SOUTHERN HOUSE LIMITED

Profile SOUTHERN HOUSE LIMITED

Actual on 01.08.2021
Company name
SOUTHERN HOUSE LIMITED
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Company number
02689539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 February 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
16 TINWORTH STREET, ENGLAND, LONDON, SE11 5AL
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PSC and Officers SOUTHERN HOUSE LIMITED

Officers

(as of 19.09.2020)

FULLER, David Francis
Status: Active
Appointed on: Friday, 06 March 2009
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: British
Role: Secretary
KIRKMAN, Andrew Michael David
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MILLET, Alain Gustave Paul
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
WIDLUND, Fredrik Jonas
Status: Active
Appointed on: Thursday, 06 November 2014
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: Swedish
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
WIGZELL, Simon Laborda
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
SJOBERG, Per Henrik
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 02 May 2008
Correspondence address: 78 Madrid Road, Barnes, London, SW13 9PG
Nationality: Swedish
Date of birth: January 1962
Role: Director
Occupation: Chief Executive Officer
HIRSCH, Glyn Vincent
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 05 October 2001
Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
MORTSTEDT, Bengt Filip
Status: Not active
Resigned on: Friday, 05 October 2001
Correspondence address: 21 Mulberry Walk, London, SW3 6DZ
Nationality: Swedish
Date of birth: April 1948
Role: Director
Occupation: Director
THOMSON, Thomas John
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Friday, 05 October 2001
Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role: Secretary
GHINN, Sarah
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Friday, 06 March 2009
Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
Nationality: British
Role: Secretary
Occupation: Deputy Group Secretary
TICE, Richard James Sunley
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 14 February 2014
Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WHITELEY, John Howard
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Friday, 22 January 2010
Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BAVERSTAM, Dan Mikael
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Friday, 23 November 2007
Correspondence address: Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
Nationality: Swedish
Date of birth: April 1955
Role: Director
Occupation: Chief Financial Officer
BOARD, Steven Francis
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Friday, 23 November 2007
Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Nationality: British
Role: Secretary
THOMSON, Thomas John
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAYLOR WALTON SOLICITORS
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 65 High Street, Harpenden, Hertfordshire, AL5 2SW
Role: Secretary
LUNDQVIST, Hans Otto Thomas
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 9 Spencer Gardens, London, SW14 7AH
Nationality: Swedish
Date of birth: June 1944
Role: Director
Occupation: Company Director
THOMSON, Thomas John
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WHITELEY, John Howard
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Sunday, 30 June 2019
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BOARD, Steven Francis
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 08 May 2008
Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
WILLS, Tom Julian Lynall
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 31 August 2010
Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHAPMAN, Kevin Edward
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 06 August 2008
Correspondence address: Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Property Director
KLOTZ, Erik Henry
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Wednesday, 14 August 2019
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Nationality: Swedish
Date of birth: November 1944
Role: Director
Occupation: Executive Vice Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Cls Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors