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THE SOUTH BANK FOUNDATION LIMITED

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

This company is commonly known as The South Bank Foundation Limited. The company was founded 28 years ago and was given the registration number 03174667. The firm's registered office is in LONDON. You can find them at Southbank Centre, Belvedere Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SOUTH BANK FOUNDATION LIMITED
Company Number:03174667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Southbank Centre, Belvedere Road, London, SE1 8XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbank Centre, Southbank Centre, Belvedere Road, London, England, SE1 8XX

Director31 July 2017Active
Southbank Centre, Southbank Centre, Belvedere Road, London, England, SE1 8XX

Secretary24 July 2009Active
Southbank Centre, Belvedere Road, London, SE1 8XX

Secretary09 May 2018Active
85a Balfour Street, London, S57 1PB

Secretary09 February 2006Active
Manor Barn, Aldsworth, Cheltenham, GL54 3QZ

Secretary18 March 1996Active
31 Cole Park Road, Twickenham, TW1 1HP

Secretary24 January 2007Active
Bell House, High Street, Sevenoaks, England, TN13 1JD

Secretary21 May 2008Active
North Cottage, 48 Main Street, Lyddington, Oakham, United Kingdom, LE15 9LT

Secretary19 March 2003Active
18 Albert Square, London, SW8 1BS

Director09 February 2000Active
58 Old Church Street, London, SW3 5DB

Director18 March 1996Active
Flat 10 23-25 Mortimer Street, London, W1T 3JE

Director23 March 2009Active
Fairings Church End, Albury, Ware, SG11 2JG

Director18 April 1996Active
282 Elgin Avenue, London, W9

Director18 April 1996Active
Meadows, Henley Road, Wargrave, RG10 8HX

Director18 April 1996Active
Flat 1, 48 Adams Row, London, W1K 2LE

Director18 April 1996Active
Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

Director01 April 2003Active
South Kenwood, Kenton, Exeter, EX6 8EX

Director15 November 1996Active
115 Hamilton Terrace, London, NW8 9QU

Director05 July 1996Active
11 Phillimore Place, London, W8 7BU

Director15 November 1996Active
26a Orde Hall Street, London, WC1N 3JW

Director25 February 2004Active
22 Mansel Road, London, SW19 4AA

Director06 December 2000Active
Manor Barn, Aldsworth, Cheltenham, GL54 3QZ

Director18 March 1996Active
25 Iffley Road, Hammersmith, London, W6 0PB

Director18 April 1996Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL

Director15 August 1997Active
41 Hugh Street, London, SW1V 1QJ

Director18 April 1996Active
31 Cole Park Road, Twickenham, TW1 1HP

Director25 February 2004Active
78 Masbro Road, Brook Green, London, W14 0LT

Director05 July 1996Active
24 St James's Place, London, SW1A 1NH

Director18 April 1996Active
56 Warwick Square, London, SW1V 2AJ

Director28 January 1997Active
4 Essex Villas, London, W8 7BN

Director18 April 1996Active
No. 4 Rue Du Parc Royal 75003, Paris, France, FOREIGN

Director18 March 1996Active
Southgrove House 22 Rosslyn Hill, London, NW3 1PD

Director09 September 1996Active
Bell House, High Street, Sevenoaks, England, TN13 1JD

Director21 May 2008Active
80 Eaton Square, London, SW1W 9AP

Director18 April 1996Active
24 Heathfield Terrace, London, W4 4JE

Director18 April 1996Active

People with Significant Control

Southbank Centre Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Belvedere Road, Southbank Centre, London, England, SE1 8XX
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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Officers

Termination secretary company with name termination date.

Download
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-05-09Officers

Appoint person secretary company with name date.

Download
2018-05-09Officers

Termination secretary company with name termination date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-08-11Officers

Appoint person director company with name date.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Resolution

Resolution.

Download
2017-01-17Accounts

Accounts with accounts type dormant.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download

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