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SOUTHBANK CENTRE LIMITED

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

This company is commonly known as Southbank Centre Limited. The company was founded 36 years ago and was given the registration number 02238415. The firm's registered office is in LONDON. You can find them at Southbank Centre, Belvedere Road, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:SOUTHBANK CENTRE LIMITED
Company Number:02238415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Southbank Centre, Belvedere Road, London, SE1 8XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbank Centre, Belvedere Road, London, SE1 8XX

Director02 July 2020Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director14 December 2022Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director03 March 2016Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director01 July 2021Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director14 December 2022Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director27 April 2017Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director03 March 2016Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director14 December 2022Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director27 April 2017Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director14 December 2022Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director14 December 2022Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director02 July 2020Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director27 April 2016Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director02 July 2020Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director25 February 2021Active
2, Grosvenor Place, Weybridge, England, KT13 9AG

Secretary24 July 2009Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Secretary09 May 2018Active
85a Balfour Street, London, S57 1PB

Secretary09 February 2006Active
Manor Barn, Aldsworth, Cheltenham, GL54 3QZ

Secretary15 December 1992Active
31 Cole Park Road, Twickenham, TW1 1HP

Secretary24 January 2007Active
The South Bank Centre, Royal Festival Hall, London, SE1 8XX

Secretary-Active
Bell House, High Street, Sevenoaks, England, TN13 1JD

Secretary21 May 2008Active
North Cottage, 48 Main Street, Lyddington, Oakham, United Kingdom, LE15 9LT

Secretary19 March 2003Active
6 Southmoor Road, Oxford, OX2 6RD

Director-Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director25 January 2011Active
101 Westfield Road, Kings Heath, Birmingham, B14 7SY

Director21 November 2007Active
18 Albert Square, London, SW8 1BS

Director09 February 2000Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Director03 March 2016Active
58 Old Church Street, London, SW3 5DB

Director07 November 1995Active
Flat 139, 3 Whitehall Court Westminster, London, SW1A 2EL

Director-Active
The Silk House, Water Street, Mere, BA12 6DZ

Director-Active
44 Howard Road, New Malden, KT3 4EA

Director22 September 1992Active
North Munstead Stud Farm, North Munstead Lane, Godalming, GU8 4AX

Director-Active
24 Randolph Avenue, London, W9 1BL

Director23 September 1997Active
Old House, Moor Lane, Ringmer, BN8 5UR

Director25 March 1997Active

People with Significant Control

Dcms
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Parliament Street, London, United Kingdom, SW1A 2BQ
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Officers

Termination secretary company with name termination date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type small.

Download
2023-08-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-30Resolution

Resolution.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type small.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Change person director company with change date.

Download
2022-03-14Officers

Change person director company with change date.

Download
2021-11-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type small.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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