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Nom

Southern Grove Real Estate LTD

Adresse
843 Finchley Road
London
NW11 8NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Southern Grove Real Estate Limited
Société Numéro de Registre 08627197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Southern Grove Real Estate Five Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sgre 1 Holdings Limited Status: Active Notified: 20/08/2024 Companies House Number: 15876162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Southern, Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2024 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 Status: Active Notified: 01/01/2017 Date of Birth: 09/1988 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Southern, Andrew George London Status: Active Notified: 29/07/2013 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Future Life Sustainability Limited Status: Active Notified: 22/10/2021 Companies House Number: 13697524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Southern Grove Chalfont Limited Status: Active Notified: 29/09/2018 Companies House Number: 11595447 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 Investments Limited Status: Active Notified: 04/08/2016 Companies House Number: 10310858 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
  • gb-flag GB Southern Grove Lancaster Street Limited Status: Active Notified: 17/08/2018 Companies House Number: 11523172 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 Silverthorne Lane Limited Status: Active Notified: 25/10/2018 Companies House Number: 11643052 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 Silverthorne Road Limited Status: Active Notified: 24/10/2018 Companies House Number: 11639838 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 Thanet WAY Whitstable Limited Status: Active Notified: 13/11/2020 Companies House Number: 13016174 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 Zeus RE Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB FG Newco Limited Status: Ceased Notified: 03/08/2024 Ceased: 13/09/2024 Companies House Number: 15873491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors