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251 Southwark Limited LONDON

251 Southwark Limited is a private limited company located at Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London W1J 6ER. Incorporated on 2018-11-16, this 1-year-old company is run by 2 directors.
Director Odelya V., appointed on 30 January 2020. Director Erez F., appointed on 04 December 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2019-11-15 and the date for the following filing is 2020-11-29.

251 Southwark Limited Address / Contact

Office Address Lansdowne House, Office 48 (third Floor)
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11680733
Date of Incorporation Fri, 16th Nov 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 16th Aug 2020 (140 days left)
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

Erez F.

Position: Director

Appointed: 04 December 2018

Geva D.

Position: Director

Appointed: 16 November 2018

Resigned: 01 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is classified as "a public limited company", 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.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 30th January 2020
filed on: 12th, February 2020
Free Download (2 pages)

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