22 Southampton Street Limited LONDON


Founded in 2014, 22 Southampton Street, classified under reg no. 09060286 is an active company. Currently registered at Regal House WC2E 8BU, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 5 directors in the the firm, namely Michelle M., Situl J. and Thomas A. and others. In addition one secretary - Ruth P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leigh M. who worked with the the firm until 31 December 2020.

22 Southampton Street Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
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 8 years old
Account next due date Fri, 30th Sep 2022 (90 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 29th Jan 2023 (2023-01-29)
Last confirmation statement dated Sat, 15th Jan 2022

Company staff

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Thomas A.

Position: Director

Appointed: 08 July 2015

Christopher D.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 28 May 2014

Ian H.

Position: Director

Appointed: 28 May 2014

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

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

Regal House 14 James Street, London, WC2E 8BU, 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 Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2022/01/15
filed on: 17th, January 2022
Free Download (3 pages)

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