22 Southampton Street Limited LONDON


Founded in 2014, 22 Southampton Street, classified under reg no. 09060286 is an active company. Currently registered at 15 Grosvenor Street W1K 4QZ, London the company has been in the business for 6 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 5 directors in the the firm, namely Michelle M., Situl J. and Christopher D. and others. In addition 2 active secretaries, Leigh M. and Ruth P. were appointed. As of 9 April 2020, there were 4 ex directors - Sarah-Jane C., Balbinder T. and others listed below. There were no ex secretaries.

22 Southampton Street Limited Address / Contact

Office Address 15 Grosvenor Street
Town London
Post code W1K 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060286
Date of Incorporation Wed, 28th May 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Jun 2020 (2020-06-11)
Last confirmation statement dated Tue, 28th May 2019

Company staff

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Christopher D.

Position: Director

Appointed: 08 July 2015

Thomas A.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 28 May 2014

Ian H.

Position: Director

Appointed: 28 May 2014

Sarah-Jane C.

Position: Director

Appointed: 01 July 2014

Resigned: 31 August 2016

Balbinder T.

Position: Director

Appointed: 28 May 2014

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 28 May 2014

Resigned: 31 December 2016

Gary Y.

Position: Director

Appointed: 28 May 2014

Resigned: 30 June 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Capital & Counties Cg Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital & Counties Cg Limited

15 Grosvenor Street, London, W1K 4QZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5860223
Notified 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 Annual return Confirmation statement Incorporation Officers
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
Free Download (2 pages)

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