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Nom

Southern Grove Real Estate TWO Limited
Adresse
843 Finchley Road
London
NW11 8NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13937588 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Southern, Andrew George Status: Active Notified: 13/09/2024 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
    •
    gb-flag GB Sgre 1 Holdings Limited Status: Ceased Notified: 13/09/2024 Ceased: 13/09/2024 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
    •
    gb-flag GB Southern Grove Real Estate Limited Status: Ceased Notified: 25/02/2022 Ceased: 13/09/2024 Companies House Number: 08627197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southern, Andrew George Status: Ceased Notified: 24/02/2022 Ceased: 24/02/2022 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Slingsby, Thomas James London, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southern, Andrew George London, England Status: Active Notified: 24/02/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Seasalter Lane 1 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13830976 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 Seasalter Lane 2 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13830974 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 Seasalter Lane 3 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13885497 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%
  • Right to appoint and remove directors
    •