SOUTHAMPTON ROW SECURITIES 1 LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13030680
- Last Updated: 01 Mar 2022
Company Profile
SOUTHAMPTON ROW SECURITIES 1 LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in LONDON. SOUTHAMPTON ROW SECURITIES 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | SOUTHAMPTON ROW SECURITIES 1 LIMITED |
|---|---|
| Company number | 13030680 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Southampton Row Securities 1 Holdings Limited 5 Churchill Place, E14 5HU |
Dates: Thursday, November 19, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHAMPTON ROW SECURITIES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON ROW SECURITIES 1 LIMITED | 19 Nov 2020 |