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 Number06485154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR MICHAEL RUGGIERI
D J R CARS LLP
  • MR MICHAEL RUGGIERI
L.T.G. DEVELOPMENTS LIMITED
  • MR MICHAEL RUGGIERI
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 local scale
Map of SOUTHFIELD HATHWAY PROPERTIES LTD at district scale
Map of SOUTHFIELD HATHWAY PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)