This company is commonly known as Southbrook Group Limited. The company was founded 59 years ago and was given the registration number 00811688. The firm's registered office is in LONDON. You can find them at 22 Park Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | SOUTHBROOK GROUP LIMITED |
|---|---|---|
| Company Number | : | 00811688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Park Street, London, W1K 2JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Pall Mall, London, England, SW1Y 5ES | Secretary | 02 April 2012 | Active |
| 70, Pall Mall, London, England, SW1Y 5ES | Director | 02 April 2012 | Active |
| 70, Pall Mall, London, England, SW1Y 5ES | Director | - | Active |
| 70, Pall Mall, London, England, SW1Y 5ES | Director | 09 July 2003 | Active |
| 70, Pall Mall, London, England, SW1Y 5ES | Director | 01 February 2024 | Active |
| Holme Bank Glebe Meadow, Overton, RG25 3ER | Secretary | - | Active |
| 6 Elm Grove, Epsom, KT18 7LZ | Secretary | 30 April 1993 | Active |
| 25 Woolner Close, Hadleigh, IP7 5SX | Secretary | 30 December 2004 | Active |
| Holme Bank Glebe Meadow, Overton, RG25 3ER | Director | - | Active |
| 6 Elm Grove, Epsom, KT18 7LZ | Director | 30 April 1993 | Active |
| 3 Canning Place, London, W8 5AD | Director | 11 February 1999 | Active |
| 928 Chantilly Road, Bel Air, Usa, FOREIGN | Director | - | Active |
| Villa Yasmina, 1050 Summit Drive, Beverley Hill, Usa, CA90210 | Director | - | Active |
| Kitley, Over Compton, Sherborne, DT9 4QS | Director | - | Active |
| 46 Barbour Green, Wickford, SS12 9SF | Director | 26 March 1998 | Active |
| Mr Jamie Paul Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Pall Mall, London, England, SW1Y 5ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-10 | Officers | Change person director company with change date. | Download |
| 2015-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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