SOUTHWARK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHWARK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHWARK INVESTMENTS LIMITED was incorporated 50 years ago on 25/04/1974 and has the registered number: 01167969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHWARK INVESTMENTS LIMITED was incorporated 50 years ago on 25/04/1974 and has the registered number: 01167969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHWARK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BELGRAVE MEWS WEST
LONDON
SW1X 8HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARGARET RUTH ROLWEGAN | Apr 1947 | British | Director | CURRENT | |
| MR YOGESH PATEL | Sep 1953 | British | Director | 2001-07-01 | CURRENT |
| MS MARGARET RUTH ROLWEGAN | Apr 1947 | British | Secretary | 1996-06-14 | CURRENT |
| PROFESSOR DONALD SHAW | Feb 1929 | British | Director | RESIGNED | |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 1997-05-12 UNTIL 2001-06-30 | RESIGNED |
| ADRIAN DYLAN BUTCHART | Dec 1968 | British | Director | 1999-04-12 UNTIL 2017-12-18 | RESIGNED |
| MS JOAN KAYE | Apr 1920 | British | Director | RESIGNED | |
| MR ROBERT DAVID CORMIE | Jun 1965 | British | Director | 2015-04-01 UNTIL 2016-08-15 | RESIGNED |
| JOHN GRANT BUTCHART | Aug 1945 | Director | RESIGNED | ||
| JOHN GRANT BUTCHART | Aug 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Grant Butchart | 2016-09-01 | 8/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-20 | 31-12-2022 | 928,790 Cash -686,466 equity |
| ACCOUNTS - Final Accounts | 2022-12-21 | 31-12-2021 | 3,097,272 Cash -637,543 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 31-12-2020 | 1,426,552 Cash -1,134,077 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 815,804 Cash -1,271,375 equity |
| ACCOUNTS - Final Accounts | 2019-09-03 | 31-12-2018 | 835,010 Cash -1,252,192 equity |
| ACCOUNTS - Final Accounts | 2018-09-26 | 31-12-2017 | 855,258 Cash -1,256,397 equity |
| ACCOUNTS - Final Accounts | 2017-09-08 | 31-12-2016 | 123,920 Cash -1,288,880 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-23 | 31-12-2015 | 1,497,655 Cash -743,681 equity |
| SOUTHWARK_INVESTMENTS_LIM - Accounts | 2015-09-12 | 31-12-2014 | £645,834 Cash £-427,868 equity |
| SOUTHWARK_INVESTMENTS_LIM - Accounts | 2014-08-30 | 31-12-2013 | £1,498,772 Cash £-413,111 equity |