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Nom

Southern Grove Investments Limited

Adresse
843 Finchley Road
London
NW11 8NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10310858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Southern Grove Real Estate Limited Status: Active Notified: 04/08/2016 Companies House Number: 08627197 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Southern, Andrew George Status: Ceased Notified: 03/08/2016 Ceased: 04/08/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Slingsby, Thomas James London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southern, Andrew George London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Southern Grove Cambridge LTD Status: Active Notified: 01/02/2018 Companies House Number: 11181354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Grove Hackney Wick Limited Status: Active Notified: 08/01/2018 Companies House Number: 11136335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southern Grove Hawkins Road Limited Status: Active Notified: 19/01/2017 Companies House Number: 10572846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Grove Hollis Croft Limited Status: Active Notified: 03/08/2016 Companies House Number: 10268893 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Southern Grove Mabgate Limited Status: Active Notified: 19/09/2017 Companies House Number: 10970367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Grove Traffic Street Limited Status: Active Notified: 27/06/2017 Companies House Number: 10837051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Grove Stoke Park Limited Status: Ceased Notified: 15/08/2016 Ceased: 16/08/2016 Companies House Number: 10329181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors