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SOUTHERN PROPERTIES & MANAGEMENT LIMITED

Company summary

Company number: 03458931
Status: DISSOLVED
Incorporated / age: 31 October 199728 years
Registered office: 70 St. Mary Axe, London, EC3A 8BE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 St. Mary Axe, London, EC3A 8BE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENNIS, John Alexander ACTIVE	Director	05 Jul 2024		England	February 1973	70, St. Mary Axe, London, EC3A 8BE, England
MOTT, Robert Stewart ACTIVE	Director	25 Sep 2023		England	July 1972	70, St. Mary Axe, London, EC3A 8BE, England
SUTHERLAND, Ian Ronald ACTIVE	Director	05 Jul 2024		United Kingdom	March 1970	70, St. Mary Axe, London, EC3A 8BE, England
FAITHFULL, Diana RESIGNED	Secretary	31 Oct 1997	01 Oct 2000			23 High Street, Rowledge, Farnham, Surrey, GU10 4BT
THEOPHILUS, Luke RESIGNED	Secretary	01 Oct 2000	30 Apr 2018			9 Clarendon Drive, London, SW15 1AW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 1997	31 Oct 1997			6-8 Underwood Street, London, N1 7JQ
BARNES, Toni Johanna RESIGNED	Director	18 Feb 2021	15 Sep 2023	England	June 1976	5 Borelli Yard, Farnham, Surrey, GU9 7NU
THEOPHILUS, John Angus RESIGNED	Director	31 Oct 1997	25 Sep 2023	England	August 1946	5 Borelli Yard, Farnham, Surrey, GU9 7NU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 Oct 1997	31 Oct 1997			6-8 Underwood Street, London, N1 7JQ

MOTT, Robert Stewart ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: July 1972
Address: 70, St. Mary Axe, London, EC3A 8BE, England

THEOPHILUS, Luke RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 30 Apr 2018
Address: 9 Clarendon Drive, London, SW15 1AW

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ

BARNES, Toni Johanna RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1976
Address: 5 Borelli Yard, Farnham, Surrey, GU9 7NU

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: August 1946
Address: 5 Borelli Yard, Farnham, Surrey, GU9 7NU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ