SOUTHGATE DEVELOPMENTS LIMITED

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

This company is commonly known as Southgate Developments Limited. The company was founded 36 years ago and was given the registration number 02325912. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SOUTHGATE DEVELOPMENTS LIMITED
Company Number	:	02325912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	81 Newgate Street, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Braham Street, London, England, E1 8EE	Corporate Secretary	16 January 1996	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	23 September 2019	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	01 July 2010	Active
7 De Barowe Mews, Leigh Road, London, N5 1SB	Secretary	-	Active
39 Queens Road, Wimbledon, London, SW19 8NP	Secretary	-	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	24 February 2014	Active
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB	Director	-	Active
2 Furze Field, Oxshott, KT22 0UR	Director	17 March 1995	Active
81 Newgate Street, London, EC1A 7AJ	Director	30 March 2009	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 May 2016	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 July 2010	Active
13 Devonshire Place, London, W1N 1PB	Director	17 March 1995	Active
26 Evesham Close, Reigate, RH2 9DN	Director	19 December 2002	Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	18 May 2015	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ	Director	06 September 2005	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 October 2013	Active
9 Haliburton Road, St Margarets, Twickenham, TW1 1PD	Director	18 August 1997	Active
9 Haliburton Road, St Margarets, Twickenham, TW1 1PD	Director	27 May 1997	Active
9 Haliburton Road, St Margarets, Twickenham, TW1 1PD	Director	04 April 1997	Active
131 Shakespeare Tower, Barbican, London, EC2Y 8DR	Director	17 March 1995	Active
South Lodge, Watlington Road, Shirburn, Watlington, OX9 5DQ	Director	01 September 1999	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	23 September 2019	Active
3 Ashburnham Close, East Finchley, London, N2 0NH	Director	-	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	14 September 2006	Active
33 Westmont Road, Hinchley Wood, Esher, KT10 9BE	Director	16 January 2001	Active
161 Hillcrest, Weybridge, KT13 8AS	Director	08 May 2002	Active
56 Edinburgh Road, London, E13 0BH	Director	07 May 2003	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 June 2017	Active
42 Clifton Road, Ben Rhydding, Ilkley, LS29 8TU	Director	16 October 1995	Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX	Director	08 May 2002	Active
81 Newgate Street, London, EC1A 7AJ	Director	30 March 2009	Active
Hambledon House Ridgway, Pyrford, Woking, GU22 8PN	Director	22 February 1995	Active
The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY	Director	26 November 2003	Active
17 Grange Road, Kingston Upon Thames, KT1 2QU	Director	-	Active
119 Alwoodley Lane, Leeds, LS17 7PN	Director	19 March 2004	Active

People with Significant Control

British Telecommunications Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Braham Street, London, United Kingdom, E1 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHGATE DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement