SOUTHWIND SERVICES LIMITED
1 SLOANE COURT EAST (10), LONDON SW3 4TQ- Active
- Private Limited Company
- Company No. 05867534
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWIND SERVICES LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with no registered address. SOUTHWIND SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 4 months and 9 days.
| Name | SOUTHWIND SERVICES LIMITED |
|---|---|
| Company number | 05867534 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SLOANE COURT EAST (10) LONDON SW3 4TQ |
|---|---|
| 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 |
|---|---|
| Earl Of Roderick Francis Arthur Balfour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Countess Lady Tessa Mary Isobel Balfour 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 | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SOUTHWIND SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWIND SERVICES LIMITED | 05 Jul 2006 |