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Home > England & Wales Companies > SOUTH STREET INVESTMENT MANAGEMENT LIMITED
Company Information for

SOUTH STREET INVESTMENT MANAGEMENT LIMITED

QUEEN ANNE MANSIONS 86-87, WIMPOLE STREET, LONDON, W1G 9RL,
Company Registration Number
06776318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South Street Investment Management Ltd
SOUTH STREET INVESTMENT MANAGEMENT LIMITED was founded on 2008-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South Street Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH STREET INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
QUEEN ANNE MANSIONS 86-87
WIMPOLE STREET
LONDON
W1G 9RL
Other companies in W1G
 
Previous Names
SWANBOURNE ASSET MANAGEMENT LIMITED09/04/2009
Filing Information
Company Number 06776318
Company ID Number 06776318
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 22:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH STREET INVESTMENT MANAGEMENT LIMITED
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Company Officers of SOUTH STREET INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ASIF RANGOONWALA
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA CHIARA CONNOLLY
 Director 2009-02-13 2014-05-19
ADNAN SHAIKH
 Company Secretary 2008-12-18 2011-11-11
MICHAEL JOHN ROBERTS
 Director 2008-12-18 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF RANGOONWALA SOUTH STREET AF I FOUNDER GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ASIF RANGOONWALA SOUTH STREET AF I GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ASIF RANGOONWALA P1 MARINE FOUNDATION Director 2010-08-12 CURRENT 2010-08-12 Active
ASIF RANGOONWALA SOUTH STREET ASSET MANAGEMENT LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
ASIF RANGOONWALA GRAND PRIX OF THE SEAS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off
ASIF RANGOONWALA POWERBOAT WORLD CHAMPIONSHIPS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
ASIF RANGOONWALA UBRIQUE SERVICES LIMITED Director 2009-04-23 CURRENT 2002-11-08 Dissolved 2014-01-07
ASIF RANGOONWALA BROAD STREET GP HOLDINGS LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-10-03
ASIF RANGOONWALA BROAD STREET RETAIL LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-01-07
ASIF RANGOONWALA MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT Director 2008-09-11 CURRENT 2008-09-11 Active
ASIF RANGOONWALA GREEN CARDAMOM LIMITED Director 2007-11-05 CURRENT 2007-01-26 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET NOMINEE 2 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET NOMINEE 1 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET GP LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
ASIF RANGOONWALA P1 HOLDINGS LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active
ASIF RANGOONWALA POWERBOAT P1 MANAGEMENT LIMITED Director 2004-06-28 CURRENT 2002-11-15 Active
ASIF RANGOONWALA WHITEFIELD DEVELOPMENT TRUST Director 1998-03-20 CURRENT 1998-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2022-09-05Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-0112/07/22 STATEMENT OF CAPITAL GBP 78541
2022-09-01SH0112/07/22 STATEMENT OF CAPITAL GBP 78541
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-04-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0118/12/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CONNOLLY
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 80 South Audley Street London W1K 1JH
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-11AR0118/12/12 ANNUAL RETURN FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-13AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADNAN SHAIKH
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 77 South Audley Street London W1K 1JG
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-11AR0118/12/09 ANNUAL RETURN FULL LIST
2009-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-09CERTNMCOMPANY NAME CHANGED SWANBOURNE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/09
2009-03-19225CURRSHO FROM 31/12/2009 TO 31/08/2009
2009-03-05288aDIRECTOR APPOINTED FRANCESCA CHIAVA CONNOLLY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTH STREET INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH STREET INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH STREET INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SOUTH STREET INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH STREET INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTH STREET INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH STREET INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH STREET INVESTMENT MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH STREET INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH STREET INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH STREET INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9RL