OpenCompanies

Southern Grove Real Estate Three Limited

Company number
08627436
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jul 2013
Nature of business
Buying and selling of own real estate
Corporate group
Southern Grove Real Estate Bournemouth Limited (2 companies)

Registered office

843 Finchley Road
London
NW11 8NA

Officers

NameRoleAppointedResigned
SOUTHERN, Andrew George Director 29 Jul 2013
SLINGSBY, Thomas James Director 23 Jan 2015 29 Apr 2025
FIELD, Marcus James Peter Director 23 Jan 2015 18 Feb 2016

Control

NameNature of controlNotifiedCeased
Southern Grove Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Mr Andrew George Southern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Thomas James Slingsby Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 -£300 - -
31 Jul 2016 - £100 -
31 Jul 2015 - £100 -
31 Jul 2014 Dormant £100 £100 -

Connections

Owned by

Southern Grove Real Estate Three Limited → Southern Grove Real Estate Bournemouth Limited

Directors’ other companies

Registered address

696 companies are registered at this address - likely a registration agent.

Data