Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Southwark Real Estate Investments Limited
- Incorporated
- 4 July 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Southwark GP 2 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1979 (47)
Director · Appointed 20 May 2024
British
Born April 1984 (42)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Officer history (32 former)
1 July 2026
30 June 2026
16 May 2026
31 March 2025
20 May 2024
20 May 2024
5 April 2024
26 January 2024
1 December 2022
1 December 2022
30 November 2022
30 November 2022
28 November 2022
25 November 2022
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
17 January 2022
14 January 2022
16 December 2020
1 July 2020
1 July 2020
30 June 2020
30 June 2020
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David as Director
1 January 2020
1 January 2020
31 December 2019
31 December 2019
31 December 2019
Resigned Renshaw, Thomasin as Director
31 December 2019
31 December 2019
30 November 2019
5 September 2019
5 September 2019
26 March 2019
Appointed Lewis, Derek John as Secretary
1 June 2018
21 May 2018
21 May 2018
15 December 2017
29 September 2017
28 April 2017
28 April 2017
5 January 2017
12 December 2016
12 December 2016
12 December 2016
Appointed Mcwilliam, Craig David as Director
12 December 2016
12 December 2016
Appointed Renshaw, Thomasin as Director
12 December 2016
12 December 2016
12 December 2016
28 April 2016
Resigned Powell, Richard Ian as Director
4 April 2016
16 July 2015
17 October 2014
1 May 2014
Appointed Powell, Richard Ian as Director
1 May 2014
1 May 2014
11 March 2014
11 March 2014
19 November 2013
19 November 2013
19 November 2013
19 November 2013
19 November 2013
4 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Southwark GP 2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Holdings 1
Companies where Southwark Real Estate Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Confirmation statement with no updates | 30 July 2025 |
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