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Name

Southbank Properties NO.1 Limited
Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 04489953 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • 155 The HUB Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rst London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 07/06/2017 Role: Secretary
    Eriksson, Rickard Kelly London, England Status: Active Notified: 10/03/2010 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Swedish
    Massos, Christina Anna London, England Status: Active Notified: 07/06/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 10/03/2010 Date of Birth: 01/1977 Occupation: New Projects Development Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Active Notified: 17/12/2012 Date of Birth: 04/1959 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Brook, Stephen Oliver London Status: Ceased Notified: 23/08/2002 Ceased: 27/09/2012 Role: Secretary Nationality: British
    Summerskill, Romy Elizabeth London Status: Ceased Notified: 23/08/2002 Ceased: 10/03/2010 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British