Founded in 2013, 20 Southampton Street Management Company, classified under reg no. 08499161 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 7 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.
The firm has 5 directors, namely Richard W., Michelle J. and Elena G. and others. Of them, Michelle J., Elena G., Owen C., Marie-Pierre B. have been with the company the longest, being appointed on 5 December 2017 and Richard W. has been with the company for the least time - from 25 January 2018. As of 29 May 2020, there were 3 ex directors - Charles A., Jeremy A. and others listed below. There were no ex secretaries.
| Office Address | 94 Park Lane |
| Town | Croydon |
| Post code | CR0 1JB |
| Country of origin | United Kingdom |
| Registration Number | 08499161 |
| Date of Incorporation | Mon, 22nd Apr 2013 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jan 2021 (247 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Thu, 6th May 2021 (2021-05-06) |
| Last confirmation statement dated | Wed, 22nd Apr 2020 |
Position: Corporate Secretary
Appointed: 23 March 2018
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Corporate Director
Appointed: 05 December 2017
Position: Corporate Director
Appointed: 05 December 2017
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Wolfe Securities Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Wolfe Securities Limited
58 Queen Anne Street, London, W1G 8HW, England
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1652427 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2019 filed on: 19th, February 2020 |
accounts | Free Download (2 pages) |
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