SOUTHWARK SQUARE LIMITED -
Company Profile | Company Filings |
Overview
SOUTHWARK SQUARE LIMITED is a Private Limited Company from and has the status: Active.
SOUTHWARK SQUARE LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01937044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHWARK SQUARE LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01937044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHWARK SQUARE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
42 SOUTHWARK STREET
SE1 1UN
This Company Originates in : United Kingdom
Previous trading names include:
LOPEX ENGINEERING (UK) LIMITED (until 18/11/2008)
LOPEX ENGINEERING (UK) LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY DAVID TREDENNICK TITCHEN | May 1963 | British | Director | 2023-05-03 | CURRENT |
IRINA VIRTOROVNA KOLBASINA | Mar 1974 | British | Director | 2017-12-13 | CURRENT |
SOPHIE MATILDA PULLEN | Jun 1987 | British | Director | 2020-09-01 | CURRENT |
MRS ANN MARY NYE | Mar 1940 | British | Secretary | RESIGNED | |
MARK ROBIN STIEBER | Aug 1935 | British | Director | 1998-07-01 UNTIL 2017-12-12 | RESIGNED |
MR MICHAEL JONATHAN PARKER | Secretary | 2017-12-13 UNTIL 2018-07-03 | RESIGNED | ||
MARK ROBIN STIEBER | Aug 1935 | British | Secretary | 1998-07-01 UNTIL 2017-12-12 | RESIGNED |
MR ALEXANDER KRASNIKOV | Apr 1952 | Russian | Director | 2010-08-23 UNTIL 2014-01-24 | RESIGNED |
MS TANYA RUSSELL | Sep 1968 | British | Director | 2008-07-07 UNTIL 2014-01-03 | RESIGNED |
NICHOLAS CHARLES RILEY | May 1977 | British | Director | 2007-09-25 UNTIL 2009-09-01 | RESIGNED |
MR DONALD TREVOR RILEY | May 1940 | New Zealander | Director | 2014-01-03 UNTIL 2017-12-12 | RESIGNED |
MICHAEL PARKER | Apr 1964 | British | Director | 2008-06-26 UNTIL 2009-07-22 | RESIGNED |
MR RICHARD ALFRED NYE | Jun 1937 | British | Director | RESIGNED | |
MR MICHAEL PARKER | Apr 1964 | British | Director | 2017-12-13 UNTIL 2018-07-03 | RESIGNED |
RODGER DELONG HARRISON | Jun 1928 | Usa | Director | 1998-07-01 UNTIL 2006-09-20 | RESIGNED |
IRINA VIRTOROVNA KOLBASINA | Mar 1974 | British | Director | 2009-07-20 UNTIL 2010-08-27 | RESIGNED |
PAUL NICHOLAS HOFFMAN | Jul 1955 | British | Director | 2006-04-08 UNTIL 2007-09-25 | RESIGNED |
CDR RN (RETIRED) EDWARD LLOYD DAVIES | Jul 1943 | British | Director | 2000-12-12 UNTIL 2008-05-20 | RESIGNED |
JOHN BURN | Apr 1929 | American | Director | 1992-09-01 UNTIL 2000-09-12 | RESIGNED |
NICHOLAS TIMOFEEVITCH AMIRIDI | Aug 1947 | Russian | Director | 2009-05-15 UNTIL 2017-12-12 | RESIGNED |
KIREAVA LIUDMILA ALEXANDROVNA | Jan 1955 | Russian | Director | 2008-10-06 UNTIL 2010-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Irina Virtorovna Fraydl | 2017-11-17 | 3/1974 | Significant influence or control | |
Mr Nicholas Timofeevitch Amiridi | 2016-04-06 - 2017-11-17 | 8/1947 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 3,789,602 Cash 32,570,280 equity |
ACCOUNTS - Final Accounts | 2020-03-04 | 30-06-2019 | 304,670 Cash 22,749,511 equity |
ACCOUNTS - Final Accounts | 2018-05-26 | 30-06-2017 | 256,609 Cash 21,279,996 equity |