36 South Management Limited

Company Registration Number: 08261561

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 South Management Limited is a Private Company Limited by Shares first registered on 22 October 2012. Its current registered address is in London.

Registered Address

3RD FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BU

There are 10 companies currently registered at this postcode, including this one.

All companies at W1J 6BU

Registration Data

Company Number

08261561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • HAWORTH, Richard Jeremy

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: June 1959

    3rd
    Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

  • HOLLINGTON, Richard John

    Director

    Appointed on 22 October 2012

     

    Nationality: New Zealand

    Occupation: Investment Professional

    Month of birth: May 1960

    3rd
    Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

  • TASKER, Michael Lee

    Director

    Appointed on 22 October 2012

     

    Nationality: New Zealand

    Occupation: Investment Professional

    Month of birth: June 1980

    3rd
    Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XYI0. Transaction: MzE2MDMwODM3MWFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UFC55. Transaction: MzE1MTU2MjkxNmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU90NM. Transaction: MzEzMzc3NTI0MGFkaXF6a2N4.

  4. 26 October 2015 Director's details changed for Mr Richard Jeremy Haworth on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IU90NE. Transaction: MzEzMzc3NTE2NmFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MKULAP. Transaction: MzExMzM4NTc5NWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14NSI. Transaction: MzEwOTg1ODU3MGFkaXF6a2N4.

  7. 19 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LGW116. Transaction: MzA4OTAxODI3MGFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSRWQ. Transaction: MzA4NzY0MzU2NGFkaXF6a2N4.

  9. 22 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JWH48J. Transaction: MzA2NjEyMjg0OGFkaXF6a2N4.

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