SOUTHERNWOOD INVESTMENTS LIMITED
13 ST. MARY'S STREET, STAMFORD PE9 2DE- Active
- Private Limited Company
- Company No. 09248653
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERNWOOD INVESTMENTS LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in STAMFORD. SOUTHERNWOOD INVESTMENTS LIMITED has the status: Active 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 17 days.
| Name | SOUTHERNWOOD INVESTMENTS LIMITED |
|---|---|
| Company number | 09248653 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 ST. MARY'S STREET STAMFORD PE9 2DE |
|---|---|
| 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 |
|---|---|
| Affric Investments Limited St. Marys Street, PE9 2DE |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Irvine Leith Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
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 - Friday, July 2, 2021
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 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 53 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNWOOD INVESTMENTS LIMITED | 03 Oct 2014 |
| DMWSL 780 LIMITED | 25 Nov 2014 |