Southbank Court Maisonettes (3-6) Limited

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Company number
09350419
Status
Active
Registered address
33 Mill Ridge, Edgware, England, Ha8 7pe
Incorporated
11 December 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Avraam, Paraskevas
    Director
    Nationality: British · Residence: England · Appointed: 2014-12-11
    • Paraskevas AVRAAM — Officer, appointed 2026-06-17
    • Paraskevas AVRAAM — Officer, appointed 2023-12-15
    • Paraskevas AVRAAM — Officer, appointed 2023-10-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-17 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-11 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-12-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Paraskevas Avraam
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06
  • Mr Vijay Madlani
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • SOUTHBANK COURT MAISONETTES (2-5) LIMITED
    Effective from 2014-12-11 · Ceased 2015-02-03

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

SOUTHBANK COURT MAISONETTES (3-6) LIMITED - UK Company Risk Report