Introduction
Watch Company
S
SOUTHERN TERRITORY LONDON LTD
SOUTHERN TERRITORY LONDON LTD is an active company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. SOUTHERN TERRITORY LONDON LTD was registered 7 years ago.(SIC: 41201, 41202)
Status
active
Active since 7 years ago
Company No
11714062
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Atlantic Business Centre 1 The Green London, E4 7ES,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDROU, Alexis Phivos
Active1 The Green, LondonE4 7ES
Born May 1997
Director
Appointed 13 Nov 2023
ALEXANDROU, Alexis Phivos
1 The Green, LondonE4 7ES
Born May 1997
Director
13 Nov 2023
Active
LEONIDAS, Maximilius
Active1 The Green, LondonE4 7ES
Born December 2001
Director
Appointed 13 Nov 2023
LEONIDAS, Maximilius
1 The Green, LondonE4 7ES
Born December 2001
Director
13 Nov 2023
Active
ALEXANDROU, Anastasios
Resigned1 The Green, LondonE4 7ES
Born October 1968
Director
Appointed 05 Dec 2018
Resigned 13 Nov 2023
ALEXANDROU, Anastasios
1 The Green, LondonE4 7ES
Born October 1968
Director
05 Dec 2018
Resigned 13 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aps Investments Limited
Active1 The Green, LondonE4 7ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Aps Investments Limited
1 The Green, LondonE4 7ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
1 The Green, LondonE4 7ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Max Leo Investments Limited
1 The Green, LondonE4 7ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
Mr Anastasios Alexandrou
Ceased1 The Green, LondonE4 7ES
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 13 Nov 2023
Mr Anastasios Alexandrou
1 The Green, LondonE4 7ES
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 13 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023