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SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

Company number 08596350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 AP03 Appointment of Mr Derek John Lewis as a secretary on 26 March 2019
28 Aug 2018 AD01 Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to 70 Grosvenor Street London W1K 3JP on 28 August 2018
04 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
23 May 2018 AA Full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Katherine Julia Rodgers as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Michael Costadinos Lytrides as a director on 21 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Karl Robert Winkler as a director on 15 December 2017
29 Sep 2017 TM01 Termination of appointment of Mark Richard Curry as a director on 29 September 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 May 2017 TM01 Termination of appointment of Simon Duncan Armstrong as a director on 28 April 2017
03 May 2017 TM01 Termination of appointment of David Yaldron as a director on 28 April 2017
12 Jan 2017 CH01 Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017
06 Jan 2017 AP01 Appointment of Mr William Robert Bax as a director on 5 January 2017
14 Dec 2016 AP01 Appointment of Mr Craig David Mcwilliam as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Roger Frederick Crawford Blundell as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Mark Richard Curry as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Andrew James Doyle as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Karl Robert Winkler as a director on 12 December 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
06 May 2016 AA Full accounts made up to 31 December 2015