20 Southampton Street Management Company Limited

Active08499161 Private limited company
Incorporated
22 April 2013 (13 years)
Industry
Residents property management (98000)
Directors
Philip Darrell Wood
Minas Theodore Chrysopoulo
Xuejun Sun
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

D&G Block Management Limited
Corporate Secretary · Appointed 1 August 2026
Wood, Philip Darrell
Director · Appointed 29 August 2025
British
Born September 1967 (59)
Chrysopoulo, Minas Theodore
Director · Appointed 23 May 2025
British,American
Born June 1972 (54)
Sun, Xuejun
Director · Appointed 9 November 2023
British
Born January 1967 (59)
Director · Appointed 25 January 2018
British
Born December 1965 (60)
Boublil, Marie-Pierre Danielle
Director · Appointed 5 December 2017
French
Born January 1963 (63)
Clay, Owen Harvey
Director · Appointed 5 December 2017
British
Born December 1967 (58)
Girda, Elena
Director · Appointed 5 December 2017
British
Born January 1989 (37)
Jackson, Michelle
Director · Appointed 5 December 2017
British
Born October 1967 (59)
Five Jubilee Piazza Limited
Corporate Director · Appointed 5 December 2017
Six Jubilee Piazza Limited
Corporate Director · Appointed 5 December 2017
Officer history (5 former)
1 August 2026
Appointed D&G Block Management Limited as Corporate Secretary
25 May 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
29 August 2025
Appointed Wood, Philip Darrell as Director
23 May 2025
Appointed Chrysopoulo, Minas Theodore as Director
28 March 2025
Resigned Moyes, Pauline Sara Jo as Director
9 November 2023
Appointed Sun, Xuejun as Director
31 October 2023
Appointed Moyes, Pauline Sara Jo as Director
18 December 2019
Resigned Arthur, Charles as Director
23 March 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 January 2018
Appointed Wilson, Richard Charles as Director
5 December 2017
Appointed Six Jubilee Piazza Limited as Corporate Director
5 December 2017
Appointed Five Jubilee Piazza Limited as Corporate Director
5 December 2017
Appointed Jackson, Michelle as Director
5 December 2017
Appointed Girda, Elena as Director
5 December 2017
Appointed Clay, Owen Harvey as Director
5 December 2017
Appointed Arthur, Charles as Director
5 December 2017
Appointed Boublil, Marie-Pierre Danielle as Director
5 December 2017
Resigned Abram, Jeremy Alexander as Director
5 December 2017
Resigned Davidson, Gerald Abraham as Director
23 January 2014
Appointed Abram, Jeremy Alexander as Director
22 April 2013
Appointed Davidson, Gerald Abraham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
10 November 2023
Ceased Wolfe Securities Limited — Owns 75–100% of shares
5 December 2017
Ceased Wolfe Securities Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£1£1£1
Cash£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts30 April 2026
10 August 2026Registered office address changed
10 August 2026Appointment of a secretary
27 May 2026Termination of appointment of a secretary
26 May 2026Confirmation statement with updates22 April 2026
Show all recent filings

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