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19-21 EAST STREET SOUTHAMPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19-21 East Street Southampton Limited. The company was founded 8 years ago and was given the registration number 09792265. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, Holborn Circus, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:19-21 EAST STREET SOUTHAMPTON LIMITED
Company Number:09792265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Wigmore Street, London, United Kingdom, W1U 3RN

Director16 October 2015Active
100, Wigmore Street, London, United Kingdom, W1U 3RN

Director16 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary23 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director23 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director23 September 2015Active

People with Significant Control

Mr James Lawrence Burchell
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:100, Wigmore Street, London, United Kingdom, W1U 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ben Hamburger
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Israeli
Country of residence:United Kingdom
Address:100, Wigmore Street, London, United Kingdom, W1U 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Persons with significant control

Change to a person with significant control.

Download
2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Officers

Change person director company with change date.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2018-01-18Accounts

Change account reference date company current extended.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-03-13Officers

Change person director company with change date.

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