Southville Propco Ltd, London
Southville Propco Ltd is a private limited company. Situated at 105-111 Euston Street, London NW1 2EW, the above-mentioned 4 years old enterprise was incorporated on 2020-03-04 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).1 director can be found in the company: Daniel C. (appointed on 03 May 2023). When it comes to the secretaries (1 in total), we can name: Daniel C. (appointed on 30 January 2023).
| About | |
|---|---|
| Name: Southville Propco Ltd | |
| Number: 12498107 | |
| Incorporation date: 2020-03-04 | |
| End of financial year: 31 March |
| Address: |
105-111 Euston Street London NW1 2EW |
| SIC code: |
41100 - Development of building projects |
| Address | 105-111 Euston Street, London, NW1 2EW, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12357081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 19a Maunsel Street, London, SW1P 2QN, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12599939 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | South Building Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11564742 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Ground Floor 4-7 Vine Yard Borough, London, SE1 1QL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11775273 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Southville Propco Ltd confirmation statement filing is 2024-03-18. The most recent one was submitted on 2023-03-04. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.
7 persons of significant control are listed in the Companies House, namely: Southville Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Euston Street, NW1 2EW London. Romulus Propco Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Maunsel Street, SW1P 2QN London. Fulham Palace Road Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Upper Farm, Wootton St Lawrence, RG23 8PE Basingstoke.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 105-111 Euston Street London NW1 2EW England to The Office Annexe 173a Kingston Road Ewell Epsom Surrey KT19 0AA on November 13, 2023 filed on: 13th, November 2023 | address |
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