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Southville Propco LTD
Adresa
The Office Annexe 173A Kingston Road
Ewell
Epsom
KT19 0AA
VAT ID (DIČ) no VAT ID available
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: Company Register: Companies House (companieshouse.gov.uk)

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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