Southville Propco Ltd (Companies House Registration Number 12498107) is a private limited company incorporated on 2020-03-04 originating in England. The enterprise can be found at 105-111 Euston Street, London NW1 2EW. Southville Propco Ltd operates Standard Industrial Classification: 41100 which means "development of building projects".
Company details
| Name | Southville Propco Ltd |
| Number | 12498107 |
| Date of Incorporation: | Wednesday 4th March 2020 |
| End of financial year: | 31 March |
| Address: | 105-111 Euston Street, London, NW1 2EW |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in this particular business, we can name: Daniel C. (in the company from 03 May 2023). 1 secretary is in the company: Daniel C. (appointed on 30 January 2023). The official register lists 7 persons of significant control, namely: Southville Holdings Limited can be found at Euston Street, NW1 2EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Romulus Propco Ltd can be found at Maunsel Street, SW1P 2QN London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fulham Palace Road Ltd can be found at Upper Farm, Wootton St Lawrence, RG23 8PE Basingstoke. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 105-111 Euston Street, London, NW1 2EW, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12357081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 19a Maunsel Street, London, SW1P 2QN, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12599939 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | South Building Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11564742 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Ground Floor 4-7 Vine Yard Borough, London, SE1 1QL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11775273 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 105-111 Euston Street London NW1 2EW England to The Office Annexe 173a Kingston Road Ewell Epsom Surrey KT19 0AA on November 13, 2023 filed on: 13th, November 2023 | address |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Milsom Consulting Limited | |
| The Soldiers' Arts Academy C.i.c. | |
| Passets Ltd | |
| Johsien Pte Limited |