SOUTHBANK UK LIMITED

Address

SOUTHBANK UK LIMITED
1 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU1 3LD
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05474162
Incorporation Date:
7 Jun 2005 (12 Years old)
Financial Year End:
31 Mar
Capital:
£240,090.05 on 19 Jun 2014
For period ending:
31 Mar 2014
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2014
Filed on:
19 Jun 2014
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

Nicholas Flanagan
5 Jan 2009 ⇒ Present ( 9 Years ) Director
Ewan Lloyd Baker
23 Jun 2005 ⇒ Present ( 12 Years ) Director
John May
30 Jan 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 11 Mar 2014

Previous Addresses

CROWN PASSAGE HOUSE 19 CROWN PASSAGE
ST JAMES'S
LONDON
SW1Y 6PP
Changed 5 Apr 2012

GISTERED OFFICE CHANGED ON 13/01/2009 FROM
5TH FLOOR
24 BUCKINGHAM GATE
LONDON
SW1E 6LB
Changed 13 Jan 2009

BUCKINGHAM GATE, ST JAMES, LONDON, SW1E 6PA
Changed 18 Jan 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Aug 2014 5
31 Mar 2013 20 Sep 2013 6
31 Dec 2011 30 Jul 2012 7
31 Dec 2010 9 Dec 2011 12
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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76 other company documents are available

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