UKBizDB.co.uk

SOUTHERNWELL LTD

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

This company is commonly known as Southernwell Ltd. The company was founded 20 years ago and was given the registration number 05045323. The firm's registered office is in LONDON. You can find them at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SOUTHERNWELL LTD
Company Number:05045323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44 Worship Street, London, England, EC2A 2EA

Director09 June 2019Active
3 Springfield Gardens, Woodford Green, IG8 7JT

Secretary16 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2004Active
271 Sydenham Road, London, SE26 5EN

Director16 February 2004Active
Alliance House 2nd Floor, 29-30 High Holborn, London, England, WC1V 6AZ

Director13 April 2012Active
Broughton Tuite Tan & Lm Wong, Bentima House, 168-172 Old Street, London, Uk, EC1V 9BP

Director19 February 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2004Active

People with Significant Control

Mr To Ming Lam
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1st Floor, 44 Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yick Kuen Lam
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1st Floor, 44 Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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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