This company is commonly known as 22 Southampton Street Limited. The company was founded 10 years ago and was given the registration number 09060286. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 22 SOUTHAMPTON STREET LIMITED |
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Company Number | : | 09060286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Grosvenor Street, London, W1K 4QZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 19 April 2023 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 28 May 2014 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 28 May 2014 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 21 April 2016 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 01 July 2014 | Active |
15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 28 May 2014 | Active |
15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 28 May 2014 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 28 May 2014 | Active |
Capital & Counties Cg Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-05-01 | Accounts | Accounts with accounts type small. | Download |
2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type small. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Officers | Change person director company with change date. | Download |
2021-09-09 | Officers | Second filing of change of director details with name. | Download |
2021-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-09-24 | Accounts | Accounts with accounts type full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Officers | Change person director company with change date. | Download |
2019-07-22 | Accounts | Accounts with accounts type full. | Download |
2019-07-09 | Officers | Change person director company with change date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
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