SOUTHBANK ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHBANK ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHBANK ASSET FINANCE LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SOUTHBANK ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

COPPERGATE HOUSE C/O PAYTEK ADMINISTRATION SERVICES LTD, UNIT B05
LONDON
E1 7NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY OLIVER Apr 1956 British Director 2013-05-01 CURRENT
MR ANTONY JAMES CHANDLER Mar 1951 British Director 2011-06-07 CURRENT
MRS ANITA OLIVER Secretary 2011-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Oliver 2022-05-24 4/1956 London   Significant influence or control
Mrs Anita Oliver 2016-06-07 - 2022-05-24 10/1954 London   Ownership of shares 25 to 50 percent
Mr Antony James Chandler 2016-06-07 3/1951 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ASSET FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ENSIGN PARK LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
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VIRTUAL LEASE SERVICES LIMITED EWLOE WALES Active SMALL 66110 - Administration of financial markets
HANOVER ASSET FINANCE LIMITED BEACONSFIELD Dissolved... FULL 64910 - Financial leasing
THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CREATIVE DISTRIBUTION LIMITED CROYDON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ARRADALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HORIZON ENERGY INFRASTRUCTURE LIMITED SALISBURY UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FLAPJAK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
TP LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PAYTEK ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHBANK_ASSET_FINANCE_L - Accounts 2023-05-24 30-11-2022 £4,701,379 Cash £5,098,331 equity
SOUTHBANK_ASSET_FINANCE_L - Accounts 2022-06-08 30-11-2021 £164,852 Cash £5,028,731 equity

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