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South Wharf Investments (Portslade) Limited (reg no 00027970) is a private limited company created on 1889-01-03 originating in England. This enterprise has its registered office at 23 St. Leonards Road, Bexhill-On-Sea TN40 1HH. South Wharf Investments (Portslade) Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name South Wharf Investments (portslade) Limited
Number 00027970
Date of Incorporation: Thursday 3rd January 1889
End of financial year: 31 December
Address: 23 St. Leonards Road, Bexhill-on-sea, TN40 1HH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the business, we can name: Stephen S. (appointed on 26 March 2014), Keith M. (appointment date: 27 November 2013), June P. (appointed on 03 January 1992). The Companies House indexes 1 person of significant control - The Silver Lady Fund Incorporating The All Night Travelling Cafe, a business that is located at St Leonards Road, TN40 1HH Bexhill-On-Sea, East Sussex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2014-12-31 2015-12-31 2016-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 43,952 59,699 71,816 88,342 106,167 46,453 58,743 54,972 52,901 53,474 54,098 54,536
Total Assets Less Current Liabilities 3,492,525 2,398,665 1,070,459 1,082,181 1,091,903 1,048,590 922,397 - - - 934,959 1,208,404
Fixed Assets 3,503,706 2,393,363 1,046,500 1,047,537 1,047,427 1,046,963 910,000 - - - - -
Shareholder Funds 3,462,525 2,378,665 1,060,459 1,082,180 1,091,903 1,048,590 - - - - - -
Tangible Fixed Assets 943 363 - 1,037 927 463 - - - - - -
Number Shares Allotted - - 25,000 1,000 45,000 5,000 - - - - - -

People with significant control

The Silver Lady Fund Incorporating The All Night Travelling Cafe
6 April 2016
Address 23 St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom
Legal authority English
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00370615
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 21st, March 2024 | accounts 		Free Download (8 pages)

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