This company is commonly known as Southwick Investments Limited. The company was founded 22 years ago and was given the registration number 04401634. The firm's registered office is in CHELTENHAM. You can find them at Third Floor 95, The Promenade, Cheltenham, Glos. This company's SIC code is 41100 - Development of building projects.
| Name | : | SOUTHWICK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04401634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Secretary | 02 May 2008 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 18 June 2002 | Active |
| Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Secretary | 01 December 2011 | Active |
| Flat 5, 19 Cleveland Terrace, London, W2 6QH | Secretary | 18 June 2002 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | 22 March 2002 | Active |
| 14 Orchard End, Bluntisham, Huntingdon, PE28 3XF | Secretary | 25 November 2003 | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Secretary | 12 September 2005 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 22 March 2002 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 22 March 2002 | Active |
| Mr Robert Ian Tankel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
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