SOUTHERN COUNTIES INVESTMENT SERVICES LIMITED

SOUTHERN COUNTIES INVESTMENT SERVICES LIMITED is an active private limited company, incorporated on 13 December 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN COUNTIES INVESTMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SOUTHERN COUNTIES INVESTMENT SERVICES LIMITED

Directors

(The company's officers)

WENDY CLARKE

(~53 year old British national)

CHARLESBERRY KENNELS, THE OLD MILL HOUSE, SHWERIMGTON, BUCKINGAMSHIRE, MK16 9JA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/04/2007

WENDY CLARKE

(British national)

CHARLESBERRY KENNELS THE OLD MILL HOUSE, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JA, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 02/07/2002

Shareholders

(Persons of Significant Control)

Mrs Wendy Clarke

(~53 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)