22 Southampton Street Management Limited LONDON


Founded in 2014, 22 Southampton Street Management, classified under reg no. 09124007 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 Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 5 directors in the the company, namely Situl J., Michelle M. and Christopher D. and others. In addition 2 active secretaries, Leigh M. and Ruth P. were appointed. As of 29 May 2020, there were 3 ex directors - Gary Y., Soumen D. and others listed below. There were no ex secretaries.

22 Southampton Street Management Limited Address / Contact

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

Company Information / Profile

Registration Number 09124007
Date of Incorporation Thu, 10th Jul 2014
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (124 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 24th Jul 2020 (2020-07-24)
Last confirmation statement dated Wed, 10th Jul 2019

Company staff

Situl J.

Position: Director

Appointed: 16 December 2016

Michelle M.

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

Ian H.

Position: Director

Appointed: 10 July 2014

Ruth P.

Position: Secretary

Appointed: 10 July 2014

Gary Y.

Position: Director

Appointed: 10 July 2014

Resigned: 30 June 2019

Soumen D.

Position: Director

Appointed: 10 July 2014

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 10 July 2014

Resigned: 31 August 2016

People with significant control

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, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

22 Southampton Street Limited

15 Grosvenor Street, London, W1K 4QZ, England

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

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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