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Companies House/Romford/Company profile

SOUTHFIELD REALTORS LTD

Active - Proposal to Strike off
10704530·incorporated 2017-04-03

SOUTHFIELD REALTORS LTD is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10704530; OpenRegistry canonical ID GB-10704530-southfield-realtors-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
1-2 FLOORS, 138 SOUTH STREET, ROMFORD, RM1 1TE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-06. Next confirmation statement due 2022-12-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHFIELD REALTORS LTD has 1 person with significant control on file:

  • Mrs Virginija Joana Auguniene born 1943 resident in Lithuania, Lithuanian national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Raa Ventures Ltd (England And Wales reg. 11513778). Notified 2018-12-14. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Andrius Augunas born 1970 resident in England, Lithuanian national. Notified 2017-04-03. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTHFIELD REALTORS LTD has previously traded as:

  • RAA REALTORS LTD (until 2021-04-15)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Romford: