SOUTHFIELD HATHWAY PROPERTIES LTD
SOUTHFIELD HATHWAY PROPERTIES LTD is an active private limited company, incorporated on 28 January 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTHFIELD HATHWAY PROPERTIES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06485154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SOUTHFIELD HATHWAY PROPERTIES LTD
Directors
(The company's officers)
MR MICHAEL RUGGIERI
(~69 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2008
Shareholders
(Persons of Significant Control)
Mr Michael Ruggieri
(~69 year old Italian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2017
Connections
(Shared officers)
ADDENBROOKE'S KIDNEY PATIENTS ASSOCIATION LIMITED
L.T.G. DEVELOPMENTS LIMITED
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)
SOUTHFIELD HATHWAY PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of SOUTHFIELD HATHWAY PROPERTIES LTD at local scale
Map of SOUTHFIELD HATHWAY PROPERTIES LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)