* The Tangled Web requires a login - register now for FREE.

Company information:
Share

South London Freeholds Limited (No: 00685266)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 03-Mar-1961

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Dec-1991  )

Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Dec-1991  )

Current Director: DAVID ALAN PEARS ( DOB: Apr-1968   From: Aug-1993  )

Current Director: WPG REGISTRARS LIMITED (   From: Jul-2005  )

Current Secretary: WILLIAM FREDERICK BENNETT (   From: Mar-2013  )

Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968   From: Aug-1992  )

Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935   From: Mar-1996   To: Apr-1998  )

Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941   From: Mar-1996   To: Apr-1998  )

Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939   From: Dec-1991   To: Jun-1992  )

Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933   From: Dec-1991   To: Aug-1999  )

Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956   From: Mar-1996   To: Apr-1998  )

Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941   From: Dec-1991   To: Feb-2013  )

Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939   From: Dec-1991   To: Jun-1992  )

Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED (   From: Mar-1996   To: Jun-2001  )

Persons of Significant Control:

Bankway Properties Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 600 600 600 600 600 600 600 600,600,600,600,600,600,600
Fixed assets / Investments, fixed assets 600 600 600 600 600 600 600 600,600,600,600,600,600,600
Current assets 5,365,075 5,365,075 5,365,075 5,365,075 5,365,075 5,365,075 5,365,075 5365075,5365075,5365075,5365075,5365075,5365075,5365075
Net current assets (liabilities) 5,347,368 5,347,368 5,347,368 5,347,368 5,347,368 5,347,368 5,347,368 5347368,5347368,5347368,5347368,5347368,5347368,5347368
Total assets less current liabilities 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5347968,5347968,5347968,5347968,5347968,5347968,5347968
Net assets (liabilities) 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5347968,5347968,5347968,5347968,5347968,5347968,5347968
Equity / share capital and reserves 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5,347,968 5347968,5347968,5347968,5347968,5347968,5347968,5347968
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.