Pt Southern Limited

General information

Name:

Pt Southern Ltd

Office Address:

Kingsgate House 114/115 High Holborn WC1V 6JJ London

Number: 02884661

Incorporation date: 1994-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02884661 is a registration number assigned to Pt Southern Limited. This company was registered as a Private Limited Company on 1994-01-05. This company has existed on the British market for thirty years. The enterprise could be reached at Kingsgate House 114/115 High Holborn in London. The office's post code assigned to this place is WC1V 6JJ. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. 2023-03-31 is the last time when the accounts were filed.

Due to the company's growing number of employees, it became necessary to appoint new directors: Alistair C., Anthony C. and Anthony C. who have been cooperating since 2022 to promote the success of this business. Additionally, the director's duties are assisted with by a secretary - Nelson C., who was chosen by this business on 1994-01-05. At least one secretary in this firm is a limited company: Cargil Management Services Limited.

Company staff

Alistair C.

Role: Director

Appointed: 06 September 2022

Latest update: 16 March 2024

Anthony C.

Role: Director

Appointed: 01 April 2019

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 24 June 1997

Address: Eastcastle Street, London, W1W 8DH

Latest update: 16 March 2024

Nelson C.

Role: Secretary

Appointed: 05 January 1994

Latest update: 16 March 2024

Anthony C.

Role: Director

Appointed: 05 January 1994

Latest update: 16 March 2024

People with significant control

Anthony C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Property Trust Plc
Address: Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00633000
Notified on 6 April 2016
Ceased on 6 April 2016
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
30
Company Age

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