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39 SOUTHAMPTON WAY LIMITED

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

This company is commonly known as 39 Southampton Way Limited. The company was founded 27 years ago and was given the registration number 03276384. The firm's registered office is in LONDON. You can find them at 39b Southampton Way, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:39 SOUTHAMPTON WAY LIMITED
Company Number:03276384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:39b Southampton Way, London, SE5 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39b, Southampton Way, London, England, SE5 7SW

Secretary11 November 1996Active
96, Nanyang Crescent, Nanyang Meadows, Singapore 639 789,

Director25 September 1997Active
39a, Southampton Way, London, England, SE5 7SW

Director05 January 2020Active
39a, Southampton Way, London, United Kingdom, SE5 7SW

Director24 February 2010Active
39c Southampton Way, London, SE5 7SW

Director11 November 1996Active
39a, Southampton Way, London, SE5 7SW

Director11 November 1996Active

People with Significant Control

Ms Pollyanna Rose Sanderson
Notified on:05 January 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:39a, Southampton Way, London, England, SE5 7SW
Nature of control:
  • Significant influence or control
Ms Ingrid Campos
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:39a, Southampton Way, London, England, SE5 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Nora Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:39b, Southampton Way, London, England, SE5 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Terence Richard Dawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:39b, Southampton Way, London, England, SE5 7SW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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