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- SOUTHGATE LP (NOMINEE 1) LIMITED
SOUTHGATE LP (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
SOUTHGATE LP (NOMINEE 1) LIMITED
COMPANY NUMBER
05415094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/04/2024 | Change of director’s details (CH01) |
|
officers |
08/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOUTHGATE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
SOUTHGATE LP (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Charles Alexander Richard Mountford (931645509) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Nick Taunt (927505086) has left the board |
Credit Risk Overview
Want to learn more about SOUTHGATE LP (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHGATE LP (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHGATE LP (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 06/04/2005 - Present (19years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 278 Past: 1474 |
View Report |
23/02/2022 - Present (2 years and 2 months) Born in Jun 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/01/2023 - Present (1 years and 3 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 10 |
View Report |
25/01/2023 - Present (1 years and 3 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
02/06/2023 - Present (10 months) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/04/2024 | Change of director’s details (CH01) |
|
officers |
08/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/03/2024 | Appointment of director (AP01) |
|
officers |
15/03/2024 | Termination of appointment of director (TM01) |
|
officers |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Termination of appointment of director (TM01) |
|
officers |
22/12/2023 | Appointment of director (AP01) |
|
officers |
15/12/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
13/12/2023 | Appointment of director (AP01) |
|
officers |
05/06/2023 | Appointment of director (AP01) |
|
officers |
05/06/2023 | Termination of appointment of director (TM01) |
|
officers |
10/05/2023 | Annual Accounts. (AA) |
|
accounts |
22/03/2023 | Confirmation Statement (CS01) |
|
other |
07/02/2023 | Appointment of director (AP01) |
|
officers |
17/01/2023 | Termination of appointment of director (TM01) |
|
officers |
17/01/2023 | Termination of appointment of director (TM01) |
|
officers |
17/01/2023 | Appointment of director (AP01) |
|
officers |
05/10/2022 | Appointment of director (AP01) |
|
officers |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
16/03/2022 | Confirmation Statement (CS01) |
|
other |
04/01/2022 | Termination of appointment of director (TM01) |
|
officers |
04/01/2022 | Appointment of director (AP01) |
|
officers |
24/11/2021 | Appointment of director (AP01) |
|
officers |
19/10/2021 | Termination of appointment of director (TM01) |
|
officers |
20/07/2021 | Annual Accounts. (AA) |
|
accounts |
11/03/2021 | Confirmation Statement (CS01) |
|
other |
23/10/2020 | Appointment of director (AP01) |
|
officers |
23/10/2020 | Appointment of director (AP01) |
|
officers |
21/10/2020 | Termination of appointment of director (TM01) |
|
officers |
20/10/2020 | Termination of appointment of director (TM01) |
|
officers |
28/06/2020 | Confirmation Statement (CS01) |
|
other |
14/05/2020 | Annual Accounts. (AA) |
|
accounts |
19/11/2019 | Change of director’s details (CH01) |
|
officers |
14/10/2019 | Appointment of director (AP01) |
|
officers |
14/10/2019 | Appointment of director (AP01) |
|
officers |
14/10/2019 | Termination of appointment of director (TM01) |
|
officers |
14/10/2019 | Termination of appointment of director (TM01) |
|
officers |
20/08/2019 | Annual Accounts. (AA) |
|
accounts |
18/04/2019 | Confirmation Statement (CS01) |
|
other |
07/08/2018 | Annual Accounts. (AA) |
|
accounts |
30/05/2018 | Termination of appointment of director (TM01) |
|
officers |
30/05/2018 | Appointment of director (AP01) |
|
officers |
11/04/2018 | Confirmation Statement (CS01) |
|
other |
01/02/2018 | Appointment of director (AP01) |
|
officers |
01/02/2018 | Appointment of director (AP01) |
|
officers |
24/01/2018 | Termination of appointment of director (TM01) |
|
officers |
24/01/2018 | Termination of appointment of director (TM01) |
|
officers |
24/01/2018 | Termination of appointment of director (TM01) |
|
officers |
24/01/2018 | Termination of appointment of director (TM01) |
|
officers |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
20/04/2017 | Confirmation Statement (CS01) |
|
other |
14/03/2017 | Appointment of director (AP01) |
|
officers |
04/01/2017 | Termination of appointment of director (TM01) |
|
officers |
22/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
26/10/2016 | Termination of appointment of director (TM01) |
|
officers |
26/10/2016 | Appointment of director (AP01) |
|
officers |
14/10/2016 | Annual Accounts. (AA) |
|
accounts |
26/04/2016 | Annual Return (AR01) |
|
returns |
08/10/2015 | Annual Accounts. (AA) |
|
accounts |
22/05/2015 | Appointment of director (AP01) |
|
officers |
22/05/2015 | Termination of appointment of director (TM01) |
|
officers |
22/05/2015 | Termination of appointment of director (TM01) |
|
officers |
22/05/2015 | Appointment of director (AP01) |
|
officers |
22/05/2015 | Appointment of director (AP01) |
|
officers |
22/05/2015 | Appointment of director (AP01) |
|
officers |
23/04/2015 | Termination of appointment of director (TM01) |
|
officers |
23/04/2015 | Annual Return (AR01) |
|
returns |
20/04/2015 | Termination of appointment of director (TM01) |
|
officers |
14/10/2014 | Appointment of director (AP01) |
|
officers |
14/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Termination of appointment of director (TM01) |
|
officers |
19/05/2014 | Appointment of director (AP01) |
|
officers |
12/05/2014 | Termination of appointment of director (TM01) |
|
officers |
28/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/04/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
28/04/2014 | Annual Return (AR01) |
|
returns |
01/04/2014 | Annual Accounts. (AA) |
|
accounts |
04/03/2014 | Appointment of director (AP01) |
|
officers |
16/12/2013 | Termination of appointment of director (TM01) |
|
officers |
10/10/2013 | Termination of appointment of director (TM01) |
|
officers |
10/10/2013 | Appointment of director (AP01) |
|
officers |
10/10/2013 | Termination of appointment of director (TM01) |
|
officers |
10/10/2013 | Appointment of director (AP01) |
|
officers |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
03/05/2013 | Annual Return (AR01) |
|
returns |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
24/04/2012 | Change of registered office address (AD01) |
|
registeredAddress |
24/04/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/04/2012 | Annual Return (AR01) |
|
returns |
06/10/2011 | Annual Accounts. (AA) |
|
accounts |
07/09/2011 | Appointment of director (AP01) |
|
officers |
07/09/2011 | Appointment of director (AP01) |
|
officers |
07/09/2011 | Termination of appointment of director (TM01) |
|
officers |
07/09/2011 | Termination of appointment of director (TM01) |
|
officers |
17/04/2011 | Annual Return (AR01) |
|
returns |
25/09/2010 | Annual Accounts. (AA) |
|
accounts |
21/06/2010 | Appointment of director (AP01) |
|
officers |
07/06/2010 | Appointment of director (AP01) |
|
officers |
14/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/04/2010 | Change of director’s details (CH01) |
|
officers |
14/04/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
14/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
14/04/2010 | Annual Return (AR01) |
|
returns |
17/11/2009 | Termination of appointment of director (TM01) |
|
officers |
18/06/2009 | Annual Accounts. (AA) |
|
accounts |
21/04/2009 | Annual Return. (363A) |
|
returns |
07/10/2008 | No description (RESOLUTIONS) |
|
other |
17/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2008 | Annual Accounts. (AA) |
|
accounts |
12/05/2008 | Annual Return. (363A) |
|
returns |
10/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/08/2007 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Annual Return. (363A) |
|
returns |
17/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/04/2006 | Annual Return. (363A) |
|
returns |
02/03/2006 | Annual Accounts. (AA) |
|
accounts |
02/03/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOUTHGATE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
SOUTHGATE LP (NOMINEE 1) LIMITED | Non-Trading | View Report |
SOUTHGATE LP (NOMINEE 2) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Charles Alexander Richard Mountford (931645509) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Nick Taunt (927505086) has left the board |
Date: 28/12/2023 | Event: New Board Member Keith McClure (931738049) Appointed |
Date: 15/12/2023 | Event: New Board Member Louisa Francesca Stanton Holmes (931703149) Appointed |
Date: 07/06/2023 | Event: Benjamin James Stallwood (929018986) has left the board |
Date: 07/06/2023 | Event: New Board Member Chris Wilkinson (930977476) Appointed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Matthew James Reed (917758812) Appointed |
Date: 09/02/2023 | Event: New Board Member Matthew James Reed (917758812) Appointed |
Date: 19/01/2023 | Event: New Board Member Tim Russell (930404938) Appointed |
Date: 19/01/2023 | Event: Imogen Catherine Lingard Ebbs (928985730) has left the board |
Date: 19/01/2023 | Event: Amanda Jane Raven (924274906) has left the board |
Date: 07/10/2022 | Event: New Board Member Annalise Jalland (925687693) Appointed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Andrew William Leonard Hook (920354104) has left the board |
Date: 06/01/2022 | Event: New Board Member Benjamin James Stallwood (929018986) Appointed |
Date: 26/11/2021 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 26/11/2021 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 26/11/2021 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 25/11/2021 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 25/11/2021 | Event: New Board Member Imogen Ebbs (928985730) Appointed |
Date: 21/10/2021 | Event: Catherine Jane McCall (920431816) has left the board |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Nick Taunt (927574147) has left the board |
Date: 05/11/2020 | Event: New Board Member Nick Taunt (927505086) Appointed |
Date: 27/10/2020 | Event: New Board Member Nick Taunt (927574147) Appointed |
Date: 27/10/2020 | Event: New Board Member Andrew William Leonard Hook (920354104) Appointed |
Date: 23/10/2020 | Event: Thomas Robson (926337512) has left the board |
Date: 22/10/2020 | Event: William Rhys Evans (920954985) has left the board |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Board Member Thomas Robson (926337512) Appointed |
Date: 16/10/2019 | Event: New Board Member Catherine Jane McCall (920431816) Appointed |
Date: 16/10/2019 | Event: Jonathan Charles McNuff (920562405) has left the board |
Date: 16/10/2019 | Event: Barry Steven Hill (916503459) has left the board |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Matthew James Reed (917758812) has left the board |
Date: 01/06/2018 | Event: New Board Member Amanda Jane Raven (924274906) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 05/02/2018 | Event: New Board Member Matthew James Reed (917758812) Appointed |
Date: 26/01/2018 | Event: Matthew James Reed (917758812) has left the board |
Date: 26/01/2018 | Event: Claire Ann Barber (912383098) has left the board |
Date: 26/01/2018 | Event: Lauren Elizabeth Obbard (917758815) has left the board |
Date: 26/01/2018 | Event: Christopher Michael John Forshaw (900189809) has left the board |
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