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SOUTH STREET CAPITAL (UK) LIMITED

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

This company is commonly known as South Street Capital (uk) Limited. The company was founded 10 years ago and was given the registration number 08871948. The firm's registered office is in REIGATE. You can find them at The Old Wheel House, 31-37 Church Street, Reigate, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SOUTH STREET CAPITAL (UK) LIMITED
Company Number:08871948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Wheel House, 31-37 Church Street, Reigate, RH2 0AD

Secretary09 October 2017Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD

Director31 January 2014Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD

Director31 January 2014Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD

Director09 October 2017Active
The Old Wheel House 31-37, 31-37 Church Street, Reigate, United Kingdom, RH2 0AD

Director06 October 2023Active
The Old Wheel House, 31-37 Church Street, Reigate, RH2 0AD

Director01 August 2021Active

People with Significant Control

Penhill Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak House, Back Lane, Bedale, England, DL8 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Lantern Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Norwich Street, London, England, EC4A 1BD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption full.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Address

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

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