SOUTH NORMANTON DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH NORMANTON DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH NORMANTON DEVELOPMENT LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13161395. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH NORMANTON DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

42 BERNERS STREET
LONDON
W1T 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2022-07-06 CURRENT
MR. RAVINDRAN UTHAYAKUMAR Feb 1989 British Director 2023-10-06 CURRENT
MR JAMES WILLIAM KEAST Jun 1990 British Director 2021-04-30 CURRENT
MR MARK JAMES CONNOR Aug 1966 American Director 2021-04-30 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-04-19 UNTIL 2022-07-04 RESIGNED
MR JAMES READ PENNINGTON Mar 1976 British Director 2021-01-27 UNTIL 2023-06-05 RESIGNED
MR MICHAEL DAVID DANIELL Apr 1988 British Director 2023-06-05 UNTIL 2023-10-06 RESIGNED
MR GAGANDEEP SINGH GILL Secretary 2021-01-27 UNTIL 2021-06-30 RESIGNED
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2021-01-27 UNTIL 2021-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Vi Gp S.À R.L. 2021-01-27 - 2022-01-26 Luxembourg   Ownership of shares 75 to 100 percent

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ALPERTON HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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