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Southern House Limited (No: 02689539)

Address: 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND

Status: Active

Incorporated: 20-Feb-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID FRANCIS FULLER ( DOB: Apr-1977   From: Jul-2021  )

Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972   From: Jul-2019  )

Current Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968   From: Sep-2008  )

Current Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958   From: Jan-2010  )

Current Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968   From: Nov-2014  )

Current Secretary: DAVID FRANCIS FULLER ( DOB: Apr-1977   From: Mar-2009  )

Resigned Director: DAN MIKAEL BAVERSTAM ( DOB: Apr-1955   From: Oct-2001   To: Nov-2007  )

Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954   From: Jan-2006   To: May-2008  )

Resigned Director: KEVIN EDWARD CHAPMAN ( DOB: Nov-1962   From: Nov-2007   To: Aug-2008  )

Resigned Director: GLYN VINCENT HIRSCH ( DOB: Jun-1961   From: Jun-1995   To: Oct-2001  )

Resigned Director: ERIK HENRY KLOTZ ( DOB: Nov-1944   From: May-2008   To: Aug-2019  )

Resigned Director: HANS OTTO THOMAS LUNDQVIST ( DOB: Jun-1944   From: Dec-1992   To: Sep-1995  )

Resigned Director: BENGT FILIP MORTSTEDT ( DOB: Apr-1948   From: Dec-1992   To: Oct-2001  )

Resigned Director: PER HENRIK SJOBERG ( DOB: Jan-1962   From: Jan-2006   To: May-2008  )

Resigned Director: THOMAS JOHN THOMSON ( DOB: Nov-1950   From: Oct-2001   To: Jan-2006  )

Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964   From: Aug-2010   To: Feb-2014  )

Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958   From: Jan-2010   To: Jan-2010  )

Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958   From: Jan-2010   To: Jun-2019  )

Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968   From: Feb-2014   To: Apr-2021  )

Resigned Director: TOM JULIAN LYNALL WILLS ( DOB: May-1965   From: Sep-2008   To: Aug-2010  )

Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954   From: Oct-2001   To: Nov-2007  )

Resigned Secretary: SARAH GHINN ( DOB: Aug-1963   From: Nov-2007   To: Mar-2009  )

Resigned Secretary: TAYLOR WALTON SOLICITORS (   From: Dec-1992   To: Dec-1993  )

Resigned Secretary: THOMAS JOHN THOMSON ( DOB: Nov-1950   From: Dec-1993   To: Oct-2001  )

Persons of Significant Control:

Cls Holdings Plc, 86 Bondway, London, SW8 1SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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