Company number 08879078
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088790780007, created on 9 May 2016. The most likely internet sites of LONDON REGIONAL HOUSING SOUTHERN LIMITED are www.londonregionalhousingsouthern.co.uk, and www.london-regional-housing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. London Regional Housing Southern Limited is a Private Limited Company.
The company registration number is 08879078. London Regional Housing Southern Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of London Regional Housing Southern Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . BERG, Michael Julian is a Director of the company. SHAFIER, David Leslie is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Julian Berg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tiffany Berg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Shafier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Shafier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON REGIONAL HOUSING SOUTHERN LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registration of charge 088790780007, created on 9 May 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
11 Dec 2015
Registration of charge 088790780006, created on 27 November 2015
...
... and 8 more events
27 Jun 2014
Registration of charge 088790780004
19 Mar 2014
Registration of charge 088790780001
19 Mar 2014
Registration of charge 088790780002
19 Mar 2014
Registration of charge 088790780003
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 May 2016
Charge code 0887 9078 0007
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86 graven park road london NW10 4AE…
27 November 2015
Charge code 0887 9078 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat d 10 st pauls avenue london…
30 April 2015
Charge code 0887 9078 0005
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15, 15A and 16 london road and 2 gladstone street, london…
18 June 2014
Charge code 0887 9078 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 honeywood raod london…
17 March 2014
Charge code 0887 9078 0003
Delivered: 19 March 2014
Status: Satisfied
on 19 May 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 15 and 15A london road and 2 gladstone…
17 March 2014
Charge code 0887 9078 0002
Delivered: 19 March 2014
Status: Satisfied
on 19 May 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 16A london road london t/no LN70123…
17 March 2014
Charge code 0887 9078 0001
Delivered: 19 March 2014
Status: Satisfied
on 19 May 2015
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…