OpenCompanies

Southminster Developments (Management) Ltd

Company number
13215083
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Previous names

  • Imperium International Investments Ltd (until 5 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Joe Harry Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2021 10 Nov 2022
Mr James Jonathan David Gale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2021 10 Nov 2022
Mr Tim Howard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2022 4 May 2023
Mr Ellis Edward Arthur Wiseman Right To Appoint And Remove Directors 4 May 2023
Mrs Christina Wiseman Right To Appoint And Remove Directors 4 May 2023

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £2 £0
28 Feb 2024 Dormant £2 £0
28 Feb 2023 Dormant £2 £0
28 Feb 2022 Dormant £2 £0

Connections

Registered address

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

Data