date: 02/09/2022 | Event: Frederic Lambert Jean De Ryckman De Betz (925363824) has left the board |
Date: 01/09/2022 | Event: New Board Member Alastair Albert David Balfour (919762396) Appointed |
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