SOUTHERNWELL LTD
1ST FLOOR, 44 WORSHIP STREET, LONDON EC2A 2EA- Active
- Private Limited Company
- Company No. 05045323
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERNWELL LTD was incorporated on Monday, February 16, 2004 as a Private Limited Company with registered address in LONDON. SOUTHERNWELL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years and 9 days.
| Name | SOUTHERNWELL LTD |
|---|---|
| Company number | 05045323 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 44 WORSHIP STREET LONDON EC2A 2EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr To Ming Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yick Kuen Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against SOUTHERNWELL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNWELL LTD | 16 Feb 2004 |