SOUTHMINSTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02345206
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED, ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 115,002 . The most likely internet sites of SOUTHMINSTER PROPERTIES LIMITED are www.southminsterproperties.co.uk, and www.southminster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Southminster Properties Limited is a Private Limited Company. The company registration number is 02345206. Southminster Properties Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Southminster Properties Limited is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . KATEB, Fuad Joseph is a Secretary of the company. KATEB, Stella is a Secretary of the company. GODFRY, Simone is a Director of the company. KATEB, Fuad Joseph is a Director of the company. KATEB, Stella is a Director of the company. LEON, Danielle is a Director of the company. Director GAREH, Joseph has been resigned. Director GOLDBERG, Arnold has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KATEB, Fuad Joseph
Secretary
KATEB, Stella
Appointed Date: 11 September 2000
Director
GODFRY, Simone
Appointed Date: 11 September 2000
47 years old
Director
KATEB, Fuad Joseph

86 years old
Director
KATEB, Stella
Appointed Date: 11 September 2000
81 years old
Director
LEON, Danielle
Appointed Date: 11 September 2000
50 years old

Resigned Directors

Director
GAREH, Joseph
Resigned: 11 September 2000
Appointed Date: 02 March 1992
64 years old
Director
GOLDBERG, Arnold
Resigned: 02 March 1992
85 years old

Persons With Significant Control

Mrs Simone Godfrey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fuad Joseph Kateb
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Stella Kateb
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Danielle Samantha Leon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHMINSTER PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 115,002
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 115,002
...
... and 69 more events
21 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989
Registered office changed on 21/02/89 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1989
Incorporation

SOUTHMINSTER PROPERTIES LIMITED Charges

8 January 1999
Legal charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 62 kensington west blythe road london W14 0JQ…

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