SOUTHERN IMPERIAL INVESTMENTS LIMITED

Profile SOUTHERN IMPERIAL INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
SOUTHERN IMPERIAL INVESTMENTS LIMITED
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Company number
04185511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SUITE 17 CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE, HAMPSHIRE, UNITED KINGDOM, PORTSMOUTH, PO3 5RJ
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PSC and Officers SOUTHERN IMPERIAL INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BROWN, Gary Alan
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, United Kingdom, Hampshire, PO3 5RJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
TOWNLEY, Raymond
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 01 November 2016
Correspondence address: 26 Tournaberry Lane, Hayling Island, Hampshire
Nationality: British
Role: Secretary
BROWN, Edna
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 03 August 2004
Correspondence address: 118 Barkis House, Brownlow Close, Portsmouth, Hampshire, PO1 4ER
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Mr Gary Alan Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 17 Portsmouth, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent