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Nom

Southbank Place Management Limited

Adresse
1 Canada Square
London
Greater London
E14 5AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2019
Société Numéro de Registre 08735302 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canary Wharf Limited Status: Active Notified: 06/04/2016 Companies House Number: 01971312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Khan, Shoaib Z One Canada Square Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Turner, Jeremy Justin One Canada Square Canary Wharf, London Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John One Canada Square Canary Wharf, London Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone One Canada Square Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir One Canada Square Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/10/2013 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British