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SOUTHERN TERRITORY LONDON LTD

SOUTHERN TERRITORY LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHERN TERRITORY LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11714062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN TERRITORY LONDON LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SOUTHERN TERRITORY LONDON LTD located?

    Registered Office Address
    Atlantic Business Centre
    1 The Green
    E4 7ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN TERRITORY LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHERN TERRITORY LONDON LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for SOUTHERN TERRITORY LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Cessation of Anastasios Alexandrou as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Notification of Aps Investments Limited as a person with significant control on Nov 13, 2023

    		2 pagesPSC02

    Notification of Max Leo Investments Limited as a person with significant control on Nov 13, 2023

    		2 pagesPSC02

    Director's details changed for Mr Alexis Phivos Alexandrou on Nov 13, 2023

    		2 pagesCH01

    Appointment of Mr Maximilius Leonidas as a director on Nov 13, 2023

    		2 pagesAP01

    Appointment of Mr Alexis Phivos Alexandrou as a director on Nov 13, 2023

    		2 pagesAP01

    Termination of appointment of Anastasios Alexandrou as a director on Nov 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2018

    Statement of capital on Dec 05, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SOUTHERN TERRITORY LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDROU, Alexis Phivos
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Director
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		EnglandBritishDirector272460310001
    LEONIDAS, Maximilius
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Director
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		EnglandBritishDirector315884450001
    ALEXANDROU, Anastasios
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Director
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		United KingdomBritishDirector27256640006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN TERRITORY LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aps Investments Limited
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Nov 13, 2023
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number04153423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Max Leo Investments Limited
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Nov 13, 2023
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number12601801
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anastasios Alexandrou
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Dec 05, 2018
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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