39 Southampton Way Limited

General information

Name:

39 Southampton Way Ltd

Office Address:

39b Southampton Way SE5 7SW London

Number: 03276384

Incorporation date: 1996-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Southampton Way Limited with reg. no. 03276384 has been a part of the business world for twenty eight years. This Private Limited Company is located at 39b Southampton Way, in London and company's area code is SE5 7SW. The firm's SIC code is 81100 which means Combined facilities support activities. 2022/11/30 is the last time account status updates were reported.

From the information we have gathered, the following company was created twenty eight years ago and has been led by five directors, and out of them two (Ian M. and Terence D.) are still listed as current directors. In order to find professional help with legal documentation, this company has been utilizing the skillset of Elizabeth D. as a secretary since the appointment on 1996-11-11.

Executives with significant control over this firm are: Pollyanna S. has substantial control or influence over the company. Terence D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ian M.

Role: Director

Appointed: 05 January 2020

Latest update: 6 March 2024

Terence D.

Role: Director

Appointed: 25 September 1997

Latest update: 6 March 2024

Elizabeth D.

Role: Secretary

Appointed: 11 November 1996

Latest update: 6 March 2024

People with significant control

Pollyanna S.
Notified on 5 January 2020
Nature of control:
substantial control or influence
Terence D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingrid C.
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
27
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