SOUTHWILL LIMITED
416 GREEN LANE, ILFORD IG3 9JX- Active
- Private Limited Company
- Company No. 09111331
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWILL LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in ILFORD. SOUTHWILL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | SOUTHWILL LIMITED |
|---|---|
| Company number | 09111331 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| K Sons Limited Green Lane, IG3 9JX |
Dates: Friday, March 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zanebay Ltd Green Lane, IG3 9JX |
Dates: Friday, March 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kuldeep Singh Nationality: Indian |
Dates: Saturday, July 2, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Daljit Singh Johal Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (122 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWILL LIMITED | 01 Jul 2014 |