SOUTHGATE AUCTION ROOMS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHGATE AUCTION ROOMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHGATE AUCTION ROOMS LIMITED was incorporated 31 years ago on 09/07/1993 and has the registered number: 02834830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOUTHGATE AUCTION ROOMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR,
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HUTCHCROFT Dec 1954 British Director 1993-07-30 CURRENT
MR WILLIAM JOHN CARROLL Aug 1954 British Director 1995-03-09 CURRENT
MR MARK HUTCHCROFT Dec 1954 British Secretary 1993-07-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-09 UNTIL 1993-07-30 RESIGNED
MR JAMES JOSEPH NOLAN Dec 1953 British Director 1993-08-23 UNTIL 2018-09-28 RESIGNED
MICHAEL BROADLEY May 1954 British Director 1993-07-30 UNTIL 1996-10-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-09 UNTIL 1993-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Hutchcroft 2016-04-06 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Michael Broadley 2016-04-06 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-26 30-09-2023 181,569 Cash 107,265 equity
ACCOUNTS - Final Accounts 2023-06-23 30-09-2022 105,104 Cash 4,037 equity

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