Introduction
Watch Company
S
SOUTH STREET INVESTMENTS LIMITED
SOUTH STREET INVESTMENTS LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTH STREET INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10537227
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
30 Triggs Close Woking, GU22 0EJ,
Previous Addresses
163 Welcomes Road Kenley Surrey CR8 5HB United Kingdom
From: 22 December 2016To: 3 February 2021
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ian Robin
ActiveTriggs Close, WokingGU22 0EJ
Born May 1946
Director
Appointed 20 Dec 2020
CAMPBELL, Ian Robin
Triggs Close, WokingGU22 0EJ
Born May 1946
Director
20 Dec 2020
Active
WIGGINS, Nigel Charles
ActiveTriggs Close, WokingGU22 0EJ
Born November 1949
Director
Appointed 20 Dec 2020
WIGGINS, Nigel Charles
Triggs Close, WokingGU22 0EJ
Born November 1949
Director
20 Dec 2020
Active
LOWE, Gary James
ResignedWelcomes Road, KenleyCR8 5HB
Born February 1957
Director
Appointed 22 Dec 2016
Resigned 20 Dec 2020
LOWE, Gary James
Welcomes Road, KenleyCR8 5HB
Born February 1957
Director
22 Dec 2016
Resigned 20 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Triggs Close, WokingGU22 0EJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2020
Langbourn Properties Limited
Triggs Close, WokingGU22 0EJ
Ownership of shares 75 to 100 percent
20 Dec 2020
Active
Mr Gary James Lowe
CeasedWelcomes Road, KenleyCR8 5HB
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2016
Ceased 20 Dec 2020
Mr Gary James Lowe
Welcomes Road, KenleyCR8 5HB
Born February 1957
Ownership of shares 75 to 100 percent
22 Dec 2016
Ceased 20 Dec 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
21 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021