20 Southampton Street Management Company Limited

General information

Name:

20 Southampton Street Management Company Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 08499161

Incorporation date: 2013-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Southampton Street Management Company came into being in 2013 as a company enlisted under no 08499161, located at CR0 1JB Croydon at 94 Park Lane. The company has been in business for 9 years and its status at the time is active. The firm's principal business activity number is 98000 and has the NACE code: Residents property management. The company's latest annual accounts were submitted for the period up to April 30, 2021 and the most current annual confirmation statement was released on April 22, 2022.

In order to satisfy their customer base, the following business is permanently being supervised by a number of five directors who are, to enumerate a few, Richard W., Elena G. and Michelle J.. Their constant collaboration has been of utmost use to the business for four years. Another limited company has been appointed as one of the secretaries of this company: Hml Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 March 2018

Latest update: 1 June 2022

Richard W.

Role: Director

Appointed: 25 January 2018

Latest update: 1 June 2022

Six Jubilee Piazza Limited

Role: Corporate Director

Appointed: 05 December 2017

Address: One The Parade, Castletown, Isle Of Man, IM9 1LG, Isle Of Man

Latest update: 1 June 2022

Elena G.

Role: Director

Appointed: 05 December 2017

Latest update: 1 June 2022

Michelle J.

Role: Director

Appointed: 05 December 2017

Latest update: 1 June 2022

Five Jubilee Piazza Limited

Role: Corporate Director

Appointed: 05 December 2017

Address: The Parade, Castletown, Isle Of Man, IM9 1LG, Isle Of Man

Latest update: 1 June 2022

Marie-Pierre B.

Role: Director

Appointed: 05 December 2017

Latest update: 1 June 2022

Owen C.

Role: Director

Appointed: 05 December 2017

Latest update: 1 June 2022

People with significant control

The companies with significant control over this firm include: Wolfe Securities Limited owns over 3/4 of company shares. This business can be reached in London at Lincoln's Inn Fields, WC2A 3NA.

Wolfe Securities Limited
Address: 51 Lincoln's Inn Fields, London, WC2A 3NA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 12 January 2022
Nature of control:
over 3/4 of shares
Wolfe Securities Limited
Address: 58 Queen Anne Street, London, W1G 8HW, England
Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1652427
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 06 May 2023
Confirmation statement last made up date 22 April 2022
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd April 2022 (CS01)
filed on: 28th, April 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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