Southecy Limited (number 09224704) is a private limited company created on 2014-09-18 originating in England. This firm can be found at 45 Craven Road, London W2 3BX. Southecy Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".
Company details
| Name | Southecy Limited |
| Number | 09224704 |
| Date of Incorporation: | 18th September 2014 |
| End of financial year: | 30 September |
| Address: | 45 Craven Road, London, W2 3BX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Moving to the 1 managing director that can be found in the business, we can name: Mitul P. (appointed on 02 April 2016). The Companies House indexes 4 persons of significant control, namely: Jaymataji Limited is located at Craven Road, W2 3BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wintercrest Ltd is located 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 | 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 | 1,061 | 1 | 1,810 | 36,244 | 85,986 | 2,522 | 137,922 | 298,001 |
| Fixed Assets | - | - | - | - | - | - | - | 2,505,947 | 2,505,947 |
| Total Assets Less Current Liabilities | 1,361,769 | 1,253,545 | 1,244,493 | 1,366,708 | 1,927,821 | 2,334,182 | 2,369,188 | 2,477,689 | 2,608,371 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -38,231 | -146,455 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,400,000 | 1,400,000 | - | - | - | - | - | - | - |
People with significant control
| Address | 45 Craven Road, London, W2 3BX, England |
| 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 |
| Address | 45 Craven Road, London, W2 3BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12225748 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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
| Download filing | |
|---|---|
|
(MR04) Charge 092247040001 satisfaction in full. filed on: 11th, January 2024 | mortgage |
Free Download
(1 page)
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