SOUTHBANK PLACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08735302
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Giovanni Antonio Pagano as a director on 9 December 2015. The most likely internet sites of SOUTHBANK PLACE MANAGEMENT LIMITED are www.southbankplacemanagement.co.uk, and www.southbank-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Southbank Place Management Limited is a Private Limited Company. The company registration number is 08735302. Southbank Place Management Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Southbank Place Management Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ARCHER, Richard David Stedman is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. Director PAGANO, Giovanni Antonio has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 October 2013
Director
ARCHER, Richard David Stedman
Appointed Date: 16 October 2013
61 years old
Director
IACOBESCU, George
Appointed Date: 16 October 2013
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 09 December 2015
76 years old

Resigned Directors

Director
PAGANO, Giovanni Antonio
Resigned: 09 December 2015
Appointed Date: 16 October 2013
66 years old

Persons With Significant Control

Canary Wharf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBANK PLACE MANAGEMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Termination of appointment of Giovanni Antonio Pagano as a director on 9 December 2015
09 Dec 2015
Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1

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