SOUTHBROOK GROUP LIMITED

SOUTHBROOK GROUP LIMITED is an active private limited company, incorporated on 6 July 1964. The nature of the business is Artistic creation. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SOUTHBROOK GROUP LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.

Company Information

Company Number00811688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 170 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges0
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
SOUTHBROOK GROUP LIMITED

Directors

(The company's officers)
MS CAROL LESLEY BISHOP
(~72 year old British national)
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/04/2012
DEREK JOHN DAWSON
(~82 year old British national)
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in MONACO
Appointed on 17/09/1991
MR JAMIE PAUL DAWSON
(~54 year old British national)
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2003
MR SIMON ANTHONY JAMES HART
(~53 year old British national)
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024
MISS CAROL LESLEY BISHOP
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Secretary
Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)
Mr Jamie Paul Dawson
(~54 year old British national)
70, Pall Mall, London, SW1Y 5ES, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON ANTHONY JAMES HART
  • MR SIMON ANTHONY JAMES HART
  • MR SIMON ANTHONY JAMES HART
  • MR SIMON ANTHONY JAMES HART
  • MS CAROL LESLEY BISHOP
  • DEREK JOHN DAWSON
  • MR JAMIE PAUL DAWSON
  • MS CAROL LESLEY BISHOP
  • DEREK JOHN DAWSON
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)

SOUTHBROOK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of SOUTHBROOK GROUP LIMITED at local scale
Map of SOUTHBROOK GROUP LIMITED at local scale
Map of SOUTHBROOK GROUP LIMITED at district scale
Map of SOUTHBROOK GROUP 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 5ES

Other companies with registered offices in SW1Y 5ES:

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)