Founded in 2014, 22 Southampton Street Management, classified under reg no. 09124007 is an active company. Currently registered at Regal House WC2E 8BU, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 5 directors in the the company, namely Michelle M., Situl J. and Christopher D. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Leigh M. who worked with the the company until 31 December 2020.
| Office Address | Regal House |
| Office Address2 | 14 James Street |
| Town | London |
| Post code | WC2E 8BU |
| Country of origin | United Kingdom |
| Registration Number | 09124007 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 08 July 2015
Position: Director
Appointed: 08 July 2015
Position: Secretary
Appointed: 10 July 2014
Position: Director
Appointed: 10 July 2014
The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is 22 Southampton Street Limited from London, United Kingdom. This PSC is categorised 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.
22 Southampton Street Limited
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 9060286 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-15 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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