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SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

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

This company is commonly known as Southwark Real Estate Investments Limited. The company was founded 10 years ago and was given the registration number 08596350. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
Company Number:08596350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:70 Grosvenor Street, London, England, W1K 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary01 April 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 November 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary26 March 2019Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director11 March 2014Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW

Director05 January 2017Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Director19 November 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 July 2020Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 April 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 September 2019Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Director04 July 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director17 January 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director21 May 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Director19 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2020Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW

Director01 May 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 January 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 December 2016Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW

Director16 July 2015Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Director11 March 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director16 December 2020Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW

Director12 December 2016Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director19 November 2013Active

People with Significant Control

Southwark Gp 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-12-12Miscellaneous

Legacy.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-08-19Accounts

Accounts with accounts type full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-08-20Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download

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