20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08499161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/04/2013
(11 years and 8 months old)
WEBSITE
wolferesearch.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|---|
| WOLFE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 20 SOUTHAMPTON STREET MANAGEMENT COMPANY 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 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 SOUTHAMPTON STREET MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2017 - Present (7years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLFE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Xuejun Sun (931573564) Appointed |
| 02/11/2023 | New Board Member Pauline Sara Jo Moyes (931536442) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 06/01/2020 | Charles Arthur (924127713) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 25/05/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924616533) has left the board |
| 25/05/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924616533) Appointed |
| 08/03/2018 | New Board Member Richard Charles Wilson (907915710) Appointed |
| 01/03/2018 | New Board Member Richard Charles Wilson (924361633) Appointed |
| 21/12/2017 | New Board Member Marie-Pierre Danielle Boublil (924132329) Appointed |
| 20/12/2017 | New Board Member Elena Girda (924128334) Appointed |
| 20/12/2017 | New Board Member Michelle Jackson (924127723) Appointed |
| 20/12/2017 | Gerald Abraham Davidson (914952557) has left the board |
| 20/12/2017 | Jeremy Alexander Abram (901737259) has left the board |
| 20/12/2017 | New Board Member SIX JUBILEE PIAZZA LIMITED (924127817) Appointed |
| 20/12/2017 | New Board Member FIVE JUBILEE PIAZZA LIMITED (924127757) Appointed |
| 20/12/2017 | New Board Member Charles Arthur (924127713) Appointed |
| 13/12/2017 | New Board Member Owen Clay (924106383) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 09/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Jeremy Alexander Abram (901737259) Appointed |
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