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Southeby Limited (registration number 05579264) is a private limited company created on 2005-09-30 originating in England. This firm is registered at 45 Craven Road, London W2 3BX. Southeby Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Southeby Limited
Number 05579264
Date of Incorporation: Friday 30th September 2005
End of financial year: 30 September
Address: 45 Craven Road, London, W2 3BX
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Rohan J. (appointed on 13 October 2016). The official register indexes 4 persons of significant control, namely: Jaymataji Limited can be found at Craven Road, W2 3BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wintercrest Ltd can be found at Craven Road, W2 3BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jay P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1 6,592,760 - 400,000 300,016 14,714,864 2,362,352 2,042,656 1,864,536 1,031,019 1,524,851 546,690
Fixed Assets - - 7,293,228 - - 15,441,849 37,154,209 32,765,708 32,634,131 32,516,401 32,397,290 32,284,134
Total Assets Less Current Liabilities 1 6,434,245 6,649,984 8,347,755 12,878,670 28,758,726 38,023,366 33,053,691 32,842,298 31,678,553 31,878,508 30,491,180
Number Shares Allotted - - 1 1,000 - - - - - - - -
Shareholder Funds 1 -8,515 -272,433 -373,240 - - - - - - - -
Tangible Fixed Assets - - 7,293,228 9,012,366 - - - - - - - -

People with significant control

Jaymataji Limited
8 September 2023
Address 45 Craven Road, London, W2 3BX, United Kingdom
Legal authority Isle Of Man
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wintercrest Ltd
8 September 2023 - 8 September 2023
Address 45 Craven Road, London, W2 3BX, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 12225748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jay P.
8 September 2023 - 8 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yellowbell Ventures Limited
6 April 2016 - 8 September 2023
Address Fifth Floor Berkeley Square, London, W1J 6BY, England
Legal authority The Bvi Copmanies Act
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 1767054
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, June 2020 | accounts 		Free Download (9 pages)

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