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SOUTHBANK PLACE MANAGEMENT LIMITED (08735302)

SOUTHBANK PLACE MANAGEMENT LIMITED (08735302) is an active UK company. incorporated on 16 October 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SOUTHBANK PLACE MANAGEMENT LIMITED has been registered for 12 years. Current directors include KHAN, Shoaib Z, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone.

Company Number
08735302
Status
active
Type
ltd
Incorporated
16 October 2013
Age
12 years
Address
30th Floor, London, E14 5AB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KHAN, Shoaib Z, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone
SIC Codes
68320

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Introduction
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SOUTHBANK PLACE MANAGEMENT LIMITED

SOUTHBANK PLACE MANAGEMENT LIMITED is an active company incorporated on 16 October 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SOUTHBANK PLACE MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08735302

LTD Company

Age

12 Years

Incorporated 16 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

30th Floor One Canada Square Canary Wharf London, E14 5AB,

Timeline

21 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Apr 22
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

MORGAN, Susan Diane

Active
Floor, LondonE14 5AB
Secretary
Appointed 19 Nov 2024

TURNER, Jeremy Justin

Active
Floor, LondonE14 5AB
Secretary
Appointed 20 May 2022

KHAN, Shoaib Z

Active
Floor, LondonE14 5AB
Born September 1965
Director
Appointed 01 Jul 2021

VALLINTINE, Alec Raymond John

Active
Floor, LondonE14 5AB
Born January 1971
Director
Appointed 31 Dec 2020

VENNER, Thomas William Johnstone

Active
Floor, LondonE14 5AB
Born January 1980
Director
Appointed 11 Aug 2023

GARWOOD, John Raymond

Resigned
Canary Wharf, LondonE14 5AB
Secretary
Appointed 16 Oct 2013
Resigned 17 Jul 2020

HILLSDON, Caroline Elizabeth

Resigned
Canary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023

ARCHER, Richard David Stedman

Resigned
Floor, LondonE14 5AB
Born April 1964
Director
Appointed 29 Jan 2020
Resigned 26 Feb 2020

ARCHER, Richard David Stedman

Resigned
Floor, LondonE14 5AB
Born April 1964
Director
Appointed 16 Oct 2013
Resigned 29 Jan 2020

BRYANT, Clifford Thomas

Resigned
Canary Wharf, LondonE14 5AB
Born July 1958
Director
Appointed 26 Feb 2020
Resigned 31 Dec 2020

BRYANT, Clifford Thomas

Resigned
Canary Wharf, LondonE14 5AB
Born July 1958
Director
Appointed 29 Jan 2020
Resigned 29 Jan 2020

DE'ATH, Brian Edward

Resigned
One Canada Square, LondonE14 5AB
Born June 1974
Director
Appointed 16 Nov 2021
Resigned 11 Aug 2023

IACOBESCU, George, Sir

Resigned
Floor, LondonE14 5AB
Born November 1945
Director
Appointed 16 Oct 2013
Resigned 01 Jul 2021

JORDAN, Anthony James Sidney

Resigned
One Canada Square, LondonE14 5AB
Born October 1949
Director
Appointed 09 Dec 2015
Resigned 31 Mar 2020

MULLENS, Alastair Hugh

Resigned
Canary Wharf, LondonE14 5AB
Born January 1986
Director
Appointed 21 Apr 2022
Resigned 11 Aug 2023

PAGANO, Giovanni Antonio

Resigned
Floor, LondonE14 5AB
Born June 1959
Director
Appointed 16 Oct 2013
Resigned 09 Dec 2015

VICKERS, Benjamin Hamilton

Resigned
Canary Wharf, LondonE14 5AB
Born April 1966
Director
Appointed 31 Mar 2020
Resigned 16 Nov 2021

Persons with significant control

1

Canary Wharf Limited

Active
Canary Wharf, LondonE14 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 December 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 May 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 August 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Dormant
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Change Account Reference Date Company Current Extended
21 October 2013
AA01Change of Accounting Reference Date
Incorporation Company
16 October 2013
NEWINCIncorporation