This company is commonly known as Southern Lands Holdings Limited. The company was founded 18 years ago and was given the registration number 05630052. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTHERN LANDS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05630052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 01 December 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 December 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 January 2006 | Active |
| Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA | Corporate Secretary | 03 December 2012 | Active |
| 40, Craven Street, Charing Cross, London, England, WC2N 5NG | Corporate Secretary | 21 November 2005 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 15 July 2020 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 05 November 2015 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 January 2006 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 April 2018 | Active |
| PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands, | Corporate Director | 21 November 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
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