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Name

Southside Nominees NO.1 Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05462848 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Metro Nominees (Wandsworth) (NO.1) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Southside General Partner Limited Status: Active Notified: 13/04/2017 Companies House Number: 10529680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delancey Real Estate Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 04517621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 03874007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Chapman, Joanna London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 07/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fukuta, Amir Portman Square House, London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ginn, Edward Frederick Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 18/11/2011 Role: Secretary
    Petts, Ian London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 10/1963 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Andrew Jonathan London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 08/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wade, Jason Hunt London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Head Of Retail Investment Role: Director Country of Residence: England Nationality: British
    Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 21/11/2023 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 09/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British