SOUTHBANK ASSET FINANCE LIMITED
COPPERGATE HOUSE C/O PAYTEK ADMINISTRATION SERVICES LTD, UNIT B05, 10 WHITES ROW, LONDON E1 7NF- Active
- Private Limited Company
- Company No. 07661412
- Last Updated: 01 Mar 2024
Company Profile
SOUTHBANK ASSET FINANCE LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in LONDON. SOUTHBANK ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | SOUTHBANK ASSET FINANCE LIMITED |
|---|---|
| Company number | 07661412 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPERGATE HOUSE C/O PAYTEK ADMINISTRATION SERVICES LTD, UNIT B05 10 WHITES ROW LONDON E1 7NF |
|---|---|
| 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 Paul Anthony Oliver Nationality: British |
Dates: Tuesday, May 24, 2022 - present
significant influence or control
|
| Mrs Anita Oliver Nationality: British |
Dates: Tuesday, June 7, 2016 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Antony James Chandler Nationality: British |
Dates: Tuesday, June 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHBANK ASSET FINANCE LIMITED | 07 Jun 2011 |