This company is commonly known as Southall Investments Limited. The company was founded 66 years ago and was given the registration number 00598300. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | SOUTHALL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00598300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1958 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lyttelton Close, London, NW3 3SR | Secretary | 18 October 1994 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 11 February 2013 | Active |
| 20215 Stagg Street, Winnetka, United States, | Director | 13 April 2006 | Active |
| 12 Highlands, 131 Oakleigh Road North Whetstone, London, N20 9HA | Director | - | Active |
| 1 Lyttelton Close, London, NW3 3SR | Director | - | Active |
| 30 City Road, London, EC1Y 2AB | Director | 10 June 2013 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 10 June 2013 | Active |
| 13 Belmont Close, Totteridge, London, N20 8QT | Secretary | - | Active |
| 20215 Stagg Street, Winnetka, United States Of America, | Director | - | Active |
| 80564 Camino San Gregorio, Indio, California, Usa, | Director | - | Active |
| 9 Northwick Circle, Kenton, HA3 0EJ | Director | 31 October 1994 | Active |
| 13 Belmont Close, Totteridge, London, N20 8QT | Director | - | Active |
| Beryl Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1932 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 20215, Stagg Street, Winnetka, United States, 90316 |
| Nature of control | : |
|
| Mrs Caroline Susan Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 459, N Kings Rd, Los Angeles, United States, 90048-2621 |
| Nature of control | : |
|
| Mrs Lisa Madeleine Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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