SOUTHERN GROVE REAL ESTATE THREE LIMITED
LONDON

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Company number 08627436
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Marcus James Peter Field as a director on 18 February 2016. The most likely internet sites of SOUTHERN GROVE REAL ESTATE THREE LIMITED are www.southerngroverealestatethree.co.uk, and www.southern-grove-real-estate-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Grove Real Estate Three Limited is a Private Limited Company. The company registration number is 08627436. Southern Grove Real Estate Three Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Southern Grove Real Estate Three Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £0.4k. It is £0.2k against last year. The cash in hand is £0.1k. It is £0k against last year. . SLINGSBY, Thomas James is a Director of the company. SOUTHERN, Andrew George is a Director of the company. Director FIELD, Marcus James Peter has been resigned. The company operates in "Buying and selling of own real estate".


southern grove real estate three Key Finiance

LIABILITIES £0.4k
+100%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLINGSBY, Thomas James
Appointed Date: 23 January 2015
37 years old
Director
SOUTHERN, Andrew George
Appointed Date: 29 July 2013
50 years old

Resigned Directors

Director
FIELD, Marcus James Peter
Resigned: 18 February 2016
Appointed Date: 23 January 2015
44 years old

Persons With Significant Control

Mr Thomas James Slingsby
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr Andrew George Southern
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN GROVE REAL ESTATE THREE LIMITED Events

04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Termination of appointment of Marcus James Peter Field as a director on 18 February 2016
20 Jan 2016
Director's details changed for Mr Andrew George Southern on 20 January 2016
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 2 more events
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
27 Jan 2015
Appointment of Mr Thomas James Slingsby as a director on 23 January 2015
27 Jan 2015
Appointment of Mr Marcus James Peter Field as a director on 23 January 2015
05 Nov 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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