Southwark Investments Limited

Company Name	Southwark Investments Limited
Directors	Margaret Ruth Rolwegan and Yogesh Patel
Company Status	Active
Company Number	01167969
Category	Private Limited Company
Incorporation Date	25 April 1974(50 years ago)
Previous Name	Southwark Investments Public Limited Company

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Margaret Ruth Rolwegan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(18 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Ms Margaret Ruth Rolwegan
Nationality	British
Status	Current
Appointed	14 June 1996(22 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Yogesh Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(27 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	John Grant Butchart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7ER

Director Name	Ms Joan Kaye
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	15 Recreation Ground Road Stamford Lincs PE9 1EN

Director Name	Prof Donald Shaw
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 February 1999)
Role	Company Director
Correspondence Address	3 Duddingston Road Edinburgh Lothian EH15 1ND Scotland

Secretary Name	John Grant Butchart
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7ER

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Financier
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Adrian Dylan Butchart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(24 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 18 December 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Robert David Cormie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Contact

Website	southwarkinvestments.com
Email address	[email protected]
Telephone	0131 4400594
Telephone region	Edinburgh

Location

Registered Address	20 Belgrave Mews West London SW1X 8HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

49.5k at £1	J.g. Butchart 99.00% Ordinary
500 at £1	Ms M.r. Rolwegan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£427,868
Cash	£645,834
Current Liabilities	£237,861

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

8 November 1988	Delivered on: 25 November 1988 Satisfied on: 26 August 2013 Persons entitled: Midland Bank PLC Classification: Standard security reg in scotland 8.11.88 Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 19.10.88. Particulars: An area of ground in edinburgh. Fully Satisfied
11 December 1986	Delivered on: 30 December 1986 Satisfied on: 11 August 1995 Persons entitled: Rhone Venture Capital LTD Classification: 2ND assignment of agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of indemnity dated 12.12.86. Particulars: The whole right, title and interest of the assignor in and to an agreement dated 11TH and 12TH dec 1986 between the assignor in and to an agreement dated 11TH and 12TH dec 1986 between the assignor and glaxo trustees LTD relating to a purchase there referred to. Fully Satisfied
16 December 1986	Delivered on: 22 December 1986 Satisfied on: 11 August 1995 Persons entitled: Samuel Montagu & Co Limited Classification: Standard security registered at sasines 16/12/86. Secured details: All monies due or to become due from the company to the chargee. Particulars: An area of ground extending to 8,200 sq metres lying on the north east side of st. Leonard's st, edinburgh. Fully Satisfied
16 December 1986	Delivered on: 22 December 1986 Satisfied on: 10 September 1993 Persons entitled: Samuel Montagu & Co Limited Classification: Standard security registered at sasines 16/12/86. Secured details: All monies due or to become due from the company to the chargee. Particulars: Office premises, no 4 melville st lane edinburgh. Fully Satisfied
16 December 1986	Delivered on: 22 December 1986 Satisfied on: 11 August 1995 Persons entitled: Samuel & Montagu & Co Limited Classification: Standard security registered at sasines 16/12/86. Secured details: All monies due or to become due from the company to the chargee. Particulars: An area of ground extending to 3.094 acres of ground to the south of ferry rd & to the east of crewe rd south, edinburgh. Fully Satisfied
23 March 1984	Delivered on: 12 April 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£450,000 being part of the sale proceeds of subjects all and whole that area of ground forming part of the former lorimer brewery at st leonards, edinburgh, lothian with the bldgs. & others erected thereon under deduction of messrs r & rs mearns fees and expenses in respect of the sale. Fully Satisfied
16 December 1983	Delivered on: 17 January 1984 Satisfied on: 29 June 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security registered at sasines 30/12/83 Secured details: All monies due or to become due from the company to the chargee. Particulars: Basement ground and first flats of the tenement k/a no 1 melville street, edinburgh midlothian tog with the sunk area, access path, back green and others. Fully Satisfied
18 May 1983	Delivered on: 3 June 1983 Satisfied on: 7 June 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security registered at sasines 20-5-83 Secured details: All monies due or to become due from the company to the chargee. Particulars: That area of ground situated in drumsheugh gardens, edinburgh with the building and back buildings erected thereon known as number 28 drumsheugh gardens. Fully Satisfied
20 November 2000	Delivered on: 7 December 2000 Satisfied on: 26 August 2013 Persons entitled: Crown Estate Commissionersacting of the Powers of the Crown Estate Act 1961 Classification: Standard security presented for registration in scotland on 02/11/2000 and Secured details: All monies due or to become due from the company to the chargee in terms of a minute of agreement dated 9TH and 11TH may 2000. Particulars: All and whole those fields or enclosures extending to 24.173 hectares or thereby generally to the north and east of whitehill house, rosewell, midlothian. See the mortgage charge document for full details. Fully Satisfied
4 February 2000	Delivered on: 17 February 2000 Satisfied on: 27 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland dated 14 february 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as former mansion house of whitehill presently known as st joseph's hospital rosewell midlothian. Fully Satisfied
11 August 1995	Delivered on: 19 August 1995 Satisfied on: 26 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot or area of ground lying within the city of dundee district and tayside region extending to .68 hectares bounded on or towards the north by longtown road dundee. See the mortgage charge document for full details. Fully Satisfied
26 June 1990	Delivered on: 12 July 1990 Satisfied on: 26 August 2013 Persons entitled: Midland Bank PLC Classification: Standard security presented for registration in scotland on 26TH june 1990 Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 19TH october 1989. Particulars: One melville street edinburgh midlothian comprising basement, ground and first flats of the corner tenement between melville street and melville place together with the sunk area, access path, back green and others. Fully Satisfied
7 January 1981	Delivered on: 9 February 1981 Persons entitled: Midland Bank PLC Classification: Standard security registered at sasines 26/1/81 Secured details: All monies due or to become due from the company to the chargee. Particulars: Basement, ground & first floor flats at 1 melville street, edinburgh, midlothian. Fully Satisfied
13 December 1999	Delivered on: 11 February 2000 Persons entitled: Reverend Michael Mccullaghand Others as Trustees for the Sisters of Charity of St Vincent De Paul Classification: A standard security which was presented for registration in scotland on the 3RD february 2000 Secured details: Â£17,500 due from the company to the chargee. Particulars: St vincents cottage and walled garden at whitehill rosewell midlothian. Outstanding

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
9 March 2023	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Adrian Dylan Butchart as a director on 18 December 2017 (1 page)
25 October 2017	Change of details for Mr John Grant Butchart as a person with significant control on 1 September 2016 (2 pages)
25 October 2017	Change of details for Mr John Grant Butchart as a person with significant control on 1 September 2016 (2 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 August 2017	Satisfaction of charge 12 in full (1 page)
9 August 2017	Satisfaction of charge 12 in full (1 page)
9 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50,000 (5 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50,000 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 June 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
1 June 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
1 June 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (4 pages)
26 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (4 pages)
26 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 August 2013	Satisfaction of charge 13 in full (1 page)
27 August 2013	Satisfaction of charge 13 in full (1 page)
26 August 2013	Satisfaction of charge 11 in full (1 page)
26 August 2013	Satisfaction of charge 9 in full (1 page)
26 August 2013	Satisfaction of charge 10 in full (1 page)
26 August 2013	Satisfaction of charge 9 in full (1 page)
26 August 2013	Satisfaction of charge 14 in full (1 page)
26 August 2013	Satisfaction of charge 10 in full (1 page)
26 August 2013	Satisfaction of charge 11 in full (1 page)
26 August 2013	Satisfaction of charge 14 in full (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Mr Yogesh Patel on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Adrian Dylan Butchart on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Yogesh Patel on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Mr Yogesh Patel on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Adrian Dylan Butchart on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Adrian Dylan Butchart on 1 August 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from 53 monument street london EC3R 8BU (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 53 monument street london EC3R 8BU (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 September 2008	Return made up to 03/09/08; full list of members (4 pages)
18 September 2008	Return made up to 03/09/08; full list of members (4 pages)
25 October 2007	Return made up to 03/09/07; full list of members (3 pages)
25 October 2007	Return made up to 03/09/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2006	Return made up to 03/09/06; full list of members (7 pages)
24 October 2006	Return made up to 03/09/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 2005	Application for reregistration from PLC to private (1 page)
12 May 2005	Re-registration of Memorandum and Articles (23 pages)
12 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Application for reregistration from PLC to private (1 page)
12 May 2005	Re-registration of Memorandum and Articles (23 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
30 September 2004	Return made up to 03/09/04; full list of members (8 pages)
30 September 2004	Return made up to 03/09/04; full list of members (8 pages)
28 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 September 2003	Return made up to 03/09/03; full list of members (8 pages)
28 September 2003	Return made up to 03/09/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
12 September 2002	Return made up to 03/09/02; full list of members (8 pages)
12 September 2002	Return made up to 03/09/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
13 September 2001	Return made up to 03/09/01; full list of members (7 pages)
13 September 2001	Return made up to 03/09/01; full list of members (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
8 September 2000	Return made up to 03/09/00; full list of members (7 pages)
8 September 2000	Return made up to 03/09/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (21 pages)
10 July 2000	Full accounts made up to 31 December 1999 (21 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
17 February 2000	Particulars of mortgage/charge (5 pages)
17 February 2000	Particulars of mortgage/charge (5 pages)
11 February 2000	Particulars of mortgage/charge (5 pages)
11 February 2000	Particulars of mortgage/charge (5 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
4 June 1999	Full accounts made up to 31 December 1998 (18 pages)
4 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
18 December 1998	Registered office changed on 18/12/98 from: hanover house 73-74 high holborn london WC1V 7ER (1 page)
18 December 1998	Registered office changed on 18/12/98 from: hanover house 73-74 high holborn london WC1V 7ER (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
15 September 1998	Return made up to 03/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 September 1998	Return made up to 03/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 September 1997	Return made up to 03/09/97; full list of members (6 pages)
29 September 1997	Return made up to 03/09/97; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
20 July 1997	Secretary resigned;director resigned (1 page)
20 July 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
7 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (19 pages)
16 July 1996	Full accounts made up to 31 December 1995 (19 pages)
15 September 1995	Return made up to 03/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1995	Return made up to 03/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (19 pages)
19 July 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
4 July 1994	Full accounts made up to 31 December 1993 (19 pages)
25 July 1993	Full accounts made up to 31 December 1992 (16 pages)
20 July 1992	Full accounts made up to 31 December 1991 (15 pages)
8 August 1991	Full accounts made up to 31 December 1990 (17 pages)
2 August 1990	Full accounts made up to 31 December 1989 (17 pages)
15 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1989	Application for reregistration from private to PLC (1 page)
8 August 1989	Re-registration of Memorandum and Articles (13 pages)
8 August 1989	Application for reregistration from private to PLC (1 page)
8 August 1989	Re-registration of Memorandum and Articles (13 pages)
19 August 1987	Return made up to 31/12/85; full list of members (5 pages)
19 August 1987	Return made up to 31/12/85; full list of members (5 pages)
25 April 1974	Certificate of incorporation (1 page)
25 April 1974	Certificate of incorporation (1 page)

Southwark Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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