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Jméno

Southville Propco LTD
Adresa
Ground Floor
4-7 Vine Yard
London
Greater London
SE1 1QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Address The Office Annexe 173a Kingston Road
London
KT19 0AA
Company No. 12498107 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Southville Holdings Limited Status: Active Notified: 03/05/2023 Companies House Number: 12357081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ambrose, Anthony Gerard Status: Ceased Notified: 04/03/2020 Ceased: 15/03/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dust Group Limited Status: Ceased Notified: 15/03/2021 Ceased: 09/09/2021 Companies House Number: 11775273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fulham Palace Road Ltd Status: Ceased Notified: 09/09/2021 Ceased: 03/05/2023 Companies House Number: 11564742 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gray, Andrew Alexander Status: Ceased Notified: 04/03/2020 Ceased: 30/09/2022 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Romulus Propco Ltd Status: Ceased Notified: 30/09/2022 Ceased: 03/05/2023 Companies House Number: 12599939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wakeham, David Robert Status: Ceased Notified: 04/03/2020 Ceased: 30/09/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Combes, Daniel Stephen London, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Combes, Daniel Stephen London, England Status: Active Notified: 30/01/2023 Role: Secretary