OpenCompanies

Southwark Square Limited

Company number
01937044
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1985
Nature of business
Development of building projects

Registered office

38-40 Southwark Street
London
SE1 1UN

Previous names

  • Lopex Engineering Limited (until 16 Aug 1996)
  • Lopex Engineering (UK) Limited (until 18 Nov 2008)

Officers

NameRoleAppointedResigned
TITCHEN, Jeremy David Tredennick Director 3 May 2023
PULLEN, Sophie Matilda Director 1 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Nicholas Timofeevitch Amiridi Significant Influence Or Control 6 Apr 2016 17 Nov 2017
Ms Sophie Matilda Pullen Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Jun 2025 30 Jun 2025
Miss Irina Virtorovna Fraydl Significant Influence Or Control 17 Nov 2017 30 Jun 2025
Henry George Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £35,872,493 £4,198,230 8
31 Dec 2023 £33,926,467 £5,676,142 8
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Jun 2019 £22,749,511 £304,670 -
30 Jun 2018 - - -
30 Jun 2017 £21,279,996 £256,609 3
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Connections

Companies at the same address

Data