SOUTHWARK PROJECT MANAGEMENT LIMITED

SOUTHWARK PROJECT MANAGEMENT LIMITED is an active private limited company, incorporated on 21 September 1979. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Melville Street, Edinburgh. 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: Dormant. SOUTHWARK PROJECT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 MELVILLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 7PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SOUTHWARK PROJECT MANAGEMENT LIMITED

Directors

(The company's officers)

MR SIMON JULIAN DORMER

(~52 year old British national)

13 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in SCOTLAND

Appointed on 01/02/2017

MS MARGARET RUTH ROLWEGAN

(~77 year old British national)

13 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1988

MS MARGARET RUTH ROLWEGAN

(~77 year old British national)

13 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/06/1997

Shareholders

(Persons of Significant Control)

Mr John Grant Butchart

(~78 year old British national)

193, Rue Des Ransou 193, Verbier, CH1936, Switzerland

Owns between 50% and 75% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

BUSINESS PARCS (MK) LIMITED

MR SIMON JULIAN DORMER

NPW LIMITED

MR SIMON JULIAN DORMER
MS MARGARET RUTH ROLWEGAN

SOUTHWARK INVESTMENTS LIMITED

MS MARGARET RUTH ROLWEGAN

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)