SOUTH INVEST GROUP LIMITED
Non-Trading
General Information
NAME
SOUTH INVEST GROUP LIMITED
COMPANY NUMBER
03589254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 1RP
York House
1 Seagrave Road
London
SW6 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN FINANCIAL HOLDINGS LTD | N/A | N/A |
| SOUTH INVEST GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 26/09/2023 | Georges Henri Chalhoub (931299205) has left the board |
Credit Risk Overview
Want to learn more about SOUTH INVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH INVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH INVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2001 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 129 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/1998 - Present (26 years and 4 months) 29/06/1998 - Present (26 years and 4 months) 29/06/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
29/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN FINANCIAL HOLDINGS LTD | N/A | N/A |
| SOUTH INVEST GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 26/09/2023 | Georges Henri Chalhoub (931299205) has left the board |
| 26/09/2023 | New Board Member Nadim Hakim (931381974) Appointed |
| 04/09/2023 | New Board Member Georges Henri Chalhoub (931299205) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | FULHAM DIRECTORS LIMITED (910842313) has left the board |
| 25/05/2022 | Nadim Georges Hakim (906192415) has left the board |
| 25/05/2022 | New Board Member Gary Charles Wyatt (928551437) Appointed |
| 12/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/12/2015 | FULHAM DIRECTORS LIMITED (915879591) has left the board |
| 01/12/2015 | New Board Member FULHAM DIRECTORS LIMITED (910842313) Appointed |
| 27/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
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