Company number 04272202
Status Liquidation
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Gable House 239 Regents Park Road London N3 3LF on 27 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SOUTHERN DEVELOPMENTS LIMITED are www.southerndevelopments.co.uk, and www.southern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Developments Limited is a Private Limited Company.
The company registration number is 04272202. Southern Developments Limited has been working since 17 August 2001.
The present status of the company is Liquidation. The registered address of Southern Developments Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . GRIEVSON, Richard James is a Secretary of the company. BARROW, Charles Peter is a Director of the company. GRIEVSON, Richard James is a Director of the company. NEVILL, Richard Janion is a Director of the company. WATERS, Patrick Harry is a Director of the company. Secretary SWAN, Emma Penelope has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
SOUTHERN DEVELOPMENTS LIMITED Events
27 Apr 2016
Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Gable House 239 Regents Park Road London N3 3LF on 27 April 2016
22 Apr 2016
Declaration of solvency
11 Apr 2016
Appointment of a voluntary liquidator
10 Mar 2016
Satisfaction of charge 1 in full
10 Mar 2016
Satisfaction of charge 5 in full
...
... and 47 more events
14 Sep 2001
New secretary appointed
12 Sep 2001
Accounting reference date shortened from 31/08/02 to 30/04/02
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
17 Aug 2001
Incorporation
2 March 2012
Legal mortgage
Delivered: 14 March 2012
Status: Satisfied
on 10 March 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at the north west side of northfield…
19 August 2009
Charge over deposits
Delivered: 20 August 2009
Status: Satisfied
on 10 March 2016
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
30 June 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied
on 10 March 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a commercial offices at building c oyster…
7 September 2004
Mortgage debenture
Delivered: 15 September 2004
Status: Satisfied
on 10 March 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied
on 10 March 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the west side of lombard road, battersea t/no…