Souk Management Limited in LONDON

Souk Management Limited LONDON

Founded in 2002, Souk Management, classified under reg no. 04507284 is an active company. Currently registered at 29 Welbeck Street W1G 8DA, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Fakhruddin S. and Salim S.. In addition one secretary - Fakhruddin S. - is with the firm. Currenlty, the company lists one former director, whose name is Shabana S. and who left the the company on 30 June 2004. In addition, there is one former secretary - Shabana S. who worked with the the company until 30 June 2004.

Souk Management Limited Address / Contact

Office Address	29 Welbeck Street
Town	London
Post code	W1G 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507284
Date of Incorporation	Thu, 8th Aug 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Fakhruddin S.

Position: Secretary

Appointed: 30 June 2004

Fakhruddin S.

Position: Director

Appointed: 30 June 2004

Salim S.

Position: Director

Appointed: 08 August 2002

Shabana S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 30 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Shabana S.

Position: Director

Appointed: 08 August 2002

Resigned: 30 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 2002

Resigned: 08 August 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Salim S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Salim S.

Notified on	8 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, April 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (24 pages)
SH01	Capital declared on March 19, 2018: 100000.00 GBP filed on: 21st, March 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 9, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (13 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009	accounts	Free Download (16 pages)
287	Registered office changed on 20/10/2008 from russell square house 10-12 russell square london WC1B 5LF filed on: 20th, October 2008	address	Free Download (1 page)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (15 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (15 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 27, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (16 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ filed on: 26th, July 2005	address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ filed on: 26th, July 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on August 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002	incorporation	Free Download (16 pages)

Souk Management Limited LONDON

Souk Management Limited Address / Contact

Company Information / Profile

Company staff

Fakhruddin S.

Fakhruddin S.

Salim S.

Shabana S.

Temple Secretaries Limited

Shabana S.

Company Directors Limited

People with significant control

Company filings

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