All Information about:

Name	Southern Management LTD
Address	Ship House 35 Battersea Square London SW11 3RA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Southern Management Limited
Company No.	03246705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Barrow, Charles Peter Eastbury, Hungerford, Berkshire Status: Active Notified: 06/09/1996 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grievson, Richard James Inkpen, Hungerford, Berkshire Status: Active Notified: 06/09/1996 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Patrick Harry London Status: Active Notified: 01/09/1998 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nevill, Richard Janion East End, Newbury Status: Ceased Notified: 06/09/1996 Ceased: 15/04/2023 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Southern Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 06550734 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Northstone Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Companies House Number: 03284157 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Southern Management LTD

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Officers (4)

Companies Controlled by This Company (2)