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SOUTHSTREAM LIMITED

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

This company is commonly known as Southstream Limited. The company was founded 9 years ago and was given the registration number 09539519. The firm's registered office is in LONDON. You can find them at 101 Bittacy Rise, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHSTREAM LIMITED
Company Number:09539519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101 Bittacy Rise, London, United Kingdom, NW7 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Bittacy Rise, London, United Kingdom, NW7 2HJ

Director13 April 2015Active
125, Coronation Road West, Singapore 269351, Singapore,

Director13 April 2015Active

People with Significant Control

Mr Eng Yue Ong
Notified on:22 April 2016
Status:Active
Date of birth:July 1962
Nationality:Malaysian
Country of residence:United Kingdom
Address:101, Bittacy Rise, London, United Kingdom, NW7 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maisy Mun Lan Ng
Notified on:22 April 2016
Status:Active
Date of birth:April 1965
Nationality:Singaporean
Country of residence:Singapore
Address:125, Coronation Road West, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Termination director company with name termination date.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-01-10Accounts

Change account reference date company current shortened.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-04-13Incorporation

Incorporation company.

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