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Pt Southern Limited LONDON

Founded in 1994, Pt Southern, classified under reg no. 02884661 is an active company. Currently registered at Kingsgate House WC1V 6JJ, London the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Alistair C., Anthony C. and Anthony C.. In addition one secretary - Nelson C. - is with the company. As of 29 May 2024, there were 3 ex directors - Andrew B., Nelson C. and others listed below. There were no ex secretaries.

Pt Southern Limited Address / Contact

Office Address Kingsgate House
Office Address2 114/115 High Holborn
Town London
Post code WC1V 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02884661
Date of Incorporation Wed, 5th Jan 1994
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Alistair C.

Position: Director

Appointed: 06 September 2022

Anthony C.

Position: Director

Appointed: 01 April 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 24 June 1997

Nelson C.

Position: Secretary

Appointed: 05 January 1994

Anthony C.

Position: Director

Appointed: 05 January 1994

Andrew B.

Position: Director

Appointed: 24 January 1994

Resigned: 24 June 1997

Nelson C.

Position: Director

Appointed: 05 January 1994

Resigned: 01 April 2019

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1994

Resigned: 05 January 1994

Frederik H.

Position: Director

Appointed: 05 January 1994

Resigned: 05 January 1995

Lea Yeat Limited

Position: Nominee Director

Appointed: 05 January 1994

Resigned: 05 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Anthony C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Property Trust Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Property Trust Plc

Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00633000
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 28th, September 2023 		Free Download (14 pages)

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