SOUTH BANK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH BANK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BANK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTH BANK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o FAIRWEATHER LAW 51 High Street IP16 4EL Leiston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH BANK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOUTH BANK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for SOUTH BANK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Jean Veronica Harvey as a director on Jan 14, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mrs Jean Veronica Harvey as a director on Jan 22, 2016 | 2 pages | AP01 | ||
Termination of appointment of Naman Jain as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Imran Azam as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Derek Roy Khublall as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 28 pages | CS01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Termination of appointment of Mark Simon Wilce as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 29 pages | CS01 | ||
Termination of appointment of Liyue Jiang as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Naman Jain as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sonia Gadhia as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Geoffrey Howell as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Giri Nathan Krishnan as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Woods as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 29 pages | CS01 | ||
Second filing of Confirmation Statement dated Dec 10, 2018 | 26 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 10, 2019 | 26 pages | RP04CS01 | ||
Who are the officers of SOUTH BANK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Mark Percy | Secretary | Flat 3 45 Crag Path IP15 5BT Aldeburgh Suffolk | British | 53028420004 | ||||||
| AZAM, Imran | Director | High Street IP16 4EL Leiston 51 England | England | British | 333303140001 | |||||
| HARVEY, Jean Veronica | Director | 51 High Street IP16 4EL Leiston Fairweather Law England | England | British | 344195090001 | |||||
| HOWELL, David Geoffrey | Director | 9 Belvedere Road SE1 8YT London 602 Whitehouse Apartments England | England | British | 211263000001 | |||||
| KHUBLALL, Derek Roy | Director | High Street IP16 4EL Leiston 51 England | England | British | 219417760002 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| MILLS, Brian William | Secretary | 4 Brockham Warren Box Hill Road KT20 7JX Tadworth Surrey | British | 107180001 | ||||||
| SILVERBERG, Jonathan Mark | Secretary | 26 Glenwood Grove NW9 8HH London | British | 99741130003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARMSTRONG, David Henry | Director | Whitehouse Apartments 9 Belvedere Road SE1 8YU London 932 United Kingdom | British | 128657120001 | ||||||
| BALL, Peter John | Director | Belvedere Road SE1 8YU London Flat 731 Whitehouse Apartments, England | England | British | 276386030001 | |||||
| BRAGANZA, Mario Peter | Director | Tormead Road GU1 2JB Guildford 37 United Kingdom | England | British | 239717160001 | |||||
| CARRUTHERS, Brian Alexander | Director | 3 Fairlawn Park GU21 4HT Woking Surrey | United Kingdom | British | 64173870001 | |||||
| CHAN, Lily Shuet Fong | Director | Flat 1108 Whitehouse Apartments 9 Belvedere Road SE1 8YW London | British | 99741280001 | ||||||
| CHESTERFIELD, Philip Markham | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 190469060001 | |||||
| CHESTERFIELD, Philip Markham | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 190469060002 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||
| DAHLBERG, Andrea Liane | Director | 1011 Whitehouse Apartments 9 Belvedere Road SE1 8YW London | England | Dual Australian And British | 99740800001 | |||||
| DAHLBERG, Robin Luning | Director | Apt 1011 Whitehouse Apartments 9 Belvedere Road SE1 8YW London | United Kingdom | British | 29195690002 | |||||
| DECKER, Michael | Director | 1222 Whitehouse Southbank Belvedere Road SE1 8YW London | British | 39315870003 | ||||||
| GADHIA, Sonia | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 302409150001 | |||||
| GRAY, Aran | Director | Belvedere Road SE1 8YP London Flat 12, Whitehouse Apartments, England | England | British | 150014240002 | |||||
| HARVEY, Jean Veronica | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 344195090001 | |||||
| JAIN, Naman | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | United Kingdom | Indian | 314286230001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Hethfelton BH20 6HS Wareham Hethfelton House Dorset England | United Kingdom | British | 15114890008 | |||||
| JIANG, Liyue | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 190580040001 | |||||
| KEEN, Ann Lloyd | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 204812990001 | |||||
| KRISHNAN, Giri Nathan | Director | c/o Fairweather Law High Street IP16 4EL Leiston 51 England | England | British | 302524570001 | |||||
| MARKSON, Adam Peter | Director | 1201 Whitehouse Apartments 9 Belvedere Road SE1 8YW London | United Kingdom | British | 99741080001 | |||||
| MILLS, Brian William | Director | Boxhill Road KT20 7JX Tadworth 4 Brockham Warren Surrey England | United Kingdom | British | 107180001 | |||||
| MILLS, Brian William | Director | 4 Brockham Warren Box Hill Road KT20 7JX Tadworth Surrey | United Kingdom | British | 107180001 | |||||
| O'DWYER, Michael John | Director | 216 Whitehouse Apartments 9 Belvedere Road SE1 8YP London | United Kingdom | Irish | 118369040001 | |||||
| PARKER, Nigel Ian | Director | Whitehouse Apartments 9 Belvedere Road SE1 8YW London Flat 1222 England | England | British | 130357300001 | |||||
| PARKER, Nigel Ian | Director | Belvedere Road SE1 8YW London 1222 Whitehouse Apartments England | England | British | 130357300001 | |||||
| SILVERBERG, Jonathan Mark | Director | 26 Glenwood Grove NW9 8HH London | British | 99741130003 |
What are the latest statements on persons with significant control for SOUTH BANK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0