SOUTHFAIR LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 05838216
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Ian Anthony Gilbert as a director on 15 August 2016; Appointment of Mr Solomon Jakubowicz as a director on 15 August 2016. The most likely internet sites of SOUTHFAIR LIMITED are www.southfair.co.uk, and www.southfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 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.Southfair Limited is a Private Limited Company. The company registration number is 05838216. Southfair Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Southfair Limited is 8 Rodborough Road London Nw11 8ry. . GILBERT, Ian Anthony is a Director of the company. JAKUBOWICZ, Solomon is a Director of the company. WINEGARTEN, Victor is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director PERERA, Maurice Albert has been resigned. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILBERT, Ian Anthony
Appointed Date: 15 August 2016
56 years old

Director
JAKUBOWICZ, Solomon
Appointed Date: 15 August 2016
62 years old

Director
WINEGARTEN, Victor
Appointed Date: 15 August 2016
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 June 2006
Appointed Date: 06 June 2006

Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 16 August 2016
Appointed Date: 08 June 2006

Director
PERERA, Maurice Albert
Resigned: 16 August 2016
Appointed Date: 29 September 2008
64 years old

Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 16 August 2016
Appointed Date: 08 June 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 June 2006
Appointed Date: 06 June 2006

SOUTHFAIR LIMITED Events

01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Oct 2016
Appointment of Mr Ian Anthony Gilbert as a director on 15 August 2016
31 Oct 2016
Appointment of Mr Solomon Jakubowicz as a director on 15 August 2016
31 Oct 2016
Appointment of Mr Victor Winegarten as a director on 15 August 2016
31 Oct 2016
Termination of appointment of Finsbury Corporate Services Limited as a director on 16 August 2016
...
... and 34 more events
16 Jun 2006
Director resigned
16 Jun 2006
Secretary resigned
16 Jun 2006
Registered office changed on 16/06/06 from: 12 york place leeds LS1 2DS
16 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jun 2006
Incorporation

SOUTHFAIR LIMITED Charges

4 July 2006
Supplemental deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All moneys from time to time deposited with the trustee on…