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Southbank Uk Limited, LU1 3LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHBANK UK LIMITED

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

This company is commonly known as Southbank Uk Limited. The company was founded 19 years ago and was given the registration number 05474162. The firm's registered office is in LUTON. You can find them at 1 Kimpton Road, , Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHBANK UK LIMITED
Company Number:05474162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kimpton Road, Luton, LU1 3LD

Director31 August 2017Active
1, Kimpton Road, Luton, LU1 3LD

Director31 August 2017Active
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

Secretary07 June 2005Active
Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

Secretary12 April 2007Active
178 South Park Road, Wimbledon, London, SW19 8TA

Secretary16 January 2006Active
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

Director07 June 2005Active
10, Cobden Hill, Radlett, WD7 7JR

Director05 January 2009Active
Springfield House, Dean Road, East Grimstead, Salisbury, England, SP5 3SD

Director23 June 2005Active
2 Belmont Way, Camberley, GU15 2BH

Director30 January 2006Active
178 South Park Road, Wimbledon, London, SW19 8TA

Director16 January 2006Active
Apartment 918 The White House, 9 Belvedere Road, London, SE1 8YW

Director07 June 2005Active
Greenways, Battenhall Place, Worcester, WR5 2DT

Director07 May 2009Active

People with Significant Control

Hayward Tyler Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Burleigh Manor, Peel Road, Isle Of Man, Isle Of Man, IM1 5EP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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