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SOUTHGATE LP (NOMINEE 2) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 05415093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- JALLAND, Annalise
- MCCLURE, Keith
- MOUNTFORD, Charles Alexander Richard
- RUSSELL, Tim
- WILKINSON, Chris
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Southgate General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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SOUTHGATE LP (NOMINEE 2) LIMITED Company Description
- SOUTHGATE LP (NOMINEE 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05415093. Its current trading status is "live". It was registered 2005-04-06. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 80 Fenchurch Street .
Get SOUTHGATE LP (NOMINEE 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southgate Lp (Nominee 2) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2005-04-06
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
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change-person-director-company-with-change-date (2024-04-25) - CH01
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accounts-with-accounts-type-dormant (2024-05-03) - AA
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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second-filing-of-director-appointment-with-name (2023-12-15) - RP04AP01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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accounts-with-accounts-type-dormant (2023-05-10) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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confirmation-statement-with-no-updates (2020-06-28) - CS01
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accounts-with-accounts-type-dormant (2020-05-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-person-director-company-with-change-date (2019-11-19) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-26) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-sail-address-company-with-old-address (2014-04-28) - AD02
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move-registers-to-registered-office-company (2014-04-28) - AD04
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accounts-with-accounts-type-dormant (2014-04-01) - AA
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-sail-address-company-with-old-address (2012-04-24) - AD02
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-sail-address-company (2010-04-14) - AD02
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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move-registers-to-sail-company (2010-04-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-04-10) - 288c
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legacy (2008-07-17) - 288b
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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legacy (2006-03-02) - 225
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legacy (2006-02-21) - 287
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288b
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legacy (2005-04-25) - 288a
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legacy (2005-05-11) - 288a
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resolution (2005-10-20) - RESOLUTIONS
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incorporation-company (2005-04-06) - NEWINC