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20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

Company number 08499161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Jan 2020 TM01 Termination of appointment of Charles Arthur as a director on 18 December 2019
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 23 March 2018
09 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
09 May 2018 AD01 Registered office address changed from Apartment 1 Southampton Street London WC2E 7QH England to 94 Park Lane Croydon Surrey CR0 1JB on 9 May 2018
27 Feb 2018 AP01 Appointment of Richard Charles Wilson as a director on 25 January 2018
19 Dec 2017 AP01 Appointment of Mrs Marie-Pierre Danielle Boublil as a director on 5 December 2017
18 Dec 2017 PSC08 Notification of a person with significant control statement
18 Dec 2017 PSC07 Cessation of Wolfe Securities Limited as a person with significant control on 5 December 2017
18 Dec 2017 AP01 Appointment of Miss Elena Girda as a director on 5 December 2017
18 Dec 2017 AP02 Appointment of Six Jubilee Piazza Limited as a director on 5 December 2017
18 Dec 2017 TM01 Termination of appointment of Gerald Abraham Davidson as a director on 5 December 2017
18 Dec 2017 TM01 Termination of appointment of Jeremy Alexander Abram as a director on 5 December 2017
18 Dec 2017 AP02 Appointment of Five Jubilee Piazza Limited as a director on 5 December 2017
18 Dec 2017 AP01 Appointment of Mrs Michelle Jackson as a director on 5 December 2017
18 Dec 2017 AP01 Appointment of Mr Charles Arthur as a director on 5 December 2017
11 Dec 2017 AP01 Appointment of Mr Owen Clay as a director on 5 December 2017
11 Dec 2017 AD01 Registered office address changed from Apartment 2 Southampton Street London WC2E 7QH England to Apartment 1 Southampton Street London WC2E 7QH on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 58 Queen Anne Street London W1G 8HW to Apartment 2 Southampton Street London WC2E 7QH on 11 December 2017
05 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates