Company information:
Southbank Properties No.1 Limited (No: 04489953)
Address: 29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
Status: Active
Incorporated: 19-Jul-2002
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Mar-2010 )
Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977 From: Mar-2010 )
Current Director: JOHN MIRKO SKOK ( DOB: Apr-1959 From: Dec-2012 )
Current Secretary: METTE BLACKMORE ( From: Jun-2017 )
Current Secretary: CHRISTINA ANNA MASSOS ( From: Jun-2017 )
Resigned Director: SHELLEY GRANGER ( DOB: May-1958 From: May-2007 To: Aug-2008 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967 From: Aug-2002 To: Mar-2010 )
Resigned Secretary: STEPHEN OLIVER BROOK ( DOB: May-1951 From: Aug-2002 To: Sep-2012 )
Resigned Secretary: MALGORZATA MEDZIA ( From: Jul-2013 To: May-2014 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2002 To: Aug-2002 )
Persons of Significant Control:
Rst London Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: 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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 154,392 | 184,857 | 186,277 | 166,699 | 166,699 | 120,036 | 154392,184857.0,186277.0,166699.0,166699.0,120036.0 |
| Net current assets (liabilities) | 63,641 | 45,803 | 40,085 | 40,085 | 40,085 | 1 | 63641,45803.0,40085.0,40085.0,40085.0,1.0 |
| Total assets less current liabilities | 63,641 | 63641,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 63,641 | 45,803 | 40,085 | 40,085 | 40,085 | 1 | 63641,45803.0,40085.0,40085.0,40085.0,1.0 |