39 Southampton Way Limited LONDON


Founded in 1996, 39 Southampton Way, classified under reg no. 03276384 is an active company. Currently registered at 39b Southampton Way SE5 7SW, London the company has been in the business for twenty four years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2019.

At present there are 2 directors in the the company, namely Ian M. and Terence D.. In addition one secretary - Elizabeth D. - is with the firm. As of 21 October 2020, there were 3 ex directors - Ingrid C., Bridget D. and others listed below. There were no ex secretaries.

39 Southampton Way Limited Address / Contact

Office Address 39b Southampton Way
Town London
Post code SE5 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276384
Date of Incorporation Mon, 11th Nov 1996
Industry Combined facilities support activities
End of financial Year 30th November
Company age 24 years old
Account next due date Tue, 31st Aug 2021 (314 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated Mon, 11th Nov 2019

Company staff

Ian M.

Position: Director

Appointed: 05 January 2020

Terence D.

Position: Director

Appointed: 25 September 1997

Elizabeth D.

Position: Secretary

Appointed: 11 November 1996

Ingrid C.

Position: Director

Appointed: 24 February 2010

Resigned: 04 January 2020

Bridget D.

Position: Director

Appointed: 11 November 1996

Resigned: 25 September 1997

Harjit M.

Position: Director

Appointed: 11 November 1996

Resigned: 21 March 2009

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Pollyanna S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Terence D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pollyanna S.

Notified on 5 January 2020
Nature of control: significiant influence or control

Terence D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ingrid C.

Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on January 4, 2020
filed on: 5th, January 2020
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