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Company · London

Southwark Square Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Southwark Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michael Jonathan Parker 2017-2018 Director View profile
  2. Irina Virtorovna Fraydl 2017-2025 Director View profile
  3. Donald Trevor Riley 2014-2017 Director View profile
  4. Alexander Krasnikov 2010-2014 Director View profile
  5. Nicholas Timofeevitch Amiridi 2009-2017 Director View profile
  6. Kireava Liudmila Alexandrovna 2008-2010 Director View profile
  7. Tanya Russell 2008-2014 Director View profile
  8. Michael Parker 2008-2009 Director View profile
  9. Nicholas Charles Riley 2007-2009 Director View profile
  10. Paul Nicholas Hoffman 2006-2007 Director View profile
  11. Davies, Edward Lloyd, Cdr Rn (Retired) 2000-2008 Director View profile
  12. Rodger Delong Harrison 1998-2006 Director View profile
  13. John Burn 1992-2000 Director View profile
  14. Richard Alfred Nye 1998 Director View profile
  15. Michael Jonathan Parker 2017-2018 Secretary View profile
  16. Mark Robin Stieber 1998-2017 Secretary View profile
  17. Ann Mary Nye 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
07/08/1985
Registered office
London
Previous names
Lopex Engineering (UK) Limited (until 18/11/2008)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Southwark Square Limited is controlled by Nicholas Timofeevitch Amiridi
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-17 · source: Companies House PSC register

Ultimately controlled by Nicholas Timofeevitch Amiridi.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£35,872,493
Cash
£4,198,230
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5Construction 2Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01937044
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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