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SOUTHWARK AND SOUTHBANK LIMITED

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

This company is commonly known as Southwark And Southbank Limited. The company was founded 15 years ago and was given the registration number 06618951. The firm's registered office is in LONDON. You can find them at First Floor, 32, Rathbone Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHWARK AND SOUTHBANK LIMITED
Company Number:06618951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 32, Rathbone Place, London, England, W1T 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rylett Crescent, London, England, W12 9RP

Director28 March 2012Active
4 Rathcoole Avenue, London, N8 9NA

Secretary13 June 2008Active
Magdalen House, 136-148 Tooley Street, London, England, SE1 2TU

Secretary10 February 2011Active
First Floor, 32, Rathbone Place, London, England, W1T 1JJ

Director13 June 2008Active

People with Significant Control

Mr Roger Isaac Charles Zogolovitch
Notified on:14 January 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:First Floor, 32, Rathbone Place, London, England, W1T 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Eric Cherry
Notified on:14 January 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:7, Rylett Crescent, London, England, W12 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Lake Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Magdalen House, 136-148 Tooley Street, London, England, SE1 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous extended.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-15Capital

Capital allotment shares.

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2019-01-31Officers

Termination secretary company with name termination date.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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