SOUTH STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0AD
Company number 04273939
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 51 BERESFORD AVENUE, LONDON, N20 0AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of SOUTH STREET LIMITED are www.southstreet.co.uk, and www.south-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. South Street Limited is a Private Limited Company. The company registration number is 04273939. South Street Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of South Street Limited is 51 Beresford Avenue London N20 0ad. The company`s financial liabilities are £10.45k. It is £-2.93k against last year. And the total assets are £7.07k, which is £1.79k against last year. KNIGHT, Stephen Bernard is a Director of the company. Secretary WHELAN, Brendan Anthony has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WHELAN, Brendan Anthony has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


south street Key Finiance

LIABILITIES £10.45k
-22%
CASH n/a
TOTAL ASSETS £7.07k
+33%
All Financial Figures

Current Directors

Director
KNIGHT, Stephen Bernard
Appointed Date: 12 September 2001
71 years old

Resigned Directors

Secretary
WHELAN, Brendan Anthony
Resigned: 01 February 2012
Appointed Date: 22 September 2001

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 September 2001
Appointed Date: 21 August 2001

Director
WHELAN, Brendan Anthony
Resigned: 01 February 2012
Appointed Date: 10 August 2002
61 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 12 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Stephen Bernard Knight
Notified on: 21 August 2016
71 years old
Nature of control: Has significant influence or control

SOUTH STREET LIMITED Events

12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

14 May 2015
Micro company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 35 more events
01 Oct 2001
Registered office changed on 01/10/01 from: argent house 5 goldington road bedford bedfordshire MK40 3JY
21 Sep 2001
Memorandum and Articles of Association
21 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Sep 2001
Registered office changed on 20/09/01 from: 134 percival road enfield middlesex EN1 1QU
21 Aug 2001
Incorporation