Southgate General Partner Limited
- Active
- Incorporated on 7 Feb 2005
Reg Address: 80 Fenchurch Street, London EC3M 4AE, United Kingdom
Previous Names:
Mileflight Limited - 17 Mar 2005
Mileflight Limited - 7 Feb 2005
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Southgate General Partner Limited" is a ltd and located in 80 Fenchurch Street, London EC3M 4AE. Southgate General Partner Limited is currently in active status and it was incorporated on 7 Feb 2005 (19 years 7 months 6 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 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Southgate General Partner Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charles Alexander Richard Mountford | Director | 15 Mar 2024 | British | Active |
2 | Louisa Francesca Stanton Holmes | Director | 1 Dec 2023 | British | Resigned 15 Mar 2024 |
3 | Chris Wilkinson | Director | 2 Jun 2023 | British | Active |
4 | Matthew James Reed | Director | 17 Jan 2023 | British | Active |
5 | Tim Russell | Director | 13 Jan 2023 | British | Active |
6 | Benjamin James Stallwood | Director | 29 Jul 2022 | British | Resigned 2 Jun 2023 |
7 | Imogen Catherine Lingard Ebbs | Director | 23 Nov 2021 | British | Resigned 13 Jan 2023 |
8 | Nick Taunt | Director | 1 Oct 2020 | British | Active |
9 | Nick Taunt | Director | 1 Oct 2020 | British | Active |
10 | Andrew William Leonard Hook | Director | 31 Aug 2020 | British | Active |
11 | Andrew William Leonard Hook | Director | 31 Aug 2020 | British | Resigned 31 Dec 2021 |
12 | Gary Brian Sherwin | Director | 14 Oct 2019 | British | Active |
13 | Nazia Tabassum Kayani | Director | 14 Oct 2019 | British | Resigned 11 Sep 2020 |
14 | Gary Brian Sherwin | Director | 14 Oct 2019 | British | Resigned 30 Jun 2021 |
15 | Amanda Jane Raven | Director | 22 May 2018 | British | Resigned 13 Jan 2023 |
16 | Amanda Jane Raven | Director | 22 May 2018 | British | Active |
17 | Jonathan Charles Mcnuff | Director | 2 Jun 2017 | British | Resigned 11 Oct 2019 |
18 | Matthew James Reed | Director | 2 Jun 2017 | British | Resigned 22 May 2018 |
19 | Jonathan Charles Mcnuff | Director | 2 Jun 2017 | British | Resigned 11 Oct 2019 |
20 | Barry Steven Hill | Director | 3 Feb 2017 | British | Resigned 11 Oct 2019 |
21 | William Rhys Evans | Director | 20 Oct 2016 | British | Resigned 31 Aug 2020 |
22 | William Rhys Evans | Director | 20 Oct 2016 | British | Resigned 31 Aug 2020 |
23 | Matthew James Reed | Director | 12 May 2015 | British | Resigned 2 Jun 2017 |
24 | Lauren Elizabeth Obbard | Director | 7 May 2015 | British | Resigned 2 Jun 2017 |
25 | Christopher Michael John Forshaw | Director | 15 Apr 2015 | British | Resigned 5 Apr 2017 |
26 | Edward David Fleming Cree | Director | 1 Jul 2014 | British | Resigned 7 May 2015 |
27 | Edward Cree | Director | 1 Jul 2014 | British | Resigned 7 May 2015 |
28 | Claire Ann Barber | Director | 1 Jul 2014 | British | Resigned 5 Apr 2017 |
29 | Darren Windsor Richards | Director | 27 Sep 2013 | British | Resigned 1 Jul 2014 |
30 | Jonathan Mark Rae | Director | 27 Sep 2013 | British | Resigned 15 Apr 2015 |
31 | Anna Rule | Director | 26 Sep 2012 | British | Resigned 14 Oct 2016 |
32 | Casper Vernooij | Director | 15 Jul 2011 | Dutch | Resigned 27 Sep 2013 |
33 | Barry Steven Hill | Director | 15 Jul 2011 | British | Resigned 26 Sep 2012 |
34 | Arie Willem Den Hartog | Director | 15 Jul 2011 | Dutch | Resigned 27 Sep 2013 |
35 | Michael Charles Luscombe | Director | 15 Jul 2011 | British | Resigned 31 Dec 2016 |
36 | Stuart John Harris | Director | 6 Apr 2010 | British | Resigned 15 Jul 2011 |
37 | Christopher Lindsay Paterson | Director | 7 Feb 2007 | British | Resigned 15 Jul 2011 |
38 | Victor Eric Michel | Director | 17 Oct 2006 | British | Resigned 24 Sep 2009 |
39 | Paul Anthony Sargent | Director | 17 Oct 2006 | British | Resigned 15 Jul 2011 |
40 | Julius Gottlieb | Director | 4 Mar 2005 | British | Resigned 13 Jun 2008 |
41 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 4 Mar 2005 | - | Active |
42 | Nicholas John Fermor Mansley | Director | 4 Mar 2005 | British | Resigned 7 Feb 2007 |
43 | Richard Peter Jones | Director | 4 Mar 2005 | British | Resigned 15 Jul 2011 |
44 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 7 Feb 2005 | - | Resigned 4 Mar 2005 |
45 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 7 Feb 2005 | - | Resigned 4 Mar 2005 |
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 Land In Town Retail Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Norwich Union (Shareholder Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southgate General Partner Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Sail Company With Old New | 18 May 2024 | Download PDF |
2 | Accounts - Small | 21 Apr 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 9 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2024 | Download PDF |
7 | Confirmation Statement - Updates | 31 Jan 2024 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
10 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 May 2023 | Download PDF |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 May 2023 | Download PDF |
12 | Accounts - Small | 10 May 2023 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2023 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2023 | Download PDF |
17 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
18 | Accounts - Small | 9 Aug 2022 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2022 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
21 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2020 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2020 | Download PDF 2 Pages |
26 | Accounts - Small | 21 Sep 2020 | Download PDF 45 Pages |
27 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
28 | Officers - Change Person Director Company With Change Date | 19 Nov 2019 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
33 | Accounts - Small | 20 Aug 2019 | Download PDF 46 Pages |
34 | Confirmation Statement - Updates | 18 Mar 2019 | Download PDF 6 Pages |
35 | Accounts - Small | 13 Sep 2018 | Download PDF 42 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 25 May 2018 | Download PDF 1 Pages |
38 | Persons With Significant Control - Change To A Person With Significant Control | 6 Apr 2018 | Download PDF 2 Pages |
39 | Confirmation Statement - Updates | 26 Feb 2018 | Download PDF 6 Pages |
40 | Accounts - Full | 25 Sep 2017 | Download PDF 19 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2017 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2017 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2017 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2017 | Download PDF 1 Pages |
47 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 6 Pages |
48 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 9 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2017 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2017 | Download PDF 2 Pages |
51 | Address - Change Registered Office Company With Date Old New | 22 Dec 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
54 | Accounts - Full | 12 Jul 2016 | Download PDF 38 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 11 Pages |
56 | Accounts - Total Exemption Small | 10 Jul 2015 | Download PDF 60 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2015 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 10 Pages |
64 | Accounts - Full | 6 Oct 2014 | Download PDF 52 Pages |
65 | Officers - Appoint Person Director Company With Name | 1 Jul 2014 | Download PDF 2 Pages |
66 | Officers - Termination Director Company | 1 Jul 2014 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 1 Jul 2014 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 1 Jul 2014 | Download PDF 1 Pages |
69 | Auditors - Resignation Company | 28 Apr 2014 | Download PDF 1 Pages |
70 | Address - Change Sail Company With Old | 4 Mar 2014 | Download PDF 1 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 9 Pages |
72 | Address - Move Registers To Registered Office Company | 4 Mar 2014 | Download PDF 1 Pages |
73 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
77 | Accounts - Full | 2 Oct 2013 | Download PDF 60 Pages |
78 | Accounts - Amended Full | 17 Jun 2013 | Download PDF 61 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 9 Pages |
80 | Accounts - Full | 3 Oct 2012 | Download PDF 87 Pages |
81 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name | 26 Sep 2012 | Download PDF 1 Pages |
83 | Resolution | 3 May 2012 | Download PDF 3 Pages |
84 | Incorporation - Memorandum Articles | 3 May 2012 | Download PDF 10 Pages |
85 | Address - Change Sail Company With Old | 5 Mar 2012 | Download PDF 1 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 10 Pages |
87 | Accounts - Full | 5 Oct 2011 | Download PDF 59 Pages |
88 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
89 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
90 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
91 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
92 | Officers - Appoint Person Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
93 | Officers - Appoint Person Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
94 | Officers - Appoint Person Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
95 | Officers - Appoint Person Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
96 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 9 Pages |
97 | Accounts - Full | 2 Oct 2010 | Download PDF 24 Pages |
98 | Officers - Appoint Person Director Company With Name | 22 Jun 2010 | Download PDF 2 Pages |
99 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 6 Pages |
100 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 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.