This company is commonly known as Southampton Row Securities 1 Plc. The company was founded 3 years ago and was given the registration number 13030680. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | SOUTHAMPTON ROW SECURITIES 1 PLC |
|---|---|---|
| Company Number | : | 13030680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | Corporate Secretary | 19 November 2020 | Active |
| 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | Director | 19 November 2020 | Active |
| 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | Corporate Director | 19 November 2020 | Active |
| 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | Corporate Director | 19 November 2020 | Active |
| Southampton Row Securities 1 Holdings Limited | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-03 | Capital | Legacy. | Download |
| 2021-12-03 | Insolvency | Legacy. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Incorporation | Re registration memorandum articles. | Download |
| 2021-06-24 | Change of name | Reregistration public to private company. | Download |
| 2021-06-24 | Resolution | Resolution. | Download |
| 2021-06-24 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-12-09 | Incorporation | Legacy. | Download |
| 2020-12-09 | Reregistration | Application trading certificate. | Download |
| 2020-12-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Incorporation | Incorporation company. | Download |
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