20 Southampton Street Management Company Limited CROYDON


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.

20 Southampton Street Management Company Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2018

Richard W.

Position: Director

Appointed: 25 January 2018

Michelle J.

Position: Director

Appointed: 05 December 2017

Elena G.

Position: Director

Appointed: 05 December 2017

Owen C.

Position: Director

Appointed: 05 December 2017

Marie-Pierre B.

Position: Director

Appointed: 05 December 2017

Six Jubilee Piazza Limited

Position: Corporate Director

Appointed: 05 December 2017

Five Jubilee Piazza Limited

Position: Corporate Director

Appointed: 05 December 2017

Charles A.

Position: Director

Appointed: 05 December 2017

Resigned: 18 December 2019

Jeremy A.

Position: Director

Appointed: 23 January 2014

Resigned: 05 December 2017

Gerald D.

Position: Director

Appointed: 22 April 2013

Resigned: 05 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Shareholder Funds111  
Other
Number Shares Allotted 1111
Par Value Share 1111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2019
filed on: 19th, February 2020
Free Download (2 pages)

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