SOUTHSIDE NOMINEES NO.1 LIMITED

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

This company is commonly known as Southside Nominees No.1 Limited. The company was founded 19 years ago and was given the registration number 05462848. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOUTHSIDE NOMINEES NO.1 LIMITED
Company Number	:	05462848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Secretary	18 November 2011	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 July 2022	Active
43-45, Portman Square, Portman Square House, London, United Kingdom, W1H 6LY	Director	04 June 2018	Active
Perpetual Park, Henley-On-Thames, United Kingdom, RG9 1HH	Director	13 April 2017	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 July 2022	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 July 2022	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	21 November 2023	Active
5, Strand, London, United Kingdom, WC2N 5AF	Secretary	30 April 2011	Active
41 Links Road, Epsom, KT17 3PP	Secretary	25 May 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	25 May 2005	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	17 November 2006	Active
Oakfield, Hollycombe Close, Liphook, GU30 7HR	Director	10 February 2006	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	04 March 2009	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	06 May 2022	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	19 June 2009	Active
Watermark Thames Lawn, St Peter Street, Marlow, SL7 1QA	Director	17 November 2006	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	14 March 2014	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	13 April 2017	Active
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS	Director	17 November 2006	Active
17 Woodcote Lane, Purley, CR8 3HB	Director	25 May 2005	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 May 2018	Active
3 Manor Mansions, Belzise Grove, London, NW3 4NB	Director	25 May 2005	Active
West Barn Elses Farm, Morleys Road, Sevenoaks Weald, TN14 6QX	Director	09 December 2005	Active
64, Disraeli Road, Putney, London, SW15 2DS	Director	10 October 2008	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	10 January 2014	Active
82 Chelverton Road, Putney, London, SW15 1RL	Director	25 May 2005	Active
Perpetual Park, Henley-On-Thames, United Kingdom, RG9 1HH	Director	13 April 2017	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	09 December 2019	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	25 May 2005	Active

People with Significant Control

Southside General Partner Limited
Notified on	:	13 April 2017
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Land Securities Partnerships Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Delancey Real Estate Asset Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SOUTHSIDE NOMINEES NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement