SOUTH INVEST GROUP LIMITED
Overview
| Company Name | SOUTH INVEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03589254 |
| 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 INVEST GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH INVEST GROUP LIMITED located?
| Registered Office Address | York House 1 Seagrave Road SW6 1RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH INVEST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOUTH INVEST GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SOUTH INVEST GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Nadim Hakim as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Georges Henri Chalhoub as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mon Georges Henri Chalhoub as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadim Georges Hakim as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fulham Directors Limited as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Charles Wyatt as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||
Notification of George Henri Chalhoub as a person with significant control on Apr 30, 2017 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of SOUTH INVEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULHAM MANAGEMENT LIMITED | Secretary | 1 Seagrave Road Fulham SW6 1RP London York House |
| 77795570001 | ||||||||||
| HAKIM, Nadim | Director | York House 1 Seagrave Road SW6 1RP London | United Arab Emirates | Swiss | 313819740001 | |||||||||
| WYATT, Gary Charles | Director | York House 1 Seagrave Road SW6 1RP London | England | British | 285514370001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CHALHOUB, Georges Henri, Mon | Director | York House 1 Seagrave Road SW6 1RP London | Monaco | Canadian | 312992050001 | |||||||||
| HAKIM, Nadim Georges | Director | Street No 1901 Hazmieh Mar Takla Jacarandabuilding Lebanon | Lebanon | Lebanese | 61924150002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| FULHAM DIRECTORS LIMITED | Director | 1 Seagrave Road Fulham SW6 1RP London York House United Kingdom |
| 108423130001 |
Who are the persons with significant control of SOUTH INVEST GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Henri Chalhoub | Apr 30, 2017 | York House 1 Seagrave Road SW6 1RP London | No |
Nationality: Canadian Country of Residence: Monaco | |||
Natures of Control
| |||
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