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SOUTHBANK PROPERTIES NO.1 LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 04489953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- ERIKSSON, Rickard Kelly
- OMIROU, Melanie Jayne
- SKOK, John Mirko
- Company secretaries
- BLACKMORE, Mette
- MASSOS, Christina Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-19
- Age Of Company 2002-07-19 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Rst London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 155 THE HUB LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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SOUTHBANK PROPERTIES NO.1 LIMITED Company Description
- SOUTHBANK PROPERTIES NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04489953. Its current trading status is "live". It was registered 2002-07-19. It was previously called 155 THE HUB LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-09-30.It can be contacted at 2Nd Floor Regis House .
Get SOUTHBANK PROPERTIES NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southbank Properties No.1 Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2002-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
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change-person-director-company-with-change-date (2017-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-small (2017-07-03) - AA
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mortgage-satisfy-charge-full (2017-09-08) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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accounts-with-accounts-type-small (2015-10-03) - AA
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change-account-reference-date-company-previous-shortened (2015-06-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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change-account-reference-date-company-previous-extended (2014-10-27) - AA01
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termination-secretary-company-with-name (2014-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-05-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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gazette-notice-compulsary (2011-04-26) - GAZ1
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legacy (2011-03-19) - MG01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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gazette-notice-compulsary (2010-06-01) - GAZ1
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accounts-with-accounts-type-full (2010-07-09) - AA
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gazette-filings-brought-up-to-date (2010-05-29) - DISS40
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 395
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legacy (2008-09-15) - 288b
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-07) - 395
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-11) - 225
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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certificate-change-of-name-company (2004-07-23) - CERTNM
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accounts-with-accounts-type-dormant (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-11) - 287
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legacy (2002-09-11) - 288b
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incorporation-company (2002-07-19) - NEWINC
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legacy (2002-09-18) - 288a
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legacy (2002-09-11) - 288a