39 SOUTHAMPTON WAY LIMITED
39B SOUTHAMPTON WAY, LONDON SE5 7SW- Active
- Private Limited Company
- Company No. 03276384
- Last Updated: 01 Mar 2024
Company Profile
39 SOUTHAMPTON WAY LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in LONDON. 39 SOUTHAMPTON WAY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 27 years 10 months and 16 days.
| Name | 39 SOUTHAMPTON WAY LIMITED |
|---|---|
| Company number | 03276384 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39B SOUTHAMPTON WAY LONDON SE5 7SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Pollyanna Rose Sanderson Nationality: British |
Dates: Sunday, January 5, 2020 - present
significant influence or control
|
| Dr Terence Richard Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ingrid Campos Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Nora Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against 39 SOUTHAMPTON WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 SOUTHAMPTON WAY LIMITED | 11 Nov 1996 |