All Information about:

Name	Southbank Properties NO.1 Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	04489953 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	155 The HUB Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Rst London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07453106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 07/06/2017 Role: Secretary

Eriksson, Rickard Kelly London, England Status: Active Notified: 10/03/2010 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Swedish

Massos, Christina Anna London, England Status: Active Notified: 07/06/2017 Role: Secretary

Omirou, Melanie Jayne London, England Status: Active Notified: 10/03/2010 Date of Birth: 01/1977 Occupation: New Projects Development Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Active Notified: 17/12/2012 Date of Birth: 04/1959 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Brook, Stephen Oliver London Status: Ceased Notified: 23/08/2002 Ceased: 27/09/2012 Role: Secretary Nationality: British

Summerskill, Romy Elizabeth London Status: Ceased Notified: 23/08/2002 Ceased: 10/03/2010 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Southbank Properties NO.1 Limited

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Persons with Significant Control (1)

Officers (7)