22 Southampton Street Management Limited

Company Registration Number: 09124007

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Southampton Street Management Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

15 GROSVENOR STREET
LONDON
W1K 4QZ

There are 66 companies currently registered at this postcode, including this one.

All companies at W1K 4QZ

Registration Data

Company Number

09124007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MCCAVENY, Leigh

    Secretary

    Appointed on 21 April 2016

     

    15
    Grosvenor Street
    London
    W1K 4QZ

  • PAVEY, Ruth Elizabeth

    Secretary

    Appointed on 10 July 2014

     

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • ATTREE, Thomas Glenn

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1975

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • DAS, Soumen

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • HAWKSWORTH, Ian David

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1965

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • YARDLEY, Gary James

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • CURTIS, Sarah-Jane

    Director

    Appointed on 10 July 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F06XLS. Transaction: MzE1NjkwMzgyMGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B8707D. Transaction: MzE1Mjk0NDU2OWFkaXF6a2N4.

  3. 29 April 2016 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55X6M1S. Transaction: MzE0NzUyOTIwMWFkaXF6a2N4.

  4. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54BHWIJ. Transaction: MzE0NTk0NDU4NGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIIPT. Transaction: MzEyNzExMzAzMmFkaXF6a2N4.

  6. 9 July 2015 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B90BBF. Transaction: MzEyNjc4NDUyMmFkaXF6a2N4.

  7. 9 July 2015 Appointment of Mr Christopher Ian Denness as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B8ZY0X. Transaction: MzEyNjc3OTkxNWFkaXF6a2N4.

  8. 23 July 2014 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3CR8S2I. Transaction: MzEwNDI3OTM2OGFkaXF6a2N4.

  9. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BQZEN5. Transaction: MzEwMzQ2NDY4OWFkaXF6a2N4.

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