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SOUTH GODSTONE HOLDINGS LIMITED

SOUTH GODSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 14 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SOUTH GODSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11416402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date12/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOUTH GODSTONE HOLDINGS LIMITED

Directors

(The company's officers)
MR NEIL LAWSON-MAY
(~63 year old British national)
PALATIUM PO BOX 1286, ST. ALBANS, AL1 9ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
MR PAUL DENIS RIVLIN
(~72 year old British national)
26-27 BEDFORD SQUARE, LONDON, WC1B 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
MR PAUL DENIS RIVLIN
(~72 year old British national)
PALATIUM PO BOX 1286, ST. ALBANS, AL1 9ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2018
MR NICHOLAS MARK FITZGERALD TRIGG
(~58 year old British national)
PALATIUM PO BOX 1286, ST. ALBANS, AL1 9ET, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/06/2018

Shareholders

(Persons of Significant Control)
Mr Neil Lawson-May
(~63 year old British national)
Palatium, PO BOX 1286, St. Albans, AL1 9ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/06/2018
Mr Paul Denis Rivlin
(~72 year old British national)
Palatium, PO BOX 1286, St. Albans, AL1 9ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/06/2018

Connections

(Shared officers)
BARTS SQUARE FREEHOLD OWNERS LIMITED
  • MR PAUL DENIS RIVLIN
  • MR NEIL LAWSON-MAY
  • MR PAUL DENIS RIVLIN
  • MR NEIL LAWSON-MAY
  • MR PAUL DENIS RIVLIN
  • MR NICHOLAS MARK FITZGERALD TRIGG
  • MR NEIL LAWSON-MAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTH GODSTONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of SOUTH GODSTONE HOLDINGS LIMITED at local scale
Map of SOUTH GODSTONE HOLDINGS LIMITED at local scale
Map of SOUTH GODSTONE HOLDINGS LIMITED at district scale
Map of SOUTH GODSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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