SOUTHSIDE REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHSIDE REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUTHSIDE REAL ESTATE LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642317. The accounts status is FULL.
SOUTHSIDE REAL ESTATE LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642317. The accounts status is FULL.
SOUTHSIDE REAL ESTATE LIMITED - LONDON
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 | 31/12/2021 |
Registered Office
166 SLOANE STREET
LONDON
SW1X 9QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHSIDE REGENERATION LIMITED (until 19/07/2013)
SOUTHSIDE REGENERATION LIMITED (until 19/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2015-06-30 | CURRENT |
| MR KENNETH JOHN KNOTT | Mar 1959 | British | Director | 2009-08-07 UNTIL 2013-08-09 | RESIGNED |
| MONICA COUGHLAN | Feb 1966 | Secretary | 2005-06-16 UNTIL 2009-08-07 | RESIGNED | |
| JONATHAN PAUL CROSS | British | Secretary | 2009-08-07 UNTIL 2015-06-30 | RESIGNED | |
| SIMON DONALD BATE | Aug 1958 | British | Secretary | 1998-11-25 UNTIL 1999-12-16 | RESIGNED |
| ALEXANDER HENDERSON | Aug 1970 | British | Secretary | 2004-11-12 UNTIL 2005-06-16 | RESIGNED |
| STEVEN ANDREW CROWTHER | Aug 1958 | British | Secretary | 1999-12-16 UNTIL 2004-11-12 | RESIGNED |
| MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2015-06-30 UNTIL 2021-09-03 | RESIGNED |
| DR PAMELA VERA HOERR | Jan 1973 | German | Director | 2016-12-31 UNTIL 2019-05-17 | RESIGNED |
| MR NICHOLAS STUART PAYNE | Jan 1967 | British | Director | 2001-02-26 UNTIL 2002-12-31 | RESIGNED |
| MR ANDREW STEPHEN PARKER | Sep 1977 | British | Director | 2009-08-07 UNTIL 2012-10-31 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 1998-10-01 UNTIL 1998-11-25 | RESIGNED | ||
| MR JOHN JAMES HUGHES | Feb 1975 | British | Director | 2009-08-07 UNTIL 2015-06-30 | RESIGNED |
| MR JONATHAN PAUL CROSS | Nov 1970 | British | Director | 2009-08-07 UNTIL 2015-06-30 | RESIGNED |
| ALEXANDER HENDERSON | Aug 1970 | British | Director | 2006-02-10 UNTIL 2009-08-08 | RESIGNED |
| DR BERNHARD CHRISTIAN PAUL ENGELBRECHT | Dec 1967 | German | Director | 2015-06-30 UNTIL 2016-12-31 | RESIGNED |
| MR ANDREW GERARD DODD | Oct 1955 | British | Director | 1998-11-25 UNTIL 2013-08-31 | RESIGNED |
| MR DAVID JOHN BURKINSHAW | Mar 1964 | British | Director | 2009-08-07 UNTIL 2011-12-31 | RESIGNED |
| MR ALAN FRANCIS BURKE | Sep 1965 | British | Director | 2011-01-24 UNTIL 2011-10-31 | RESIGNED |
| MR SIMON DAVID BATE | Aug 1958 | British | Director | 1998-11-25 UNTIL 2013-08-31 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-01 UNTIL 1998-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wolfgang Peter Egger | 2016-04-06 | 8/1965 | Augsburg | Voting rights 25 to 50 percent |