222 South Street Limited

General information

Name:

222 South Street Ltd

Office Address:

56 George Street EH2 2LR Edinburgh

Number: SC580977

Incorporation date: 2017-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

222 South Street began its operations in 2017 as a Private Limited Company with reg. no. SC580977. The company has been active for 3 years and it's currently active. The company's registered office is based in Edinburgh at 56 George Street. Anyone can also locate this business utilizing the zip code of EH2 2LR. The company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 222 South Street Ltd released its latest accounts for the financial year up to Sun, 31st Mar 2019. Its most recent annual confirmation statement was submitted on Thu, 7th Nov 2019.

As stated, this particular company was built in 2017-11-08 and has so far been managed by two directors. Moreover, the managing director's responsibilities are aided with by a secretary - Gary M., who was chosen by this company on 2017-11-08.

Ann G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Iain M.

Role: Director

Appointed: 04 April 2019

Latest update: 25 October 2020

Gary M.

Role: Director

Appointed: 08 November 2017

Latest update: 25 October 2020

Gary M.

Role: Secretary

Appointed: 08 November 2017

Latest update: 25 October 2020

People with significant control

Ann G.
Notified on 4 April 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Highland & Universal Investments Limited
Address: Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 03448804
Notified on 8 November 2017
Ceased on 4 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-11-08
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-11-07 (CS01)
filed on: 7th, November 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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