| Company Name | 36 South Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08261561 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Jeremy Haworth |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU |
| Director Name | Mr Richard John Hollington |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU |
| Director Name | Mr Michael Lee Tasker |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU |
Contact
| Website | www.36south.com |
|---|---|
| Telephone | 020 32053000 |
| Telephone region | London |
Location
| Registered Address | 8-9 Chester Close London SW1X 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.5k at £0.1 | Richard Haworth 65.00% Ordinary |
|---|---|
| 500 at £0.1 | Michael Tasker 5.00% Ordinary |
| 3k at £0.1 | Richard Hollington 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 6 June 2023 | Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to 8-9 Chester Close 8-9 Chester Close London SW1X 7BE on 6 June 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Richard Jeremy Haworth on 26 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Richard Jeremy Haworth on 26 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 12 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 19 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|