SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
COMPANY NUMBER
08596350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/07/2013
(11 years and 4 months old)
WEBSITE
boodlehatfield.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 02073126442
TPS: No
70 Grosvenor Street
LONDON
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD NOMINEES LIMITED | Non-Trading | View Report |
| SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHWARK REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHWARK REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWARK REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 55 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
20/05/2024 - Present (6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD LLP | Active - Accounts Filed | View Report |
| BOODLE HATFIELD ARTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD NOMINEES LIMITED | Non-Trading | View Report |
| SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 19/05/2024 | New Accounts filed |
| 15/04/2024 | Anna Clare Bond (920547724) has left the board |
| 31/01/2024 | Heather Caryn Topel (918141997) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 19/12/2022 | Michelle Kite (926400757) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 13/12/2022 | New Board Member Anna Clare Bond (920547724) Appointed |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (925679843) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432293) Appointed |
| 16/02/2022 | New Board Member Michelle Kite (926400757) Appointed |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 25/12/2020 | New Board Member Heather Caryn Topel (918141997) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/07/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (922058744) has left the board |
| 14/01/2020 | New Board Member James Gilles Raynor (910301195) Appointed |
| 14/01/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Andrew James Doyle (922050102) has left the board |
| 10/01/2020 | Thomasin Renshaw (922052173) has left the board |
| 10/01/2020 | Michael Costadinos Lytrides (924658962) has left the board |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 04/12/2019 | Andrew Mark Griffith (916713101) has left the board |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 27/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary Derek John Lewis (925679843) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 07/06/2018 | William Robert Bax (916032342) has left the board |
| 30/05/2018 | New Board Member Michael Costadinos Lytrides (924658962) Appointed |
| 30/05/2018 | Michael Costadinos Lytrides (924659305) has left the board |
| 27/05/2018 | New Accounts filed |
| 23/05/2018 | Katherine Julia Rodgers (918583169) has left the board |
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