SOUTHALL INVESTMENTS LIMITED

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

This company is commonly known as Southall Investments Limited. The company was founded 67 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

SOUTHALL INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement