About

Registered Number: 06618951
Date of Incorporation: 13/06/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, 32 Rathbone Place, London, W1T 1JJ,

 

Southwark & Southbank Ltd was registered on 13 June 2008. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZOGOLOVITCH, Augustus Boyd 10 February 2011 17 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 03 October 2019
PSC04 - N/A 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
PSC07 - N/A 03 October 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 20 June 2019
AD01 - Change of registered office address 13 June 2019
AA - Annual Accounts 12 March 2019
SH01 - Return of Allotment of shares 15 February 2019
TM02 - Termination of appointment of secretary 31 January 2019
PSC01 - N/A 31 January 2019
PSC01 - N/A 31 January 2019
PSC07 - N/A 31 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 06 June 2012
CERTNM - Change of name certificate 04 April 2012
AP01 - Appointment of director 28 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 06 July 2011
AP03 - Appointment of secretary 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
353 - Register of members 30 July 2009
AA - Annual Accounts 17 June 2009
225 - Change of Accounting Reference Date 15 July 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.