SOUTHGATE GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHGATE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHGATE GENERAL PARTNER LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355110. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUTHGATE GENERAL PARTNER LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355110. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUTHGATE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MILEFLIGHT LIMITED (until 17/03/2005)
MILEFLIGHT LIMITED (until 17/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-04 | CURRENT | ||
| MS ANNALISE JALLAND | Jun 1988 | British | Director | 2022-02-23 | CURRENT |
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| MR MATTHEW JAMES REED | May 1980 | British | Director | 2023-01-17 | CURRENT |
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-13 | CURRENT |
| MR CHRIS WILKINSON | Oct 1988 | British | Director | 2023-06-02 | CURRENT |
| LOUISA FRANCESCA STANTON HOLMES | May 1991 | British | Director | 2023-12-01 | CURRENT |
| MR GARY BRIAN SHERWIN | Nov 1966 | British | Director | 2019-10-14 UNTIL 2021-06-30 | RESIGNED |
| MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2014-07-01 UNTIL 2017-04-05 | RESIGNED |
| MR PAUL ANTHONY SARGENT | Sep 1967 | British | Director | 2006-10-17 UNTIL 2011-07-15 | RESIGNED |
| ANNA RULE | Jul 1974 | British | Director | 2012-09-26 UNTIL 2016-10-14 | RESIGNED |
| MR THOMAS ROBSON | Nov 1982 | British | Director | 2019-10-14 UNTIL 2020-09-11 | RESIGNED |
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2013-09-27 UNTIL 2014-07-01 | RESIGNED |
| MR MATTHEW JAMES REED | May 1980 | British | Director | 2015-05-12 UNTIL 2017-06-02 | RESIGNED |
| MR MATTHEW JAMES REED | May 1980 | British | Director | 2017-06-02 UNTIL 2018-05-22 | RESIGNED |
| MR JONATHAN RAE | Jul 1979 | British | Director | 2013-09-27 UNTIL 2015-04-15 | RESIGNED |
| MR CHRISTOPHER LINDSAY PATERSON | Apr 1957 | British | Director | 2007-02-07 UNTIL 2011-07-15 | RESIGNED |
| MS LAUREN ELIZABETH OBBARD | Jun 1982 | British | Director | 2015-05-07 UNTIL 2017-06-02 | RESIGNED |
| MR VICTOR ERIC MICHEL | Dec 1945 | British | Director | 2006-10-17 UNTIL 2009-09-24 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-06-02 UNTIL 2019-10-11 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2005-03-04 UNTIL 2011-07-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-07 UNTIL 2005-03-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-07 UNTIL 2005-03-04 | RESIGNED | ||
| MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2011-07-15 UNTIL 2016-12-31 | RESIGNED |
| MR ANDREW WILLIAM LEONARD HOOK | Sep 1979 | British | Director | 2020-08-31 UNTIL 2021-12-31 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-01 UNTIL 2023-12-22 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2005-03-04 UNTIL 2007-02-07 | RESIGNED |
| MR CASPER VERNOOIJ | Oct 1978 | Dutch | Director | 2011-07-15 UNTIL 2013-09-27 | RESIGNED |
| MR EDWARD CREE | Jan 1969 | British | Director | 2014-07-01 UNTIL 2015-05-07 | RESIGNED |
| BARRY STEVEN HILL | Aug 1972 | British | Director | 2011-07-15 UNTIL 2012-09-26 | RESIGNED |
| MR ARIE WILLEM DEN HARTOG | Jun 1961 | Dutch | Director | 2011-07-15 UNTIL 2013-09-27 | RESIGNED |
| IMOGEN EBBS | May 1983 | British | Director | 2021-11-23 UNTIL 2023-01-13 | RESIGNED |
| MR WILLIAM RHYS EVANS | Nov 1978 | British | Director | 2016-10-20 UNTIL 2020-08-31 | RESIGNED |
| CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2015-04-15 UNTIL 2017-04-05 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2005-03-04 UNTIL 2008-06-13 | RESIGNED |
| MR STUART JOHN HARRIS | May 1968 | British | Director | 2010-04-06 UNTIL 2011-07-15 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2017-02-03 UNTIL 2019-10-11 | RESIGNED |
| BENJAMIN JAMES STALLWOOD | Jul 1981 | British | Director | 2022-07-29 UNTIL 2023-06-02 | RESIGNED |
| MS AMANDA RAVEN | Sep 1985 | British | Director | 2018-05-22 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Uk Fund Services Limited | 2023-04-28 | London | Significant influence or control | |
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 - 2023-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| British Land In Town Retail Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |