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
Previous names
- Lopex Engineering Limited (until 16 Aug 1996)
- Lopex Engineering (UK) Limited (until 18 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITCHEN, Jeremy David Tredennick | Director | 3 May 2023 | |
| PULLEN, Sophie Matilda | Director | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- East India Saratov Ltd (08439050)