SOUTHECY LIMITED
45 CRAVEN ROAD, LONDON W2 3BX- Active
- Private Limited Company
- Company No. 09224704
- Last Updated: 01 Mar 2024
Company Profile
SOUTHECY LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LONDON. SOUTHECY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 7 days.
| Name | SOUTHECY LIMITED |
|---|---|
| Company number | 09224704 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CRAVEN ROAD LONDON W2 3BX |
|---|---|
| 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 Jay Prakash Shantilal Patel Nationality: British |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jaymataji Limited Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Ltd Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yellowbell Ventures Ltd Berkeley Square, W1J 6BY |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHECY LIMITED | 18 Sep 2014 |