SOUTHVILLE PROPCO LTD
THE OFFICE ANNEXE 173A KINGSTON ROAD, EWELL, EPSOM KT19 0AA- Active
- Private Limited Company
- Company No. 12498107
- Last Updated: 01 Mar 2024
Company Profile
SOUTHVILLE PROPCO LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in EPSOM. SOUTHVILLE PROPCO LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | SOUTHVILLE PROPCO LTD |
|---|---|
| Company number | 12498107 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE ANNEXE 173A KINGSTON ROAD EWELL EPSOM KT19 0AA |
|---|---|
| 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 |
|---|---|
| Southville Holdings Limited Euston Street, NW1 2EW |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Romulus Propco Ltd Maunsel Street, SW1P 2QN |
Dates: Friday, September 30, 2022 - Wednesday, May 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fulham Palace Road Ltd Upper Farm, Wootton St Lawrence, RG23 8PE |
Dates: Thursday, September 9, 2021 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dust Group Limited 4-7 Vine Yard Borough, SE1 1QL |
Dates: Monday, March 15, 2021 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Andrew Alexander Gray Nationality: British |
Dates: Wednesday, March 4, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hon David Robert Wakeham Nationality: British |
Dates: Wednesday, March 4, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Gerard Ambrose Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHVILLE PROPCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHVILLE PROPCO LTD | 04 Mar 2020 |