NEW SOUTHGATE LIMITED

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

This company is commonly known as New Southgate Limited. The company was founded 22 years ago and was given the registration number 04488557. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	NEW SOUTHGATE LIMITED
Company Number	:	04488557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2002
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, N1 9GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
Kings Place, 90 York Way, London, N1 9GE	Director	30 April 2019	Active
Kings Place, 90 York Way, London, N1 9GE	Director	09 September 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	09 September 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	28 February 2003	Active
7 Victoria Close, Locks Heath, SO31 9NT	Secretary	17 July 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 July 2002	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	01 January 2007	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	28 February 2003	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	28 February 2003	Active
Kings Place, 90 York Way, London, N1 9GE	Director	28 February 2003	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
NW1	Director	17 July 2002	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	28 February 2003	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	28 February 2003	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
14 Herons Place, Old Isleworth, TW7 7BE	Director	17 July 2002	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	28 February 2003	Active

People with Significant Control

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEW SOUTHGATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement