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Companies House/London/Company profile

SOUTHERN ESTABLISHMENT LTD

Active
12815390·incorporated 2020-08-16

SOUTHERN ESTABLISHMENT LTD is an active UK private limited company, incorporated on 16 August 2020 at Companies House (number 12815390; OpenRegistry canonical ID GB-12815390-southern-establishment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-16
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

SOUTHERN ESTABLISHMENT LTD has 2 persons with significant control on file:

  • Mr Nadir Hashim born 1988 resident in England, British national. Notified 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamza Mohammed Ali born 1987 resident in England, British national. Notified 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-08-16. Ceased 2024-01-04.
    • Owns 75% or more of shares

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