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 Number | 00811688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5ES |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)