SOUTHDEN LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 07999083
- Last Updated: 01 Mar 2024
Company Profile
SOUTHDEN LIMITED was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in HARROW. SOUTHDEN LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | SOUTHDEN LIMITED |
|---|---|
| Company number | 07999083 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Southden Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Pretash Rajnikant Patel Nationality: British |
Dates: Thursday, October 21, 2021 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Claire Sayegh Nationality: British |
Dates: Friday, June 30, 2017 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy Andrew Wakerley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Braham Nathan Durov Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
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, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against SOUTHDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHDEN LIMITED | 21 Mar 2012 |