SOUTHERNWOOD INVESTMENTS 2 LIMITED
1ST FLOOR, 13 ST. MARYS STREET, STAMFORD PE9 2DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09248648
- Last Updated: 01 Nov 2021
Company Profile
SOUTHERNWOOD INVESTMENTS 2 LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in STAMFORD. SOUTHERNWOOD INVESTMENTS 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 18 days.
| Name | SOUTHERNWOOD INVESTMENTS 2 LIMITED |
|---|---|
| Company number | 09248648 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 13 ST. MARYS STREET STAMFORD PE9 2DE |
|---|---|
| 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 |
|---|---|
| Southernwood Investments 3 Limited Partnership Charlotte Square, EH2 4DF |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thorngrey Ltd Ramsden Road, SW12 8RF |
Dates: Thursday, July 16, 2020 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Southernwood Group Limited 13 St. Marys Street, PE9 2DE |
Dates: Wednesday, June 28, 2017 - Friday, July 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Irvine Leith Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Iain Leith Johnston Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-813 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNWOOD INVESTMENTS 2 LIMITED | 03 Oct 2014 |
| DMWSL 778 LIMITED | 20 Jan 2015 |
| SOUTHERNWOOD DEVELOPMENTS LIMITED | 04 Jun 2018 |