SOUTHERN GROVE REAL ESTATE LIMITED
SOUTHERN GROVE REAL ESTATE LIMITED is an active private limited company, incorporated on 29 July 2013. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN GROVE REAL ESTATE LIMITED previously had the company name SOUTHERN GROVE REAL ESTATE FIVE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08627197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 28/08/2013 onwards:
SOUTHERN GROVE REAL ESTATE LIMITED
Prior to 28/08/2013:
SOUTHERN GROVE REAL ESTATE FIVE LIMITED
Directors
(The company's officers)
MR THOMAS JAMES SLINGSBY
(~35 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2013
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 29/07/2013
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 29/07/2013
Shareholders
(Persons of Significant Control)
Mr Andrew George Southern
(~49 year old British national)
843 Finchley Road, London, NW11 8NA, United Kingdom
- 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.
Notified on 06/04/2016
Connections
(Shared officers)
ACHELOUS RE LIMITED
- MR ANDREW GEORGE SOUTHERN
- MR THOMAS JAMES SLINGSBY
- MR ANDREW GEORGE SOUTHERN
ARES RE LIMITED
- MR ANDREW GEORGE SOUTHERN
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)
SOUTHERN GROVE REAL ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8NA.
Map of SOUTHERN GROVE REAL ESTATE LIMITED at local scale
Map of SOUTHERN GROVE REAL ESTATE LIMITED at district scale
More Companies in NW11 8NA
Other companies with registered offices in NW11 8NA:
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)