SOUTHEAST CONNECTIONS LIMITED — 11716534, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SOUTHEAST CONNECTIONS LIMITED copy copied
Company number	11716534 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 December 2018 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 06 December 2023 due by Tuesday, 19 December 2023 Last statement dated Tuesday, 06 December 2022
Annual returns	Overdue Next annual return date due by Saturday, 04 January 2020
Nature of business (SIC)	84120 - Regulation of health care, education, cultural and other social services, not incl. social security 85320 - Technical and vocational secondary education 85590 - Other education n.e.c. 85600 - Educational support services copy copied
Registered office address	MY OFFICE CLUB, LEWISHAM HIGH STREET, ENGLAND, LONDON, SE13 5JX copy copied

Officers

(as of 18.08.2022)

CANNON-IKURUSI, Nancy

Status:	Active
Appointed on:	Friday, 07 December 2018
Correspondence address:	168 Plumstead High Street, Woolwich, London, United Kingdom, SE18 1JH
Role:	Secretary

DIAS, Ricardo Miguel

Status:	Active
Appointed on:	Friday, 07 December 2018
Correspondence address:	10 Canadian Avenue, London, United Kingdom, SE6 3AS
Nationality:	Portuguese
Date of birth:	February 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIMON-MICHAEL, David Ikurusi

Status:	Active
Appointed on:	Friday, 07 December 2018
Correspondence address:	168 Plumstead High Street, Woolwich, London, United Kingdom, SE18 1JH
Nationality:	British
Date of birth:	February 2000
Role:	Director
Occupation:	Director
Country of residence:	England

SIMON-MICHAEL, Victoria

Status:	Active
Appointed on:	Friday, 07 December 2018
Correspondence address:	168 Plumstead High Street, Woolwich, London, United Kingdom, SE18 1JH
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mrs Victoria Simon-Michael

Status:	Active
Notified on:	Friday, 07 December 2018
Correspondence address:	168 Plumstead High Street, London, United Kingdom, SE18 1JH
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Victoria Simon-Michael

Status:	Active
Notified on:	Friday, 07 December 2018
Correspondence address:	168 London, United Kingdom
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Victoria Simon-Michael

Status:	Active
Notified on:	Friday, 07 December 2018
Correspondence address:	168 Plumstead High Street, London, United Kingdom, SE18 1JH
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors