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Southgate Derby Retail Limited BIRMINGHAM

Southgate Derby Retail started in year 2011 as Private Limited Company with registration number 07699115. The Southgate Derby Retail company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at 2nd Floor. Postal code: B3 2AP.

At the moment there are 2 directors in the the firm, namely Paramjit B. and Marcus D.. In addition one secretary - Marcus D. - is with the company. Currenlty, the firm lists one former director, whose name is Kamaljit S. and who left the the firm on 15 July 2011. In addition, there is one former secretary - Kamaljit S. who worked with the the firm until 15 July 2011.

Southgate Derby Retail Limited Address / Contact

Office Address 2nd Floor
Office Address2 75-77 Colmore Row
Town Birmingham
Post code B3 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07699115
Date of Incorporation Mon, 11th Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Paramjit B.

Position: Director

Appointed: 15 July 2011

Marcus D.

Position: Director

Appointed: 15 July 2011

Marcus D.

Position: Secretary

Appointed: 15 July 2011

Kamaljit S.

Position: Secretary

Appointed: 11 July 2011

Resigned: 15 July 2011

Kamaljit S.

Position: Director

Appointed: 11 July 2011

Resigned: 15 July 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Real Estate Investors Plc from Birmingham, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real Estate Investors Plc

2nd Floor Colmore Row, Birmingham, B3 2AP, England

Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England And Wales
Registration number 5045715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, September 2023 		Free Download (75 pages)

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