Southgate Developments Limited
- Active
- Incorporated on 7 Dec 1988
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
Previous Names:
Southgate Investments Limited - 31 Oct 1991
Bt Twenty-Three Limited - 7 Dec 1988
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Southgate Developments Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Southgate Developments Limited is currently in active status and it was incorporated on 7 Dec 1988 (35 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Southgate Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antony John Gara | Director | 23 Sep 2019 | British | Active |
| 2 | Antony John Gara | Director | 23 Sep 2019 | British | Active |
| 3 | Abigail Victoria Harding | Director | 23 Sep 2019 | British | Resigned 24 Jan 2020 |
| 4 | Michael Joseph Mohun | Director | 1 Jun 2017 | Australian | Resigned 4 Oct 2019 |
| 5 | Louise Alison Clare Blackwell | Director | 16 May 2016 | British | Resigned 18 Jan 2018 |
| 6 | Alberto Buffa | Director | 18 May 2015 | Italian | Resigned 9 Dec 2016 |
| 7 | Philip Norman Allenby | Director | 24 Feb 2014 | British | Resigned 18 May 2015 |
| 8 | Michael John Cole | Director | 16 Oct 2013 | British | Resigned 28 Feb 2014 |
| 9 | Christina Bridget Ryan | Director | 1 Jul 2010 | Irish | Active |
| 10 | Christina Bridget Ryan | Director | 1 Jul 2010 | Irish | Active |
| 11 | Louise Alison Clare Blackwell | Director | 1 Jul 2010 | British | Resigned 14 Oct 2013 |
| 12 | Judith Sasse | Director | 30 Mar 2009 | German | Resigned 1 Jul 2010 |
| 13 | Helen Louise Ashton | Director | 30 Mar 2009 | British | Resigned 1 Jul 2010 |
| 14 | Elaine Ruth Hewitt | Director | 14 Sep 2006 | British | Resigned 4 Apr 2012 |
| 15 | David John Wilson | Director | 14 Sep 2006 | British | Resigned 4 Apr 2012 |
| 16 | John Christopher Challis | Director | 6 Sep 2005 | British | Resigned 31 Mar 2011 |
| 17 | William Paton Stringer | Director | 6 Sep 2005 | British | Resigned 19 Mar 2007 |
| 18 | Lynda Margaret Shillaw | Director | 19 Mar 2004 | British | Resigned 7 Jun 2006 |
| 19 | Lynda Margaret Shillaw | Director | 19 Mar 2004 | British | Resigned 7 Jun 2006 |
| 20 | Alan George Scott | Director | 26 Nov 2003 | British | Resigned 30 Mar 2009 |
| 21 | Agnes Christina Lynch | Director | 7 May 2003 | British | Resigned 6 Sep 2005 |
| 22 | Heather Gwendolyn Brierley | Director | 19 Dec 2002 | British | Resigned 30 Mar 2009 |
| 23 | Stephen John Prior | Director | 8 May 2002 | British | Resigned 6 Sep 2005 |
| 24 | Ian Charles Jones | Director | 8 May 2002 | British | Resigned 7 May 2003 |
| 25 | Graeme Richard William Hunter | Director | 16 Jan 2001 | British | Resigned 7 Feb 2002 |
| 26 | Shelley Francine Grey | Director | 1 Sep 1999 | British | Resigned 8 May 2002 |
| 27 | James D'Sylva | Director | 18 Aug 1997 | British | Resigned 29 Aug 1997 |
| 28 | James D'Sylva | Director | 27 May 1997 | British | Resigned 2 Jun 1997 |
| 29 | James D'Sylva | Director | 4 Apr 1997 | British | Resigned 14 Apr 1997 |
| 30 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 16 Jan 1996 | - | Active |
| 31 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 16 Jan 1996 | - | Active |
| 32 | John Ronald Pike | Director | 16 Oct 1995 | British | Resigned 19 Mar 2004 |
| 33 | Colin Raymond Green | Director | 17 Mar 1995 | British | Resigned 1 Sep 1999 |
| 34 | Alan David White | Director | 17 Mar 1995 | British | Resigned 16 Nov 2001 |
| 35 | Robert Paul Brace | Director | 17 Mar 1995 | British | Resigned 23 Nov 2000 |
| 36 | Geoffrey William Almeida | Director | 17 Mar 1995 | British | Resigned 1 Feb 2002 |
| 37 | Richard William Savage | Director | 22 Feb 1995 | British | Resigned 30 Jun 1995 |
| 38 | Ian Andrew Wright | Director | 17 Nov 1992 | British | Resigned 14 Dec 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southgate Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 16 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 10 Jun 2020 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 9 Oct 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 20 Aug 2019 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 24 Oct 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 9 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 14 Aug 2017 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 26 Oct 2016 | Download PDF 5 Pages |
| 20 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 22 Oct 2015 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 26 Nov 2014 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 5 Pages |
| 28 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 30 | Document Replacement - Second Filing Of Form With Form Type | 12 Dec 2013 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2013 | Download PDF 5 Pages |
| 32 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 2 Aug 2013 | Download PDF 5 Pages |
| 35 | Accounts - Dormant | 5 Jan 2013 | Download PDF 7 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name | 10 May 2012 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 25 Nov 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 6 Pages |
| 40 | Accounts - Full | 5 Oct 2011 | Download PDF 14 Pages |
| 41 | Capital - Cancellation Shares | 14 Jun 2011 | Download PDF 4 Pages |
| 42 | Capital - Statement Company With Date Currency Figure | 14 Jun 2011 | Download PDF 4 Pages |
| 43 | Capital - Legacy | 14 Jun 2011 | Download PDF 1 Pages |
| 44 | Insolvency - Legacy | 14 Jun 2011 | Download PDF 1 Pages |
| 45 | Resolution | 14 Jun 2011 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Jun 2011 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 11 Feb 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2010 | Download PDF 5 Pages |
| 53 | Accounts - Full | 15 Sep 2010 | Download PDF 14 Pages |
| 54 | Officers - Termination Director Company With Name | 30 Jul 2010 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 30 Jul 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 30 Jul 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 30 Jul 2010 | Download PDF 2 Pages |
| 58 | Resolution | 13 May 2010 | Download PDF 29 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 6 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 64 | Accounts - Full | 28 Sep 2009 | Download PDF 14 Pages |
| 65 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 69 | Accounts - Full | 23 Jan 2009 | Download PDF 14 Pages |
| 70 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 4 Pages |
| 71 | Annual Return - Legacy | 2 Nov 2007 | Download PDF 3 Pages |
| 72 | Accounts - Full | 11 Oct 2007 | Download PDF 14 Pages |
| 73 | Officers - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
| 74 | Accounts - Full | 6 Feb 2007 | Download PDF 14 Pages |
| 75 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 3 Jul 2006 | Download PDF 1 Pages |
| 78 | Accounts - Full | 19 Jan 2006 | Download PDF 14 Pages |
| 79 | Annual Return - Legacy | 13 Oct 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 15 Sep 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 15 Sep 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 15 Sep 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 12 Sep 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
| 86 | Accounts - Full | 21 Jan 2005 | Download PDF 15 Pages |
| 87 | Annual Return - Legacy | 12 Oct 2004 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
| 90 | Accounts - Full | 5 Jan 2004 | Download PDF 14 Pages |
| 91 | Officers - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 14 Oct 2003 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 8 May 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 May 2003 | Download PDF 1 Pages |
| 95 | Auditors - Resignation Company | 12 Apr 2003 | Download PDF 1 Pages |
| 96 | Accounts - Full | 6 Feb 2003 | Download PDF 14 Pages |
| 97 | Mortgage - Legacy | 27 Dec 2002 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 20 Dec 2002 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 14 Oct 2002 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 29 Jul 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.