SOUTHERN PROPERTIES & MANAGEMENT LIMITED
Overview
| Company Name | SOUTHERN PROPERTIES & MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTHERN PROPERTIES & MANAGEMENT LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
What are the latest filings for SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 13 Oakmount Road, Chandler's Ford, Eastleigh, SO53 2LG, England to 70 st. Mary Axe London EC3A 8BE on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr John Alexander Ennis as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Sp&M Group Ltd as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Stewart Mott as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 5 Borelli Yard, Farnham, Surrey, GU9 7NU to 70 st. Mary Axe London EC3A 8BE on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Angus Theophilus as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Toni Johanna Barnes as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENNIS, John Alexander | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 303926100001 | |||||
| MOTT, Robert Stewart | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 306500380001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| FAITHFULL, Diana | Secretary | 23 High Street Rowledge GU10 4BT Farnham Surrey | British | 55486050002 | ||||||
| THEOPHILUS, Luke | Secretary | 9 Clarendon Drive SW15 1AW London | British | 72714100002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNES, Toni Johanna | Director | 5 Borelli Yard Farnham GU9 7NU Surrey | England | British | 279865430001 | |||||
| THEOPHILUS, John Angus | Director | 5 Borelli Yard Farnham GU9 7NU Surrey | England | British | 62899290006 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SOUTHERN PROPERTIES & MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S P & M Group Limited | Apr 07, 2016 | Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 England | No | ||||||||||
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Natures of Control
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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